Detectives of the National Anti-Corruption Bureau, together with operatives of the Security Service Counterintelligence Department, detained the chief bodyguard of an MP on suspicion of illegal storage of ammunition. Several hand grenades were seized from him, as well as cartridges for rifled firearms, which were stored without a proper permit.
On July 27, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment in respect of the former director of the state enterprise "Market Operator" charged with the embezzlement of SE's UAH 2.15 million.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the receipt of UAH 558,000 in undue advantage. On July 15, 2022, the case file was disclosed to the defense. The actions of the MP fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine.
On July 15, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the ex-chairman of PrivatBank, his ex-first deputy, and the active head of a bank's department of suspicion of embezzling UAH 85.2 million in favor of a controlled company.