The National Anti-Corruption Bureau (NABU) started investigating the alleged embezzlement of ₴300 million during the procurement of radio stations for national security authorities.
The National Anti-Corruption Bureau (NABU) verifies information about the undeclared assets and possible illegal enrichment of ex-Prosecutor General Viktor Shokin.
The National Anti-Corruption Bureau suspects the ex-management of Derhachivskyi State District Administration of the unlawful transfer of an 18-hectare land plot to a private Kharkiv-based company.
Artem Sytnyk, the Head of the National Anti-Corruption Bureau, expects attempts to discredit his agency in the media in the nearest months, he said in an interview to Ukrayinska Pravda
Solomianskyi District Court of Kyiv has allowed National Anti-Corruption Bureau of Ukraine (NABU) detectives to check the calls of the Minister of Internal Affairs Arsen Avakov in a case of questionable procurement of backpacks by the Ministry from a company that is said to be connected with his son Oleksandr.
The National Anti-Corruption Bureau of Ukraine (NABU) has released a full list of entries featuring Donald Trump’s campaign chairman and former advisor to president Yanukovych Paul Manafort in the ‘black accounts’ of the ousted president Yanukovych’s Party of Regions.
Prosecutor General Yuriy Lutsenko, NABU Chief Artem Sytnyk and Lead Anti-Corruption Prosecutor Nazar Kholodnytskyi met to discuss the clash between the GPU and NABU officers that took place on August 12.
The Prosecutor General’s Office (GPU) and the Security Service of Ukraine (SBU) are going to ramp up pressure against the National Anti-Corruption Bureau (NABU), Petro Poroshenko Bloc MP Mustafa Nayyem commented on his Facebook page.
A video of the clash between National Anti-Corruption Bureau of Ukraine (NABU) and Prosecutor General’s Office of Ukraine (GPU) employees on August 12 was published online. It is entitled “The Lawlessness of NABU” and depicts the GPU as victims.
NABU Chief Artem Sytnyk claimed during a press-conference on Monday that the SBU proceeding against an NABU employee with regard to alleged unlawful moonlighting was nonsense.
SBU claims to have uncovered corruption at the National Anti-Corruption Bureau, as head of one of the departments there was also earning money at another organization.
Paul Manafort’s name is listed in the ‘black accounts’ of the ousted president Yanukovych’s Party of Regions, which is being investigated by the detectives of the National Anti-Corruption Bureau (NABU).
Judge of Dniprovskyi District Court of Kyiv Mykola Chaus, who is suspected of taking a bribe, did not come to a scheduled meeting at the National Anti-Corruption Bureau (NABU), the Special Anti-Corruption Prosecutor's Office press office told Ukrayinska Pravda.
"We are preparing ourselves as well as we can, but we cannot cope without public support," — Head of NABU Sytnyk reassured. Taking into account what kind of enemies NABU is now facing, the scale of the possible media assault can be truly impressive. But we should also take into account that NABU has a resource no other law enforcement agency had before — they have public trust
11 August 2016, 12:23 — Publications — Roman Romaniuk
President Petro Poroshenko claims that the mandatory electronic declaration of the property and funds of state officials will be launched on August 15 as planned.
A glass jar with money was seized by anti-corruption prosecutors from judge Mykola Chaus, who was caught taking a bribe, Chief Anti-Corruption Prosecutor Nazar Kholodnytskyi claims.
Solomyanskyi District Court of the Kyiv City froze the funds on deposit sub-accounts opened in the name of Oleksandr Onyshchnenko in Trasta komercbanka (Latvia), as well as the accounts of Rexlord Systems and Ostexpert Limited, companies affiliated with Onyshchenko.
Kyiv Court of Appeals released Serhiy Pereloma, Chair of the Supervisory Board of Odesa Port Plant (OPZ) and First Deputy Chair of Naftogaz, who is suspected of embezzlement at OPZ, the Deputy Chief Anti-Corruption Prosecutor Volodymyr Kryvenko told Ukrayinski Novyny.
The Chief of Special Investigation Department of the Prosecutor General’s Office Serhii Horbatiuk claimed that the relations between the GPU, National Anti-Corruption Bureau and Special Anti-Corruption Prosecutor’s Office were hardly ideal.
Prosecutor General Yuriy Lutsenko requested the Prime Minister to initiate an internal investigation with regard to Interior Minister Arsen Avakov’s failure to report his conflict of interest when the Ministry investigated the case of Avakov’s business partner Igor Kotvitskyi.
Solomianskyi District Court of Kyiv provided NABU detectives access to the accounts and documents of Alfa Bank and Credit Agricole with regard to investigation of withdrawal of $40 million from Ukraine by People’s Front MP Igor Kotvitskyi.