NABU and SAPO have notified a retired judge—currently a member of the High Qualification Commission of Judges of Ukraine—of suspicion of embezzling over half a million hryvnias in state funds.
NABU and SAPO have served charges on a former Deputy Head of the Office of the President of Ukraine (2019–2024), involved in the laundering of illegally obtained funds and receiving a bribe. The suspect is already being prosecuted by NABU and SAPO for illicit enrichment in the amount of UAH 15.7 million.
NABU and SAPO have exposed a scheme involving undue benefits from preparing expert monetary land valuation reports and providing positive reviews of such reports.
NABU and SAPO have uncovered a large-scale embezzlement scheme involving the procurement of food for the Armed Forces of Ukraine by the Ministry of Defense during russia’s full-scale invasion.
NABU and SAPO have notified two lawyers and the de facto head of a bar association of suspicion of unauthorized access to the closed part of the Unified State Register of Court Decisions.