National Anti-Corruption Bureau of Ukraine (NABU)

• counteracts criminal corruption crimes committed by public officials.
• NABU detectives do not have the right to independently check the financial and economic activity of a legal entity.
• can only demand and receive the results of checks and audits.

High-profile cases of NABU:

• Searches in Ukraine and Poland due to the purchase of weapons at inflated prices in April 2022 – February 2023.
• The case of Serhiy Pashinskyi. NABU, together with SAP and SSU, reported the suspicion of the former People’s Deputy and his business partner for the illegal appropriation of oil products and causing almost UAH 1 billion in damages to the state.
• The case of Ihor Kolomoiskyi. NABU detectives informed the former ultimate beneficial owner of PJSC CB “PrivatBank” Igor Kolomoiskyi and five other members of the group organized by him about the suspicion of embezzling UAH 9.2 billion from the bank.
• The case of Judge Vovk. The head of the District Administrative Court of Kyiv, Pavlo Vovk, created a criminal organization, the purpose of which was to make corrupted decisions, as well as to establish control over the High Council of Justice and the High Qualification Commission of Judges of Ukraine.