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Материалы с тегом "nabu"
12 June 2024
15:53
SAPO and NABU are turning into an instrument of pressure on business and political struggle - experts
The leak of information from SAPO and NABU and the news about the dismissal of the first deputy director of the bureau, Gizo Uglava, tore apart the media space.
1 December 2023
21:28
Ex-Top Manager of Ukreximbank Oleksandr Ihnatenko should be interrogated by NABU in Alfa case - expert
The Ministry of Defense's overdue receivables of more than UAH 36 billion could have been prevented if the state-owned Ukreximbank, authorized to service military contracts, had been more careful in checking foreign counterparties.
18 March 2023
13:44
NABU puts pressure on market participants on Shevchenko case, says the journalist
The NABU and the SAPO threaten to imprison a financier Bohdan Fedorushchenko, whose arrest was previously announced, demanding from him to testify against Kyrylo Shevchenko, a former Head of the NABU.
7 October 2022
14:05
Shevchenko managed to ensure financial stability during the war, the case opened against him causes puzzlement, says economist
The National Bank of Ukraine (NBU), headed by Kyrylo Shevchenko, managed to preserve stability of the banking system and prevent destabilization of the situation, a "bank fall", devaluation of the hryvnia and serious inflation.
5 October 2022
18:00
NABU case used to force Shevchenko to resign as head of the NBU, says media
The criminal proceedings opened by the National Anti-Corruption Bureau of Ukraine (NABU) in 2019 were a tool of pressure on the head of the National Bank of Ukraine (NBU), who refused to comply with the requirements of the Office of the President on hryvnia emission, lowering the discount rate and other regulatory decisions within the competence of the NBU.
9 December 2021
18:31
High Anti-Corruption Court arrested Galanternik in absentia - lawyers declared an unfair trial and an illegal decision
The decision of the High Anti-Corruption Court to selectdetention ofVolodymyr Galanternik as a preventive measure is illegal and unreasonable, as was reported by Olga Prosyanyuk, Managing Partner of AVER LEX, Attorney at Law Firm.
2 December 2021
14:41
The Odesa Case: NABU Prompts the High Anti-Corruption Court of Ukraine to Violate Judicial Practices - Lawyers
Judge of the High Anti-Corruption Court of Ukraine Andrii Bitsyuk began the consideration of the prosecution’s petition (NABU and SAPO) to extend investigative terms of the so-called Odesa case, where Odesa mayor Hennadiy Trukhanov is one of the defendants.
30 November 2021
15:28
"NABU arranged for a redistribution of the Odesa construction market": political scientist named who’s behind the "land case" against Trukhanov
The National Anti-Corruption Bureau is cleansing Odesa of Adnan Kivan’s political opponents and business rivals.
15 June 2020
12:53
The High Anti-Corruption Court of Ukraine decided on preventive measures for $6 million bribe defendants
On June 12, Ukrainian prosecutors detained the first deputy head of the State Fiscal Service’s Main Department in Kyiv Mykola Ilyashenko, Burisma’s chief legal officer Andrii Kicha, and an ex-Fiscal Service employee Elena Mazurova on the account of attempted bribe.
13 June 2020
12:31
Neither Joe nor Hunter Biden is part of the $6 million bribery case
At their joint press conference, Special Anti-Corruption Prosecutor Nazar Kholodnitsky and director of NABU Artem Sytnik highlighted that neither Biden Sr.
10:21
6 million USD: Burisma harshly responded to bribe accusations
Burisma Group has nothing to do with the scandal of a 6 million USD bribe to the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO).
5 February 2020
17:26
Protect their jobs: several thousand farmers at rally call on president to dismiss NABU chief Sytnyk
About 3,000 employees of UkrLandFarming and Avangard agricultural holdings, and the activists held a rally outside the Verkhovna Rada and the President's Office HQs, calling to protect the company from unlawful harassment by law enforcement agencies.
13 December 2019
18:12
The court has found Sytnyk guilty of corruption: according to the law, he has to leave office
Today, on December 13th, the verdict to the head of the NABU Artem Sytnik came into force, now there are reasons for his dismissal.
20 November 2019
17:26
Is Sytnik ready: key witness in head of NABU case ready to take a lie detector test
The key witness in the NABU director corruption case, Mykola Nadeyko, wants to take a polygraph test to confirm his allegations.
7 May 2019
11:17
The news broke about the case initiated by the NABU against the speaker of the Rada
The National Anti-corruption Bureau of Ukraine opened a case against the Chairman of the Verkhovna Rada Andriy Parubiy on suspicion of misuse of budgetary funds.
23 April 2019
14:30
NABU office was searched in the framework of the case of theft in the Ministry of Defense
The employees of the State Bureau of Investigation arrived at the office of the National Anti-corruption Bureau of to search it in the framework of the case of possible corruption violations in the investigation of theft in the defense sector.
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