The lack of unified database of property, registered abroad by the participants of crimes investigated by the National Anti-Corruption Bureau of Ukraine, complicates and delays the property detection. This was stressed by the NABU Director Artem Sytnyk at the Third Asset Recovery Conference.
In this brochure you can find all you need to know about the National Anti-Corruption Bureau of Ukraine: history and uniqueness, competence and structure, schemes of the most resonance cases and tips on how you can help the Bureau.
Instructors from the U.S. Federal Bureau of Investigation conducted a 10-days training course “Special weapon and tactics in high risk operations” for the NABU special forces. The close-up meeting, held on June 22 at the NABU, was attended by the representatives of the Law Enforcement Affairs Section of the US Embassy Kyiv, FBI instructors and the NABU top management.
On Friday, May 27, a preventive measure on a motion of the detectives of the National Anti-Corruption Bureau agreed with the prosecutors of the Special Anti-Corruption Prosecutor`s Office was chosen for three participants of the corruption scheme of 50 million UAH public land embezzlement in Kyiv region.
On Wednesday, May 25, the NABU detectives in cooperation with prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) and officers of the National Police Economic Defense Department took into custody three participants of the corruption scheme of 50 million UAH public land embezzlement.
On Friday, May 20, the Solomenskiy district court of Kyiv has chosen a preventive measure for the deputy prosecutor of Kyiv region in form of 2-month temporary custody with an alternative 5,5 million UAH bail.
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 Kyiv Commercial court of appeal decided not to lift the seizure of funds amounting to over 41.8 million UAH in the accounts belonging to the “Energomerezha” Holding Company.
Detectives of The National Anti-Corruption Bureau of Ukraine are conducting an operation in Ternopil region. More than 40 searches have been already conducted.