Employees of the Federal Bureau of investigation, the United States is the National anti-corruption Bureau of Ukraine on a rotational basis, but do not participate in the investigation. This was reported in an interview with TSN, the head of the Specialized anti-corruption prosecutors Nazar Golodnitsky.
According to him, the FBI are in Ukraine on the basis of the Memorandum of understanding.
«Their help is to provide consultation, exchange of experience, exchange of information, acceleration may any international orders. But the FBI don’t investigate cases that are not included in the groups of detectives. Employees of the FBI are not running around with guns in Kiev and not catch people,» – said Holodnitsky.
The head of SAP said undercover agents with the ability to listen is one of the most effective to achieve the objectives of the fight against corruption.
On 29 November, the security Service of Ukraine detained seven employees of the National anticorruption Bureau of Ukraine, who were working undercover.
On 30 November, the Prosecutor General’s office reported one of the detainees on suspicion of provocation and bribery, the first Deputy Chairman of the State migration service of Ukraine Dina Emahool.
December 1, HCP has published a video with photos of the agents of NABOO. Also showed their cars with niezarejestrowana license plates.
NABU said that the GPU and the SBU illegally intervened in a special operation aimed at identifying participants of an organized criminal group in the State migration service, and called such actions of law enforcement «sabotage».
Director of the NABU Artem Sytnik said that the investigation was conducted in cooperation with the Federal Bureau of investigation of the United States.
On 3 December, the Prosecutor General Yuri Lutsenko said that «all the so-called agents of NABOO,» obtained a job with the violation of the Ukrainian legislation, without an open competition. The participation of foreign special services in the Ministry he called «an absolutely illegal action without appropriate legal procedures».
December 7, the FBI stated that the Bureau staff are working with the NAB on a temporary, rotating basis and are not field agents.
The FBI did not participate in the investigation of NABU – Holodnitsky 11.12.2017