The National Anti-Corruption Bureau of Ukraine and the National Anticorruption Directorate (DNA) at the Prosecutor's Office attached to the High Court of Cassation and Justice Supreme Court of Cassation of Romania (Direcţia Naţională Anticorupţie, DNA) will strengthen cooperation in the area of detection and investigation of corruption offenses. The relevant Memorandum was signed by the NABU Director Artem Sytnyk and the Chief Prosecutor of the DNA Laura Codruța Kövesi at a working meeting in Bucharest on September 7, 2017.
The National Anti-Corruption Bureau of Ukraine (NABU) has proved that Ukraine continues to fight corruption. Its investigations of large-scale corruption cases at big State Enterprises and the facts of exposing the illegal activities of top-level officials are the best proof. These are the reasons Ukrainians from all over the world support the activities of the NABU, and the governments of foreign states support the idea of establishment of the High Specialized Anti-Corruption Court in Ukraine. This institution is to become the final accord in all the cases, conducted by other anti-corruption authorities. This was emphasized by Eugene Czolij, the President of the World Congress of Ukrainians (UWC), during his visit to the NABU, which took place on August 31, 2017.
On August 28-29, 2017, with the support of the European Union's Anti-Corruption Initiative in Ukraine (EUACI) program the representatives of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) were studying the experience of Lithuanian law enforcement agencies in investigating corruption crimes as of the facts of illegal enrichment. The Ukrainian delegation met with the Minister of Foreign Affairs of Lithuania Linas Linkevičius, who emphasized on importance of anti-corruption reform for the future of Ukraine.
During July 17 - August 5, 2017, six veterans of the United States Marshals Service and a representative of the Houston Police Department shared their combat experience and tactical skills with the personnel of the Special Operations Department of the National Anti-Corruption Bureau of Ukraine (NABU). As a result of the training, the NABU officers improved their special preparation in operational planning, risk assessment, operational strategy development, operational intelligence, building a resistance model and attacks. All the participants received relevant certificates.
Over the next two years the National Anti-Corruption Bureau of Ukraine (NABU) and the Federal Bureau of Investigation (USA) (International Corruption Unit) will cooperate in investigations related to money laundering, international asset recovery and Ukrainian high-level officials’ bribery and corruption. This is stated in the Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI), which was signed on June 29,2017, by the NABU Director Artem Sytnyk and the Head of the FBI Criminal Division Matthew Moon.
The support of the internationals partners of the National Anti-Corruption Bureau of Ukraine (NABU) in the pre-trial investigations and of ensuring of the functional independence is very important. This was stressed by the NABU Director Artem Sytnyk at the first meeting of the Supervisory Board of the European Union’s Anti-Corruption Initiative in Ukraine (EUACI) on June 22, 2017.
The establishment of the Specialized Anti-Corruption Court will be the final stage of anti-corruption and judicial reforms in Ukraine. This was stressed by Artem Sytnyk, the Director of the National Anti-Corruption Bureau of Ukraine (NABU) at the Symposium on the Phenomenon of Corruption held on June 16-18 in Berlin.
The National Anti-Corruption of Ukraine (NABU) strengthens international cooperation in the framework of the INTERPOL’s Global Focal Point Platform on Asset Recovery. The details of the cooperation were discussed at the 7th Annual INTERPOL-StAR Global Focal Points Conference on Asset Recovery in Ottawa (held on June 6-8, 2017).
The National Anti-Corruption Bureau of Ukraine (NABU) and the Estonian Center of Eastern Partnership (ECEAP) will exchange information and experience in the area of detection and investigation of corruption and corruption-related offences. The Memorandum on Cooperation was signed on June 6, 2017, in Kyiv by the NABU Director Artem Sytnyk and the ECEAP Director Jaan Reinhold.
Court decisions in the top-corruption cases, investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) will testify that anti-corruption reform in Ukraine is successfully implemented. This was stressed by the NABU Director Artem Sytnyk at the meeting with the representatives of the Working Party on Eastern Europe and Central Asia (COEST).