On Sept. 17, 2021, NABU and SAPO notified the Head of the Vinnytsia District Court of suspicion of accepting an improper advantage. The Prosecutor General signed a notice of suspicion. The actions of the official fall under Part 3 Article 368 of the Criminal Code of Ukraine.
The investigation of the Head of State Commercial Sea Port "Chernomorsk" and his accomplice, who were exposed accepting a USD 250 thousand of improper advantage, has been completed. On Sept. 13, 2021, the defense was granted access to the case files. Upon being examined, they will be referred to court. The actions of the suspects fall under Part 4 of Art. 368 of the Criminal Code of Ukraine.
NABU Detectives have started pre-trial investigations in 41 criminal proceedings, notified 17 persons of suspicion, and filed 8 indictments against 13 people. These are the results of NABU’s work in August 2021.
On Sept. 10, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) served a notice of suspicion to the former acting director of a state enterprise and the head of the Main Department of the State Geocadastre in the Vinnytsia region.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme used by Arkona Gas-Energy LLC to get the permit to develop the subsoil reserves of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava region) at an artificially reduced cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay to obtain a special permit.