NABU

Manafort firm received Ukraine black ledger payout, AP reports

Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump's campaign chairman. Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party —

Breaking News: Ukraine Anti-Corruption Bureau Detains Chief Taxman Nasirov

As UNIAN reported, head of Ukraine’s State Fiscal Service Roman Nasirov was detained on Thursday evening in the course of the investigation of the so-called Onyshchenko case conducted by the National Anti-corruption Bureau of Ukraine (NABU), Joinfo.com reports. "The NABU is in Feofania

Secret ledger in Ukraine lists cash for Donald Trump’s campaign chief – NYT

The National Anti-Corruption Bureau, which obtained the ledger, said in a statement that Mr. Manafort's name appeared 22 times in the documents over five years, with payments totaling $12.7 million. The purpose of the payments is not clear. Nor is the outcome,

Anti-corruption struggle in Ukraine: Agriculture ministry official caught on $150,000 bribe

The Security Service of Ukraine (SBU) caught an officer of the Ministry of Agrarian Policy and Food on a bribe of $150,000, Joinfo.ua reports with reference to press center of the SBU. "Officers of the Security Service of Ukraine in the framework of

Ukraine’s Anti-Corruption Bureau detains former head of State Food and Grain Corporation on charges of state fund embezzlement

The detainees are suspected of creating a corrupt scheme, which caused the embezzlement of about UAH 50 million in state funds, the NABU's press service said on Tuesday, Interfax-Ukraine reports. NABU detectives say that the two signed a contract on the supply

Ukraine’s Chief Sanitary Doctor arrested for bribery, plundering budget

Chief Sanitary Doctor of Ukraine Sviatoslav Protas and head of the Sanitary Service Department Oleksandr Chepurniy, while another 19 regional chief sanitary doctors are being interrogated, Ukrainian Interior Minister Arsen Avakov wrote on Facebook, Joinfo.ua reports with reference to UNIAN. "Chief Sanitary

Ukraine’s President discussed legislative initiatives with detectives of anti-corruption bureau

President Poroshenko informed that significant number of criminal proceedings had already been registered in the NABU. Some of them are already being submitted to the court, Joinfo.ua reports with reference to the press service