NABU and SAPO have completed the investigation into the top management of PrivatBank suspected of embezzling over UAH 8.4 billion. On Oct. 6, 2022, the case file was disclosed to the defense for perusal.
NABU and SAPO have exposed an organized group led by the former chair of the board of Ukrgasbank PJSC, which illegally withdrew UAH 206 million from the financial institution during 2014-2019. On Oct. 6, 2022, five group participants were notified of suspicion of embezzlement and forgery.
NABU and SAPO have established new participants in the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA).
The former director of the Institute of Agroecology and Environmental Management of the National Academy of Sciences of Ukraine, Orest Furdychko, has been sentenced to 8 years in prison with confiscation of property.
On Oct. 3, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the 1.56 thousand tons of grain misappropriation case to court.