NABU
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- On 1 February, the National Anticorruption Bureau of Ukraine (NABU) searched the office of the oil extraction company Ukrnafta, NABU chief Artem Sytnyk has told Ukrainian News. "Yes…
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On 28 January, a court arrested the acting board chairman of United Mining and Chemical Company, Ruslan Zhurylo, and granted him bail of 100m hryvnyas, the National Anticorruption…
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The National Anticorruption Bureau of Ukraine (NABU) on 24 January detained a former head of the analysis department of the State Food Grain Corporation (SFGC) and a representative…
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The National Antiсorruption Bureau on 24 January reported detaining two former deputy CEOs and a department head of the state-owned gas extraction company Ukrhazvydobuvannya.
According…
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Based on the scrutiny of electronic declarations of incomes and assets, the National Anti-Corruption Bureau of Ukraine (NABU) has launched investigations against two members of the…
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On 9 December, the operatives of the National Anti-Corruption Bureau with the assistance of specialized anti-corruption prosecutors, caught an official of the Prosecutor-General's…
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The National Anticorruption Bureau of Ukraine (NABU) has questioned Hryhoriy and Ihor Surkis, a source in the NABU has told Ukrainian News.
"They were in for a questioning," he said…
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Prosecutor General Yury Lutsenko says the National Anti-Corruption Bureau has requested a probe into the actions of the head of the Specialized Anti-Corruption Prosecutor's Office…
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Criminal proceedings are opened on suspicions of illegal enrichment.
The National Anti-Corruption Bureau on November 17 opened three criminal proceedings on the suspicion of illegal…
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The National Anti-Corruption Bureau (NABU) since 18 October has been investigating a case on illicit enrichment against the Acting Chairman of the State Service of Geology and Natural…
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Kateryna Rozhkova, a deputy governor of the National Bank of Ukraine (NBU), has said that she is wiretapped.
She made this statement after her phone conversations with Platinum Bank…
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The ex-accountant of the family business of Prosecutor-General Yuriy Lutsenko Svitlana Ryzhenko sold eight apartments in Kyiv to MP Hlib Zahoriy (PPB) to repay a loan, Zahoriy says…
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National Anti-corruption Bureau will check whether the Prosecutor-General Yuriy Lutsenko and his son Oleksandr own or have owned real estate on Esplanadna St.in downtown Kyiv, NABU…
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The detectives of the National Anti-Corruption Bureau arrested on 23 September the director of Zaporizhzhia Titanium-Magnesium Plant (ZTMP) on suspicion of embezzling 492m hryvnia…
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The government approved at a cabinet meeting a new bill on the confiscation of assets acquired on dubious incomes.
"The Ukrainian government will summit to the Verkhovna Rada a draft…