All news "NABU"

On October 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the ex-official of National Agency on Corruption Preventing (NACP). She is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration). The investigation revealed that the mentioned ex-official did not submit data on using car in 2016.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) found out where to search, how to effectively collect and analyse information as of cryptocurrency transactions. They gained new skills within the course on Investigating Criminal Use of Cryptocurrency. The training was held on October 14-25, 2019, at the International Law Enforcement Academy (ILEA) in Budapest, Hungary.

Anti-bribery management system of the National Anti-Corruption Bureau of Ukraine (NABU) is recognized as the best in Europe for 2019. According to the results of ISO 37001:2016 audit process conducted by PECB Group Inc. in April 2019 the NABU was named the winner of European Audited Business of the Year award at the Award Ceremony, held in Brussels on October 3, 2019.

The National Anti-Corruption Bureau of Ukraine (NABU) and international organizations, public activists and journalists called on citizens to fight against corruption. They all gathered at DumkoFest opinion festival, which took place in the Shevchenko park in Kyiv on September 14, 2019.

On September 12, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Head of the Road Service of Mykolaiv Region.