National Anti-Corruption Bureau of Ukraine

National Anti-Corruption Bureau (Національне Антикорупційне Бюрo)
Agency overview
Formed14 October 2014[1]
Superseding agency
  • National Anti-Corruption Committee
Jurisdiction Ukraine government
Headquarters3, Surykov St., Kyiv[2]
EmployeesApproximately 700[3][4]
Agency executive
Parent agencyVerkhovna Rada (parliament)
Websitenabu.gov.ua
Bureau Headquarters in Kyiv
Regional departments

National Anti-Corruption Bureau of Ukraine (Ukrainian: Національне Антикорупційне Бюро України, НАБУ) or NABU is a Ukrainian law enforcement anti-corruption agency which investigates corruption in Ukraine and prepares cases for prosecution.[6] It has investigatory powers but cannot indict suspects.[7] Only agency findings passed to the Specialized Anti-Corruption Prosecutor's Office become a part of criminal cases.[7]

The agency was established in 2014 after its predecessor, the National Anti-Corruption Committee (Ukrainian: Національний антикорупційний комітет) was considered a failure.[citation needed] The bureau was created on the request of the International Monetary Fund.

The agency is set to employ 700 people.[3] Its first 70 detectives started work on 1 October 2015.[8]

The agency's government funding is mandated under American and European Union aid programs.[7] It has an evidence-sharing agreement with the FBI.[7]

The agency's values are: integrity, courage, determination and commitment.[1] These values are reflected in NABU's own appointments policy.[9]

The Ukrainian government also employs the National Agency on Corruption Prevention which works to prevent corruption by monitoring government officials' lifestyles.[10]

  1. ^ "Official website of the agency. Contact Us". 2017. Archived from the original on 2021-01-16. Retrieved 2017-03-10.
  2. ^ "Official website of the agency. About NABU. History". 2017. Archived from the original on 2020-11-03. Retrieved 2017-03-10.
  3. ^ a b Nation's first Anti-Corruption Bureau chief starts his work Archived 2015-11-27 at the Wayback Machine, Kyiv Post (15 May 2015)
  4. ^ Editorial (17 April 2015). "Decent salaries". Archived from the original on 2016-03-04.
  5. ^ "L'Ukraine nomme un nouveau responsable de la lutte contre la corruption". Reuters (in French). 2023-03-06.
  6. ^ Cite error: The named reference Chornovol5514 was invoked but never defined (see the help page).
  7. ^ a b c d Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief Archived 2018-06-16 at the Wayback Machine, The New York Times (15 August 2016)
  8. ^ Reform Watch - Oct. 1, 2015 Archived 2015-11-27 at the Wayback Machine, Kyiv Post (Oct. 2, 2015)
  9. ^ "National Anti-Corruption Bureau (NABU) • 2020 • IDF". Archived from the original on 2020-06-18. Retrieved 2020-09-09.
  10. ^ Parliament adopts Yatsenyuk’s ambitious reform program for 2015 Archived 2015-06-27 at the Wayback Machine, Kyiv Post (Dec. 11, 2014)