detantion

On June 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained 7 persons involved in demanding and receiving improper advantage for the assistance to a foreign company in the realization of amber mining in Ukraine. The operation was implemented jointly with the Federal Bureau of Investigation (USA).

On June 14, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the officers of the National Police Economic Defense Department under the procedural guidance of the Anti-Corruption prosecutors detained a judge of the Brovarsky City and District Court of Kyiv Region on receiving an improper advantage.

On Thursday, September 22, 2016 the detectives of the National Anti-Corruption Bureau of Ukraine detained the chief investigator for high-profile cases of the Department of investigation of high-profile economic cases of the General Prosecutor’s Office of Ukraine (GPO) on suspicion of property conversion by abuse of official post (Article 191 Part 3 of the Criminal Code of Ukraine).

The corresponding investigation was started on September 1, 2016 by the NABU detectives under the procedural guidance of the Anti-corruption prosecutors.

On Thursday, September 22, 2016 the detectives of the National Anti-Corruption Bureau of Ukraine detained the chief investigator for high-profile cases of the Department of investigation of high-profile economic cases of the General Prosecutor’s Office of Ukraine (GPO) on suspicion of property conversion by abuse of official post (Article 191 Part 3 of the Criminal Code of Ukraine).

The corresponding investigation was started on September 1, 2016 by the NABU detectives under the procedural guidance of the Anti-corruption prosecutors.