NABU and SAPO have notified a deputy of the Volyn Regional Council of suspicion of requesting and receiving a USD 35,000 bribe. His actions fall under Part 3 Art. 369-2 of the Criminal Code of Ukraine.
On Sept.12, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department in the Volyn region of the National Police, exposed a deputy of the Volyn Regional Council, who solicited and received an undue advantage worth USD 35,000.
On Sept. 12, 2023, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) uncovered a conspiracy involving a deputy of the Poltava Regional Council and two accomplices aimed at misappropriating UAH 100,000. These funds were intended for use as financial support to citizens in need of medical treatment.
A meeting with the NABU, SAPO's leadership, and the Federal Minister of Foreign Affairs of Germany, Annalena Baerbock, took place at the National Bureau. The meeting was also attended by the head of the EU Anti-Corruption Initiative and the chairman of the Anti-Corruption Action Center's board.
On Sept. 7, 2023, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) served suspicion papers against the former ultimate beneficial owner of PJSC CB "PrivatBank" and five members of the organized group for the alleged misappropriation of over UAH 9.2 billion from the bank.