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The NABU submitted statement claims at an amount estimated over 346 million UAH on the investigation of embezzlement of the Zaporizhyaoblenergo OJSC property
EU contributes to the establishment of the analytical unit within NABU
The establishment phase of NABU is a key step in fighting corruption and in overall Ukrainian reform process. One of the means through which the EU funded project “Support to Justice Sector Reforms in Ukraine” has contributed to the establishment of the Analytical Unit within NABU is provision of international expertise on intelligence analysis with the purpose of supporting the operationalization of the Unit, as essential instrument in corruption investigations and decision making process.
NABU and FBI will sign Memorandum of cooperation – Artem Sytnyk
The NABU will use Finland's experience in their own investigations
During a month spent in the Great Britain NABU analysts have studied the best British anti-corruption experience
Due to the support of the United Kingdom, the National Anti-Corruption Bureau of Ukraine analysts had the opportunity to gain experience from top experts in financial intelligence, anti-corruption and money laundering, Director of the Bureau Artem Sytnyk said.