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.
On Aug. 26, 2022, the former deputy prosecutor of the Lviv region was notified of suspicion of embezzling UAH 1.2 million and abuse of office, which caused damage to the state of almost UAH 500 thousand. His actions fall under Part 5 Art. 191 of the Criminal Code and Part 2 Art. 364 of the Criminal Code of Ukraine.
NABU and SAPO, in cooperation with the Kyiv City State Administration, prevented the illegal alienation of Obolonsky Island with an area of 147.7 thousand square meters, located next to the Natalka park, into private ownership. The Central Board of the Ministry of Justice of Ukraine satisfied complaint filed by Pleso Utility Company on the cancellation of ownership of the island by a private company.