NABU and SAPO have notified a deputy of the Volyn Regional Council of suspicion of requesting and receiving a USD 35,000 bribe. His actions fall under Part 3 Art. 369-2 of the Criminal Code of Ukraine.
A meeting with the NABU, SAPO's leadership, and the Federal Minister of Foreign Affairs of Germany, Annalena Baerbock, took place at the National Bureau. The meeting was also attended by the head of the EU Anti-Corruption Initiative and the chairman of the Anti-Corruption Action Center's board.
On Sept. 7, 2023, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) served suspicion papers against the former ultimate beneficial owner of PJSC CB "PrivatBank" and five members of the organized group for the alleged misappropriation of over UAH 9.2 billion from the bank.
The National Anti-Corruption Bureau of Ukraine and the Federal Bureau of Investigation are deepening their cooperation in investigating corrupt crimes, combating money laundering, and asset recovery. The respective intentions are outlined in the Memorandum of Understanding between NABU and the FBI, signed on Aug. 31, 2023.
