On Nov. 23, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion on the acting director of the State Enterprise "Okhtyrsky Bakery Combine" of the State Reserve Agency of Ukraine (SRAU). He is suspected of the misappropriation of grain worth over UAH 3.2 million.
On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.
On Nov. 22, 2021, an active Verkhovna Rada MP (VIII and IX convocations) was notified of suspicion of misstatements in his e-declaration for 2020. The actions of the person fall under Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspicion notice was signed by the Prosecutor General.
On Nov. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation of an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer). His actions fall under Part 2 Article 15, Part 4 Article 27, Part 3 Article 369, Part 4 Article 190, and Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspect and his defense were granted access to the case materials.
On Nov. 16, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) сompleted an investigation into possible theft of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine in Sumy region (SRAU). The case materials were disclosed for review.