Independent expert team completes Assessment of NABU
This Assessment covers the period from January 2021 to mid-summer 2023.
This Assessment covers the period from January 2021 to mid-summer 2023.
NABU and SAPO continue to expose top-level corruption. On Dec. 12, 2023, another participant in the criminal organization run by the former head of the State Property Fund was notified of suspicion. Their actions led to over UAH 400 million in damages to the state, and the exposure became one of the most significant cases in the history of Ukraine's anti-corruption agencies. The charges have been brought against the former first deputy head of the State Property Fund (2021), who currently holds a position at PJSC "Ukrnafta."
Two participants in the scheme to illegally sell the buildings of the National Cinematheque of Ukraine will transfer UAH 40.26 million to the Armed Forces of Ukraine.
On Nov. 29, 2023, NABU and SAPO exposed four judges of the Kyiv Court of Appeal, who received USD 35,000 in undue advantage for issuing a 'proper' decision.
NABU and SAPO, in cooperation with the SSU, exposed a deputy of the Myrhorod City Council, a member of the land commission, who solicited and received an undue advantage worth USD 66,700 for tackling a land issue.