nabu

He was dismissed following the results of a disciplinary proceeding, which confirmed the facts of pressure on the whistleblowing detective. It is evidently about the pressure on the detective who reported potential leaks of information in the NABU case regarding the corruption schemes of “Big Construction” benefiting a figure in this case, Yuriy Golik. Recall that Uglava is likely involved […]

According to information from the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office, Italian authorities have seized assets belonging to a Russian-origin businessman who is a suspect in a case involving over $60 million in damages to the State Food and Grain Corporation of Ukraine. The Italian publication Corriere Fiorentino reports that the businessman in question is […]

Suspicion after dismissal: NABU and SAP suspect former Deputy Head of the President’s Office Smyrnov of illegal enrichment by 15.7 million UAH. NABU and SAP have announced a suspicion against former Deputy Head of the President’s Office Andriy Smyrnov for illegal enrichment of 15.7 million UAH. The article’s sanction provides for up to 10 years of imprisonment. It is noteworthy […]

In recent weeks, the Office of the Prosecutor General and NABU have come under pressure simultaneously

Ukraine People’s Deputy Derkach discloses information about the US Embassy’s impact on NABU MP Andriy Derkach, the initiator of a criminal case on interference in US elections, has disclosed documents proving that Gizo Uhlava, First Deputy Director of the National Anti-Corruption Bureau, for several years provided the US Embassy in Kyiv with information that adversely affected the course of events […]

The Deputy Minister for Temporarily Occupied Territories Grymchak and his assistant was exposed and detained by SBU officers, together with NABU detectives and representatives of the Office of Special Investigations of the Prosecutor General’s Office. The officials were detained on suspicion of committing a crime under part 4 of Article 190 of the Criminal Code (fraud). “The detainees demanded a bribe […]

Prosecutor General Lutsenko and President Poroshenko now have paranoia regarding the United States especially after the scandal with the National Anti-Corruption bureau of Ukraine, Mustafa Nayem says.

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate the purchase of armored vehicles “Triton” at inflated prices from the plant, which belongs to the commander-in-chief, President of Ukraine Petro Poroshenko and his colleague and business partner Igor Kononenko.