anticorruption
Legal and ethical violations have been identified during an internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine (NABU), Semen Kryvonos, head of the bureau, said at a news briefing on Aug. 9. "Certain violations of the ethics code and the law on public service have been identified by the internal audit unit," he said. "...I expect (the NABU's disciplinary commission) to consider the materials and make a relevant decision (on punishing those involved) within two or three weeks." The commission may recommend a dismissal, reprimand or warning o...
Kyiv Independent (CA)
Legal and ethical violations have been identified during an internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine (NABU), Semen Kryvonos, head of the bureau, said at a news briefing on Aug. 9. "Certain violations of the ethics code and the law on public service have been identified by the internal audit unit," he said. "...I expect (the NABU's disciplinary commission) to consider the materials and make a relevant decision (on punishing those involved) within two or three weeks." The commission may recommend a dismissal, reprimand or warning o...
Kyiv Independent
Legal and ethical violations have been identified during an internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine (NABU), Semen Kryvonos, head of the bureau, said at a news briefing on Aug. 9. "Certain violations of the ethics code and the law on public service have been identified by the internal audit unit," he said. "...I expect (the NABU's disciplinary commission) to consider the materials and make a relevant decision (on punishing those involved) within two or three weeks." The commission may recommend a dismissal, reprimand or warning o...
Kyiv Independent (UK)
Ukraine's High Anti-Corruption Court approved the Justice Ministry's claim to nationalize a manufacturing enterprise belonging to Russian oligarch Viktor Kononov worth more than Hr 2 billion ($48.4 million), the Security Service of Ukraine (SBU) said on July 25. Since the start of the full-scale invasion, Ukrainian courts have continued to seize various assets belonging to Russian oligarchs as well as Ukrainian pro-Russian officials and politicians. Kononov, a Russian billionaire sanctioned by Ukraine, served as the director of the publicly traded enterprise "VinnytsiaPobutkhim" based in Vinny...
Kyiv Independent (UK)
Ukraine's High Anti-Corruption Court approved the Justice Ministry's claim to nationalize a manufacturing enterprise belonging to Russian oligarch Viktor Kononov worth more than Hr 2 billion ($48.4 million), the Security Service of Ukraine (SBU) said on July 25. Since the start of the full-scale invasion, Ukrainian courts have continued to seize various assets belonging to Russian oligarchs as well as Ukrainian pro-Russian officials and politicians. Kononov, a Russian billionaire sanctioned by Ukraine, served as the director of the publicly traded enterprise "VinnytsiaPobutkhim" based in Vinny...
Kyiv Independent (CA)
Ukraine's High Anti-Corruption Court approved the Justice Ministry's claim to nationalize a manufacturing enterprise belonging to Russian oligarch Viktor Kononov worth more than Hr 2 billion ($48.4 million), the Security Service of Ukraine (SBU) said on July 25. Since the start of the full-scale invasion, Ukrainian courts have continued to seize various assets belonging to Russian oligarchs as well as Ukrainian pro-Russian officials and politicians. Kononov, a Russian billionaire sanctioned by Ukraine, served as the director of the publicly traded enterprise "VinnytsiaPobutkhim" based in Vinny...
Kyiv Independent
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent (CA)
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent (UK)
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak. In late May, a high-profile corruption investigation revealed that top employees of the agency were leaking information to suspects and warning them about upcoming searches. The alleged leaks were uncovered when investigators seized a phone belonging to businessman Yury Holyk, who was under investigation at the time. The phone contained copies of messages Holyk had obtained from an intermediary who purportedly communicated with NABU employe...
Kyiv Independent
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