NABU Detectives have started pre-trial investigations in 38 criminal proceedings, notified 6 persons of suspicion, and filed 5 indictments against 13 persons. These are the results of NABU’s work in September 2021.
NABU and SAPO have completed an investigation into a corruption scheme causing the state-owned Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses. On Oct. 12-13, 2021, the case materials were disclosed to 10 suspects.
On Oct. 6, 2021, the National Anti-Corruption Bureau (NABU), the National Police Internal Security Department, and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified 16 persons of suspicion of embezzling the assets of the Odesa territorial community and legalizing illegally obtained income.
On September 23, 2021, NABU and SAPO gave a notice of suspicion to the official of Joint-Stock Company (JSC) "Ukrzaliznytsia" (Ukrainian railways). He is suspected of abuse of office, as a result of which Ukrzaliznytsia suffered almost UAH 9.6 million of losses.
NABU and SAPO have completed an investigation into the beneficiary of a group of companies operating in Ukraine's road industry. He is suspected of giving an improper advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor).