NABU cooperates with FBI in PrivatBank case on memo basis
Director of the National Anti-Corruption Bureau (NABU) Artem Sytnyk announces the existence of a memorandum of cooperation with the U.S. Federal Bureau of Investigation (FBI) in the PrivatBank case, which is associated with businessman Ihor Kolomoisky.
"The only thing that I can disclose is that we have long signed a memorandum of cooperation with the FBI. Some people really wanted to read it, even a whole lawsuit was filed on this in the Kyiv District Administrative Court, we were asked to show this memorandum to some public organization. But this decision did not enter into force," said Sytnyk at a briefing on the report on the activities for the first half of 2020 in Kyiv on Monday, answering the question whether there were any U.S. inquiries on the Kolomoisky case.
He stressed that there is a long-term cooperation with the United States on the PrivatBank case, but he has no authority to disclose information.
Advertising
Advertising
MORE ABOUT
Current minister suspected of taking over state land – NABU
10:55, 23.04.2024
Ukraine, Poland conduct searches in connection with purchase of weapons at inflated prices - NABU
12:26, 09.04.2024
Seven members of organized group led by ex-adviser for President's Office notified of suspicion
20:49, 03.04.2024
EBRD provides $25 mln trade finance limit to PrivatBank
12:50, 14.03.2024
NABU puts three suspects on wanted list in case of causing losses to Ukrenergo
13:15, 25.01.2024
LATEST
Ukrainian, Czech FMs discuss progress of Czech initiative on ammo procurement, strengthening of military assistance
16:35, 03.05.2024
Govt proposes to establish subgroup on issue of confiscation of Russian sovereign assets abroad – PM
16:16, 03.05.2024
EU allocates EUR 4.5 mln for 65 projects for 324 Ukrainian researchers – Education Ministry
15:59, 03.05.2024
URCS: Information in social media about collection of personal data for receiving financial assistance, Easter gift boxes is fake
15:52, 03.05.2024
Woman dead, two men wounded as Russian forces inflict airstrikes on Kharkiv – Synehubov