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Poroshenko: "I will allow no interference in anti-corruption agencies Poroshenko: "I will allow no interference in anti-corruption agencies' activities" Ukraine's President Petro Poroshenko stresses the inadmissibility of political interference in the work of anti-corruption bodies 14 868 267 Previously in trend: Apprehension of NABU detective

NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media Director of the National Anti-Corruption Bureau (NABU) Artem Sytnyk lodged a complaint against the decision of Nazar Kholodnytskyi, the head of the Specialized Anti-Corruption Prosecutor's Office (SAP), regarding the criminal case regarding the National Agency for Corruption Prevention (NACP). 35 923 134 Oddities

FBI says it lawfully cooperates with NABU under 2016 Memorandum FBI says it lawfully cooperates with NABU under 2016 Memorandum The U.S. Federal Bureau of Investigation cooperates with Ukraine's National Anti-Corruption Bureau (NABU) within the limits defined by the Memorandum of Understanding signed in June 2016. 12 030 172 Previously in trend: Apprehension of NABU detective

NABU lawfully cooperated with FBI, - Sytnyk, Kholodnytskyi NABU lawfully cooperated with FBI, - Sytnyk, Kholodnytskyi Director of the National Anti-Corruption Bureau (NABU) Artem Sytnyk and Special Anti-Corruption Prosecutor's Office (SAP) Chief Nazar Kholodnytskyi insist that cooperation between Ukraine's anti-corruption bodies and members of the U.S. Federal Bureau of Investigation is in line with the international law and legislation of both countries. 11 706 76 Incidents

PPB faction head Herasymov seeks law enforcement chiefs to report on recent conflict between agencies PPB faction head Herasymov seeks law enforcement chiefs to report on recent conflict between agencies Leader of Petro Poroshenko Bloc (PPB) faction Artur Herasymov demands the chiefs of NABU, SAP, PGO and SBU to be summoned to the Verkhovna Rada of Ukraine to report on recent developments in the case of State Migration Service First Deputy Chief Dina Pimakhova and the NABU agents. 7 933 76 Previously in trend: Apprehension of NABU detective

"Who authorized foreign security agency operation in Ukraine anyway?" – prosecutor general slams Sytnyk’s statement on NABU-FBI cooperation "Who authorized foreign security agency operation in Ukraine anyway?" – prosecutor general slams Sytnyk’s statement on NABU-FBI cooperation Prosecutor General Yurii Lutsenko accused Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk of authorizing illegal operations carried out by the U.S. Federal Bureau of Investigation in the territory of Ukraine. 44 225 701 Previously in trend: Fighting corruption in Ukraine Apprehension of NABU detective

сытник Sytnyk: SBU compromised all undercover operations of NABU. It's immoral Ukraine’s Security Service (SBU) sought to thwart all the covert operations conducted by the National Anti-Corruption Bureau of Ukraine (NABU), and it succeeded in doing so. 47 763 158 Previously in trend: Apprehension of NABU detective

гпу PGO searched home of ‘agent Kateryna’ - NABU detective Kateryna Sikorska, - spokesperson Sarhan The members of the Prosecutor General's Office of Ukraine (PGO) executed a search warrant at the apartment of NABU agent Kateryna Sikorska under investigation of attempt to bribe State Migration Service official Dina Pimakhova committed by another NABU detective Serhii Titenkov (Boiarskyi). 33 541 102 Previously in trend: Apprehension of NABU detective

луценко Detained NABU member gives testimony, indictment to follow, - prosecutor general Ukraine’s Prosecutor General Yurii Lutsenko says the detained detective of the National Anti-Corruption Bureau of Ukraine (NABU) will be indicted on Thursday while several other NABU members face interview. 46 951 175 Previously in trend: Fighting corruption in Ukraine Apprehension of NABU detective

сытник холодницкий No NABU member faces detention, agency Chief Sytnyk says National Anti-Corruption Bureau Director Artem Sytnyk says no agency employee will be detained in the case of State Migration Service official entrapment attempt. 39 067 121 Previously in trend: Apprehension of NABU detective

набу PGO, SBU unlawfully intervened in undercover operation, - NABU Undercover special operation carried out by the members of the National Anti-Corruption Bureau (NABU) and Specialized Anti-corruption Prosecutor's Office of Ukraine (SAP) was compromised as the agencies lacked the right for independent wiretapping. 46 116 183 Ukrainian Politics

взятка SBU apprehends NABU detective while trying to bribe State Migration Service deputy chief The detective of the National Anti-Corruption Bureau - the son of former Party of Regions MP Boiarskyi - was detained on Nov. 29 during attempt to bribe First Deputy Head of the State Migration Service of Ukraine Dina Pimakhova. 89 119 219 Previously in trend: Grafters

сытник NABU’s Sytnyk to stand trial on disclosure charges Nov. 28 The court has set the date of hearing of administrative case against Director of the National Anti-Corruption Agency of Ukraine (NABU) Artem Sytnyk. 15 314 61 Ukrainian Politics

сытник PGO launches probe against NABU Chief Sytnyk over pretrial investigation disclosure, - media The Prosecutor General's Office (PGO) initiated proceedings against NABU director Atrem Sytnyk for alleged divulging of preliminary investigation results. 25 708 111 Ukrainian Politics

сытник Sytnyk after visiting NACP: I do not rule out further crackdown on NABU over probes into authorities Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says the agency continues investigating high-profile corruption cases. 26 008 115 Ukrainian Politics

сытник It's a final battle for creation of Anti-corruption court, - Sytnyk The process of creation of the Anti-corruption court could be started in fall if the parliament adopts the required legislation. The court will begin operating by summer 2018. 26 759 242 Ukrainian Politics

набу NABU chief Sytnyk on agent Kateryna: She did a great job Director of National Anti-Corruption Bureau Artem Sytnyk has praised the job by NABU agent Kateryna, who conducted cover filming of MP Boryslav Rozenblat that led to his indictment. 24 663 43 Ukrainian Politics

сытник Judicial branch not ready for trying corruption cases, - NABU chief Sytnyk The judicial branch in Ukraine is not ready to consider and try corruption cases. 16 627 181 Incidents

артем сытник набу NABU plans to complete probe into Nasirov case by June, - Sytnyk The National Anti-Corruption Bureau (NABU) intends to complete the investigation of criminal case against suspended Tax Service Chief Roman Nasirov before June 2017. 3 290 2 Previously in trend: Trial of Nasirov

сытник ‘Onyshchenko records’ carry no serious evidence, - NABU’s chief Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk believes there is no serious evidence in the recordings allegedly unveiling bribery of people's deputies by members of Ukraine’s Presidential Administration recently published by fugitive MP Oleksandr Onyshchenko. 7 178 30 Previously in trend: Onyshchenko case

охендовский Final indictment against CEC chief Okhendovskyi referred to SAP The National Anti-Corruption Bureau of Ukraine (NABU) has forwarded a final indictment against Chairman of the Central Election Commission Mykhailo Okhendovskyi to the Specialized Anti-Corruption Prosecutor's Office (SAP). 19 075 50 Ukrainian Politics

"NABU is first agency that attached assets, cash, bank accounts worth 4B hryvnia," - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) has arrested property and funds worth 4 billion hryvnia (over $148 million). 5 663 31 Previously in trend: Fighting corruption in Ukraine

нбу NABU to check National Bank management’s involvement in siphoning off public funds, - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) detectives raided office of the National Bank of Ukraine (NBU) under the case filed into siphoning off billions of hryvnia. 16 000 79 Incidents

NABU initiated check against Lviv Mayor Sadovyi, - Sytnyk Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) are looking into the activity of Lviv Mayor Andrii Sadovyi. 5 408 32 Previously in trend: Fighting corruption in Ukraine

нбу Search in National Bank’s office concerns agency’s leadership, NABU’s Sytnyk says Today’s search by the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in the office of the National Bank of Ukraine (NBU) concerns the senior officials of the authority. 34 350 117 Incidents

NABU chief says fugitive MP Onyshchenko might be tried in absentia Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk does not rule out the possibility of trying in absentia MP Oleksandr Onyshchenko charged with large-scale embezzlement. 1 295 11 Previously in trend: Onyshchenko case

NABU raids office of Ukraine’s major oil company Ukrnafta, agency chief says On Wednesday, Feb. 1, the members of the National Anti-Corruption Bureau of Ukraine (NABU) conducted search in an office of Ukrnafta, the country’s largest oil company. 6 150 9 Incidents

онищенко We know he has more than one passport, - Sytnyk on fugitive Onyshchenko Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries. 22 662 135 Previously in trend: Onyshchenko case

NABU launches four more probes after looking into officials' asset declarations, - Sytnyk The National Anti-Corruption Bureau (NABU) has instituted four criminal proceedings upon the results of examining electronic declarations of Ukrainian public officials. 7 918 21 Previously in trend: E-declarations of senior officials

онищенко Liquidation of 'Onyshchenko's schemes': state earned six times more in four months than over three years, - Sytnyk In four months after exposure of the so-called 'Onyshchenko's schemes,' the state earned six times more by selling gas than over the three years when the schemes were in place. 44 678 74 Previously in trend: Onyshchenko case

артем сытник набу NABU investigates MP Onyshchenko's statements of parliamentary graft, - Sytnyk The National Anti-Corruption Bureau of Ukraine has launched pre-trial investigation into alleged graft of Ukrainian parliament members for voting of SBU and PGO heads' dismissal and appointment of new prosecutor general. The allegations were earlier voiced by MP Oleksandr Onyshchenko, who has been put on the wanted list in suspicion of committing economic crimes. 9 583 52 Previously in trend: Onyshchenko case

набу NABU says it never asked for Kholodnytskyi's bringing to justice, - journalist The National Anti-Corruption Bureau of Ukraine (NABU) says it never addressed PGO with a request to bring to justice the head of the Special Anti-Corruption Prosecutor's Office Nazar Kholodnytskyi. NABU is planning to officially refute the announcement by Prosecutor General Yurii Lutsenko. 18 352 73 Ukrainian Politics

сытник Considerable progress made in PR's slush funds case: NABU ready to issue first indictments, - Sytnyk The National Anti-Corruption Bureau (NABU) has reported a significant progress in the investigation into the Party of Regions' slush funds case. 13 730 40 Previously in trend: Party of Regions' off-the-book payments

200 NABU detectives are investigating 215 cases, returned over 100M hryvnia, agency head says The National Anti-Corruption Bureau of Ukraine (NABU) is currently probing 215 criminal proceedings. 7 295 87 Incidents

NABU to screen candidates for Supreme Court judges, agency head says National Anti-Corruption Bureau of Ukraine (NABU) joins the selection of the new judges of the Supreme Court of Ukraine. The agency will check the candidates for corruption. 3 153 23 Incidents

FBI conducts training for patrol police, NABU's special forces Instructors of the Federal Bureau of Investigation conducted a training course for the special forces of the National Anti-Corruption Bureau of Ukraine and the National Police. 4 461 22 Previously in trend: Aid to Ukraine

лещенко NABU found violations in MP Leshchenko's acquisition of apartment, materials to be transferred to Agency on corruption prevention, - Head Sytnyk Ukraine's National Anti-Corruption Bureau says MP Serhii Leshchenko committed several violations when buying his apartment. 61 100 462 Previously in trend: Fighting corruption in Ukraine

онищенко Onyshchenko’s case probed in leaps and bounds, 20 suspects already identified, - NABU’s Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk announces dramatic progress in the investigation of the case filed against Volia Narodu parliamentary group MP Oleksandr Onyshchenko. 33 334 67 Previously in trend: Onyshchenko case

луценко Prosecutor General Lutsenko discussed conflict between NABU and PGO with Sytnyk and Kholodnytskyi. PHOTO Prosecutor General of Ukraine Yurii Lutsenko held meeting with Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk and Head of the Specialized Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi regarding the conflict between the members of the Prosecutor General’s Office (PGO) and the NABU. 50 134 137 Incidents

NABU hopes UK to change its standard practice and extradite Onyshchenko to Ukraine The United Kingdom should change its usual practice and hand over MP Oleksandr Onyshchenko, charged of corruption, to Ukrainian law enforcers. 12 681 100 Previously in trend: Onyshchenko case

Sytnyk: NABU to probe abduction and violence against its detectives by PGO members The National Anti-Corruption Bureau of Ukraine (NABU) has launched criminal proceedings into abduction of its employees by members of the Prosecutor General’s Office of Ukraine (PGO) on Aug. 12. 16 172 50 Incidents

артем сытник набу "No war between PGO and NABU, as well as between me and Prosecutor General Yurii Lutsenko," – NABU Head Sytnyk There is no conflict between the National Anti-Corruption Bureau of Ukraine (NABU) and the Prosecutor General's Office (PGO). 16 227 43 Previously in trend: Fighting corruption in Ukraine

Millitary prosecutor Kulyk could not explain origins of his 3 million hryvnia-worth assets , - NABU's Sytnyk Anti-corruption authorities have heard a lot against them from ATO (anti-terrorist operation) prosecutor Kostiantyn Kulyk, but did not hear a logical explanation to his millions strong assets. 30 379 70 Previously in trend: Fighting corruption in Ukraine Kurchenko’s shadow empire

rekbr "Kostia, these buttheads served you a subpoena," - NABU published recording of ATO prosecutor Kulyk's phone talks The National Anti-Corruption Bureau of Ukraine has released the fragments of telephone conversations of anti-terrorist operation (ATO) prosecutor Kostiantyn Kulyk with his lawyer, subordinates, and an influential official. 140 255 163 Previously in trend: Fighting corruption in Ukraine

Onyshchenko's criminal group included lawyers Tsyhankov, Kopus, and Makovskyi, - Sytnyk A pre-trial investigation into MP Onyshchenko's criminal activity has exposed a criminal group that operated under the cover of individuals with lawyer licenses. 10 575 49 Previously in trend: Onyshchenko case

онищенко NABU released details of investigation into "Onyshchenko's gas scheme". INFOGRAPHICS (in Ukrainian) From the very start of investigation into the so-called "Onyshchenko's gas scheme", the NABU has been faced with resistance both during investigative activities and judicial hearings. 58 026 80 Previously in trend: Onyshchenko case

Some 80 Sanitary Service employees involved in corruption scheme, - NABU Chief Sytnyk About 80 employees of Ukraine's Sanitary and Epidemiological Service turn out to be involved in the embezzlement of public funds. 18 007 49 Ukrainian Politics

NABU investigating case of six corrupted judges, - Sytnyk The National Anti-Corruption Bureau of Ukraine notified about six judges suspected of receiving undue benefits. 5 832 30 Previously in trend: Fighting corruption in Ukraine

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