On June 15, 2021, NABU and SAPO filed an indictment regarding former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to a Head of the Regional State Administration for amending the local budget expenditures. The actions of the accused person fall under Part 3 Art. 369 of the Criminal Code of Ukraine.
On June 15, 2021, the NABU Detectives and SAPO Prosecutors served notices of suspicion to a former Head of the Ukragroleasing SE NJSC and his accomplice, the Head of a private company. As a result of illegal actions, UAH 4.9 million damages was caused to State. The actions of the suspects fall under Part 2 Article 364 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau of Ukraine (NABU), the Ministry of Communities and Territories Development of Ukraine and the State Service for Urban Planning (SSUP) will strengthen cooperation in the sphere of prevention and counteraction of corruption. This is stated in the Memorandum, which was signed on June 14, 2021, by the NABU Director Artem Sytnyk, Minister of Communities and Territories Development of Ukraine Oleksii Chernyshov and the SSUP Head Semen Kryvonos.
In May 2021, NABU and SAPO served 11 persons with notices of suspicion, sent indictments against two others to court. One conviction came into force.
Most compliance procedures within NABU are aimed at establishing a culture of integrity and zero tolerance for corruption. Such cultural elements as self-awareness, self-control, an atmosphere of condemnation are the best safeguards in the Bureau's anti-corruption management system. This was emphasized by the Head of the Internal Control Department Roman Osypchuk at the expert talk "Compliance & Ethics in practice: challenges and trends", organized by the European Business Association (EBA) on June 8, 2021.