NABU and SAPO have notified forensic experts of the Kyiv Scientific Research Institute of Forensic Expertise (KSRIFE) of the Ministry of Justice of Ukraine of suspicion. The experts knowingly produced false reports regarding the value of luxury real estate owned by the wife of a high-ranking Security Service of Ukraine (SBU) official.
Thanks to the joint efforts of NABU, SAPO and the central office of the State Property Fund of Ukraine (SPFU), UAH 230 million has been returned to the state budget.
NABU and SAPO have served notices of suspicion to members of an organized "shadow office" in Kyiv and officials of state-owned enterprises involved in the misappropriation of over UAH 26.8 million belonging to Ukrzaliznytsia JSC and Forests of Ukraine SE. A total of 10 individuals have been implicated, including an active officer of the Security Service of Ukraine (SBU).
NABU and SAPO have served the former head of the Commercial Cassation Court within the Supreme Court with a notice of suspicion for large-scale money laundering. Two other individuals—the judge's former subordinate and her mother—have also been notified of suspicion in the case.
NABU and SAPO have served an official of the State Border Guard Service of Ukraine and the owner of a private company with new notices of suspicion in a case concerning the extortion of an undue advantage for the unhindered supply of drones. The suspects face charges of bribery and money laundering (Part 2 of Article 369 and Part 2 of Article 209 of the Criminal Code of Ukraine).