On Oct. 25, 2022, NABU and SAPO notified the director of Izyum Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) of suspicion of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine.
NABU and SAPO have completed the investigation into attempted bribery for almost USD 120,000 of the head of the State Inspectorate for Architecture and Urban Planning of Ukraine (SIAUP). The actions of the suspect fall under Part 4 Art. 369 of the Criminal Code of Ukraine ("Offer, promise or provision of an undue advantage to an official who occupies a particularly responsible position"). The case file was disclosed for perusal by the defense on Oct. 24, 2022.
During anti-corruption intensives from representatives of the National Bureau, cadets and students of displaced universities learned what a true detective should be and how to search for the necessary information on the Internet. The agenda included training from the NABU detectives, as well as an anti-corruption brain-ring.
On Oct. 21, 2022, NABU and SAPO notified a former Ukrainian MP of suspicion of organizing a corruption scheme that caused UAH 93.3 million in damage to JSC "Odesa Port Plant" (99.57 percent owned by the state). His actions fall under Part 3 Article 27 Part 2 Article 28 Part 2 Article 364 of the Criminal Code of Ukraine.
On Oct. 24, 2022, NABU and SAPO notified a former MP of suspicion of illegal receipt of UAH 117.65 thousand as housing compensation. His actions fall under Part 1 Article 364 of the Criminal Code of Ukraine.
On Oct. 21, 2022, NABU and SAPO referred the case to court, accusing an incumbent MP of concealing assets in her e-declaration worth more than UAH 4.4 million. Such actions fall under Part 1Article 366-2 of the Criminal Code of Ukraine.
The President of Ukraine has awarded Orders of Courage of the Third Degree to five employees of the National Bureau, who took part in counter-subversive activities in the Mykolaiv region.
NABU and SAPO have completed the investigation of an employee of the SSU Department of Counterintelligence Protection of the State's Information Security Interests, who was caught receiving USD 60,000 in undue advantage. His actions fall under part 4 Art. 368 of the Criminal Code of Ukraine. On Oct. 20, 2022, the case file was disclosed to the defense for perusal.
On Oct. 18, 2022, NABU and SAPO exposed a former Ukrainian lawmaker attempting to bribe the mayor of Dnipro for EUR 22 million. The sum of the undue advantage is one of the biggest among those recorded in Ukraine.
NABU and SAPO have exposed a lawyer who aided and abetted in securing unauthorized access to the closed section of the Unified State Register of Court Decisions in order to conceal the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA). On Oct. 19, 2022, he was notified of suspicion of committing a crime under Part 5 Art. 27, Part 2 Art. 361 of the Criminal Code of Ukraine. Thus, the number of scheme participants has increased to eight persons.
On Oct. 17, 2022, NABU and SAPO served suspicion notices to the former head of the State Fiscal Service of Ukraine, who received USD 5.5 million and more than EUR 21 million in undue advantage for VAT refunds to agricultural holding companies, and his accomplice (adviser, the owner of the agricultural holding). Their actions fall under Part 4 Art. 368 of the Criminal Code of Ukraine. The owner of the agricultural holding was notified of suspicion of bribery (Part 4 Article 369 of the Criminal Code of Ukraine). Since his whereabouts are unknown, he was notified of suspicion in absentia (under Article 135, Article 278 of the Criminal Procedure Code of Ukraine).
On Oct. 16, 2022, NABU and SAPO served suspicion notices to an officer of the National Police Investigative Department in the Sumy region and his accomplice, a lawyer, who had been caught red-handed a day earlier. Their actions fall under Part 3 Art. 368 and Part 4 Article 27, Part 3 Article 369 of the Criminal Code of Ukraine.