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.
The National Anti-Corruption Bureau of Ukraine and the Federal Bureau of Investigation are deepening their cooperation in investigating corrupt crimes, combating money laundering, and asset recovery. The respective intentions are outlined in the Memorandum of Understanding between NABU and the FBI, signed on Aug. 31, 2023.
On 31 August 2023, NABU and SAPO served charges on the former director of the State Enterprise "Research Farm "Proskurivka" of the VM Remeslo Myronivka Institute of Wheat of the National Academy of Agrarian Sciences of Ukraine and the director of a private enterprise of misappropriation of agricultural products of the state enterprise worth over UAH 22.9 million.
NABU and SAPO have exposed a criminal group that seized the assets of the Municipal Enterprise "International Airport Odesa" worth UAH 118 million and revenue from its activities amounting to over UAH 2.5 billion generated during 2012-2022.