Interfax-Ukraine

#nabu

12:26 31.03.2019
NABU adds materials of journalists from RFE/RL's 'Schemes' investigation of wrongdoing by regional energy company officials

NABU adds materials of journalists from RFE/RL's 'Schemes' investigation of wrongdoing by regional energy company officials

16:44 28.03.2019
SBI starts investigation into Sytnyk's possible involvement in U.S. presidential election – SBI head

SBI starts investigation into Sytnyk's possible involvement in U.S. presidential election – SBI head

12:50 28.03.2019
NABU has no more illegal enrichment cases: 63 cases for UAH 500 mln fully or partially closed

NABU has no more illegal enrichment cases: 63 cases for UAH 500 mln fully or partially closed

16:35 22.03.2019
NABU officers did not collect materials on Manafort – bureau

NABU officers did not collect materials on Manafort – bureau

13:29 22.03.2019
NABU adds evidence, electronic correspondence from journalist investigation to defense industry corruption case – Kholodnytsky

NABU adds evidence, electronic correspondence from journalist investigation to defense industry corruption case – Kholodnytsky

17:29 09.03.2019
NABU chief predicts appearance of bogus stories against NABU due to Ukroboronprom abuse case

NABU chief predicts appearance of bogus stories against NABU due to Ukroboronprom abuse case

15:02 07.03.2019
NABU conducts around 20 searches involving suspects in 'defense sector' corruption case, incl. residences of Oleh, Ihor Hladkovsky – Sytnyk

NABU conducts around 20 searches involving suspects in 'defense sector' corruption case, incl. residences of Oleh, Ihor Hladkovsky – Sytnyk

15:54 05.03.2019
NABU registers another criminal case against Ukrspecexport leaders after analyzing 3rd part of film on corruption in defense industry

NABU registers another criminal case against Ukrspecexport leaders after analyzing 3rd part of film on corruption in defense industry

17:48 04.03.2019
NABU detains incumbent, former directors of Spetstechnoexport on suspicion of embezzling $2.2 mln

NABU detains incumbent, former directors of Spetstechnoexport on suspicion of embezzling $2.2 mln

13:10 04.03.2019
Poroshenko publicly urges NABU, SAPO to investigate publications of corruption in army

Poroshenko publicly urges NABU, SAPO to investigate publications of corruption in army

14:10 28.02.2019
NABU on Constitution Court's decision: Cases on illicit enrichment will be closed, resumption of investigations impossible

NABU on Constitution Court's decision: Cases on illicit enrichment will be closed, resumption of investigations impossible

12:19 27.02.2019
NABU detectives launch pretrial investigation on facts presented by journalists about corruption in defense industry

NABU detectives launch pretrial investigation on facts presented by journalists about corruption in defense industry

18:02 22.02.2019
Case of Omelyan, suspected of illegal enrichment and declaring inaccurate info, sent to court - NABU

Case of Omelyan, suspected of illegal enrichment and declaring inaccurate info, sent to court - NABU

11:59 22.02.2019
SPF signs memo on information exchange with NABU

SPF signs memo on information exchange with NABU

15:33 13.02.2019
NABU summons fugitive MP Onyshchenko to receive 'gas case' indictment

NABU summons fugitive MP Onyshchenko to receive 'gas case' indictment

17:55 11.02.2019
NABU completes pretrial probe into regarding international grain trader's involvement in State Food & Grain Corporation case

NABU completes pretrial probe into regarding international grain trader's involvement in State Food & Grain Corporation case

11:07 11.02.2019
NABU investigating some cases related to NBU, Gontareva not yet under suspicion – NABU chief

NABU investigating some cases related to NBU, Gontareva not yet under suspicion – NABU chief

12:02 08.02.2019
Work of Agrarian Fund blocked due to raids by NABU

Work of Agrarian Fund blocked due to raids by NABU

00:20 31.01.2019
Ex-head of Ukrkosmos suspected of abuse of office in case of public funds embezzlement - NABU

Ex-head of Ukrkosmos suspected of abuse of office in case of public funds embezzlement - NABU

10:57 25.01.2019
Assistant for deputy suspected of embezzling UAH 93 mln from Ukrzaliznytsia placed on wanted list – NABU

Assistant for deputy suspected of embezzling UAH 93 mln from Ukrzaliznytsia placed on wanted list – NABU

15:32 14.01.2019
Court obliges NABU to investigate possible corruption offense by prosecutor general

Court obliges NABU to investigate possible corruption offense by prosecutor general

12:46 10.01.2019
NABU announces 153 notices of suspicion in Dec

NABU announces 153 notices of suspicion in Dec

19:01 02.01.2019
Ukrainian citizen complains to NABU about president, but court directs Bureau to investigate Prosecutor General Lutsenko

Ukrainian citizen complains to NABU about president, but court directs Bureau to investigate Prosecutor General Lutsenko

12:49 06.12.2018
NABU detains ex-external advisor to SSAU head in 2009-2010 suspected of causing $8 mln loss to SOE Ukrkosmos under Lybid project

NABU detains ex-external advisor to SSAU head in 2009-2010 suspected of causing $8 mln loss to SOE Ukrkosmos under Lybid project

14:43 30.11.2018
Ex-head of fiscal service Prodan declines to testify, SAPO files petition to arrest him with bail option

Ex-head of fiscal service Prodan declines to testify, SAPO files petition to arrest him with bail option

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