On August 3, 2021, NABU and SAPO detained the director of one of the Kharkiv region state forestry enterprises and the head of a company under the director's control (his relative). They are charged with misappropriating wood worth over UAH 50 million. Both of them were detained under Art. 208 of the Criminal Code of Ukraine and will soon be notified of suspicion.
The investigation of a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed accepting a bribe, has been completed. On August 2, 2021, the defense was granted access to the case files. Upon being examined they will be referred to court.
On July 30, 2021, NABU, SAPO, and the SBU notified one of the ex-officials of Kharkiv State Aircraft Manufacturing Company (part of Ukroboronprom) of suspicion of embezzling USD 1.93 million and EUR 553.24 thousand (a total of some UAH 30 million). The actions of the suspect fall under Part 5 Art. 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.
NABU has completed an investigation into the embezzlement of natural gas of state-owned Naftogaz of Ukraine NJSC worth more than UAH 729.8 million.
On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.