NABUSecondAnniversary

Foreign banks and companies are involved in crime schemes, investigated by the National Anti-Corruption Bureau of Ukraine, and more than one third of the damage done to the State from these crimes, relates to them.

Among more than three hundred proceedings which are investigated by the Detectives of the National Anti-Corruption Bureau (NABU), 49 relate to the facts of corruption at State Enterprises (SE). The NABU Detectives investigate proceedings related to 35 SE, 15 of which are listed in the TOP-100 Ukrainian SE (in terms of assets according to the Ministry of Economic Development and Trade of Ukraine).