Contents tagged with NABU

  • National Anti-Corruption Bureau of Ukraine conducts searches of National Bank

    On March 29, the National Anti-Corruption Bureau of Ukraine (NABU) conducted searches on the premises of the National Bank of Ukraine (NBU). The NBU press-service reported that the searches and seizure of documents were done in accordance with the ruling of the Solomyanskiy District Court. However, the NBU did not specify which criminal proceedings this relates to.

    Vitaly Bala, analyst at the Situations Modeling Agency, believes that the searches at the National Bank are in connection with the …

  • Head of Ukrainian State Fiscal Service detained on suspicion of corruption

    On the evening of March 2nd, representatives of the National Anti-Corruption Bureau of Ukraine (NABU) searched the headquarters of the State Fiscal Service (SFS). During the search, the head of the SFS, Roman Nasirov, was in the hospital (he was suddenly hospitalized the day before due to a hypertensive crisis, according to doctors). Therefore, a NABU employee went to the government clinical hospital, Feofaniya, where they found the official.

    According to investigators, Nasirov is suspected of …

  • Ukrainian Anti-Corruption Bureau claims the Party of Regions’ 'Black Accounts' case is being investigated by only one detective

    Only one detective from the National Anti-Corruption Bureau of Ukraine is investigating the Party of Regions’ "Black Accounts" case. This was said by the head of the Specialized Anti-corruption Prosecutor's Office, Nazar Holodnitsky in an interview with the Ukrayinska Pravda Internet newspaper.

    "In fact, only one person in the NABU is investigating the so-called ‘black account books’ case at the moment, although previously there were seven to ten detectives. I do not know where they have all …

  • Ukraine's anti-corruption bureau received information on Party of Region's graft scheme

    As reported by their press-service, the National Anti-corruption Bureau of Ukraine (NABU) confirmed that they received from former First Deputy Chairman of the Security Service of Ukraine Viktor Trepak the so-called “black accounting” documents of the Party of Regions.

    "In response to numerous media requests, we announce that the National Anti-Corruption Bureau really did receive Viktor Trepak’s application with attachments on Friday, May 27th," the statement reads.

    The NABU assured that …