On Jan. 18, 2023, NABU and SAPO filed an indictment against the former MP, who was caught attempting to bribe the mayor of Dnipro with EUR 22 million. His actions fall under Part 4 Art. 369 of the Criminal Code of Ukraine.
NABU and SAPO have discovered the former management of the State Foreign Trade Enterprise ”SpetsTechnoExport” (STE) embezzled in 2014-2015 and subsequently legalized more than USD 2.3 mln (UAH 40.8 mln). On Jan. 17, 2023, four participants in the corruption scheme were served with suspicion notices.
On Jan. 16, 2023, NABU and SAPO completed the investigation into 15 persons suspected of the adoption and operation of the so-called "Rotterdam Plus" formula, due to which electricity consumers illegally overpaid more than UAH 20 billion during 2018-2019.
On Jan. 13, 2023, NABU and SAPO notified an incumbent MP of suspicion of specifying inaccurate information in his 2020 e-declaration regarding foreign real estate and funds in banking accounts. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). Since the whereabouts of the MP were unknown, he was notified of suspicion in absentia.
On Jan. 13, 2023, NABU and SAPO filed an indictment against the head of a Kirovohrad region district court, who had been caught accepting a USD 1,000 bribe, as well as two assistant judges. The actions of the accused fall under Part 2 Art. 28, Part 3 Art. 369-2 of the Criminal Code of Ukraine, while those of the assistant judges also fall under Part 3 Art. 358 of the Criminal Code of Ukraine.
On Jan. 11, 2023, NABU and SAPO sent the case to court, accusing an incumbent MP of the 9th convocation of misstatements in his 2020 e-declaration. Such actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 10, 2023, NABU and SAPO completed the investigation regarding the head of the regional department of the State Border Guard Service of Ukraine (SBGS), suspected of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 9, 2023, NABU and SAPO notified the Deputy of the Zakarpattia Regional Council of suspicion of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 3, 2023, NABU and SAPO notified a judge of the High Administrative Court of Ukraine of suspicion of submitting false data in his 2020 e-declaration. The actions of person fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
The Antimonopoly Committee of Ukraine, based on NABU and SAPO's file, have exposed the conspiracy of two companies participating in the tender for the reconstruction of the building of the State Migration Service of Ukraine and fined them UAH 2.1 million. The AMCU adopted the relevant decision on Dec. 27, 2022.
