NABU

• 03 March 2017, 17:31
  President comments on State Fiscal Service probe
  President Petro Poroshenko commented on the corruption probe against the chairman of the State Fiscal Service Roman Nasirov. "NABU is an independent agency," Poroshenko told reporters…
• 03 March 2017, 11:21
  NABU raids fiscal service offices
  The investigators of the National Anti-Corruption Bureau of Ukraine (NABU) and specialized anti-corruption prosecutor's office searched the offices the State Fiscal Service, Censor…
• 01 March 2017, 13:00
  Fugitive judge Chaus detained in Moldova
  Moldovan law enforcers detained the judge of Kyiv's Dnieper district court Mykola Chaus who is suspected of bribery, the press service of Ukraine's National Anti-Corruption Bureau…
• 01 February 2017, 18:59
  Anticorruption agents search Ukrainian oil company
  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…
• 28 January 2017, 19:13
  United Mining and Chemical Company board head arrested
  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…
• 24 January 2017, 18:11
  Major fraud uncovered at Ukraine's state-owned grain trader
  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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• 24 January 2017, 17:30
  Former deputy CEOs held in resonant gas embezzlement case
  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…
• 12 December 2016, 13:03
  NABU opens more probes after checking e-declarations
  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…
• 09 December 2016, 15:55
  High ranking prosecutor busted on bribe
  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…
• 08 December 2016, 18:48
  Surkis brothers reportedly questioned in embezzlement case
  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…
• 02 December 2016, 10:27
  NABU asked asks PGO to discipline anti-corruption prosecutor
  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…
• 18 November 2016, 15:26
  NABU to probe judge, two MPs over e-declarations
  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…
• 17 November 2016, 12:42
  NABU probes chief of natural resource service for illicit enrichment
  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…
• 10 November 2016, 18:11
  Deputy head of Ukraine's central bank says wiretapped
  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…
• 27 October 2016, 12:15
  MP explains purchase of "Lutsenko apartments"
  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…