NABOO has started cooperation with the FBI

In February in Kiev will arrive the representatives of the Federal Bureau of investigation, the United States, who will be assisting the National anti-corruption Bureau of Ukraine in tracking cash flows. On 8 February on the air of «gromadska TV» said the Chairman of the NABU Artem Sytnik.

«In February we are waiting for representatives of the Federal Bureau of investigation United States that will actively assist us as they have the ability to track cash flows in dollars around the world,» he said.

According to Sytnik, the FBI will control the passage of international legal orders through the appropriate bodies in the U.S., and will contribute to the investigation of these cases in «soon as possible».

He also said that in February, detectives NABOO to visit EU countries to obtain international legal assistance in the criminal case against the Deputy from «Popular front» Mykola Martynenko, which opened in Switzerland.

«Now with all the countries where we can obtain information, contacts. Already planned trips detectives abroad in order to obtain this information. It will be in February», — said the head of NABOO

Recall, from 19 to 21 January Sytnik was on a working visit in Washington.

The national anti-corruption Bureau of Ukraine was established on March 3, 2015.

On 16 April the President of Ukraine Petro Poroshenko after the preliminary competition has appointed 35-year-old lawyer Artem Sytnik, Director of the Bureau.

In may, the NEB opened the competition to recruit the first 100 detectives. The winners in the contest were 70 people. On 1 October they went to work.

On December 16 detectives NABOO first exposed the bribe taker.

According to the law on National anti-corruption Bureau, its competence to include corruption offences committed by public officials 1 and 2 categories, as well as judges.




NABOO has started cooperation with the FBI 09.02.2016

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Февраль 9th, 2016 by
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