Detectives of the National Anti-Corruption Bureau of Ukraine will train colleagues from other law enforcement agencies to apply investigative interviewing techniques.
The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.
As a result of searches in Kherson, the NABU detectives have exposed a prosecutor of the Kherson local prosecutor`s office who solicited 30, 000 USD of improper advantage and received a 25,000 USD bribe for affecting the officials` decision to close criminal proceedings.
NABU's detectives in cooperation with prosecutors of Special Anti-Corruption Posecutor Office and Department of Economic
The first 70 of the NABU detectives were selected by the competition committee according to the open competition results. This information was presented by the Bureau's Director Artem Sytnyk.