On Sept. 2, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified eight persons of suspicion of embezzling property and funds of Ukrnafta PJSC (50%+1 share belongs to state-owned Naftogaz of Ukraine JSC) worth more than UAH 13.3 billion.
The National Anti-Corruption Bureau of Ukraine (NABU) became the government's first anti-corruption body to establish interaction with corruption whistleblowers at the regulatory level. This helps not only prevent corruption and unfair practices within the institution but also to protect the positive image of the agency. This was stated by the Head of the Internal Control Department of the National Anti-Corruption Bureau of Ukraine, Roman Osypchuk, during the Second Annual Conference "Corruption Whistleblowers in Ukraine: Successes and Challenges".
On Sept. 1, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO), together with the National Police Office of Strategic Investigations in the Odesa region, notified three officials of the state-owned Yuzhnyi sea commercial port of suspicion of embezzling almost UAH 1.5 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Aug. 31, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed an indictment in the case of embezzlement of almost UAH 103 million of Ukrzaliznytsia PJSC during the purchase of diesel fuel.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into three persons suspected of embezzling over UAH 14 million during the construction of apartment buildings for border guards. On Aug. 29, 2022, the case file was disclosed to the defense for review before referral to court.