On Sept. 9, 2021, NABU and SAPO notified the general director of Pavlograd Chemical Plant Research and Production Association State Enterprise (Pavlograd Chemical Plant) of suspicion of abuse of office. His actions resulted in UAH 43.3 million damages to the SE. The actions of the official fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On Sept. 8, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against two persons involved in inflicting UAH 30 million in damages on the State during the construction of the National Children's Specialized Hospital "Okhmatdyt".
On Sept. 3, 2021, NABU and SAPO filed an indictment against the former chairman of the Chernivtsi Regional Council, charged with receiving a USD 180,000 bribe, and one person also involved in the crime.
On Sept. 2, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against 12 suspects in the probe into embezzling state-owned savings bank Oschadbank's USD 20 million.
The students who graduated from the NABU Anti-Corruption School 2021 gained the exceptional knowledge beyond that offered in universities, a unique experience that no other law enforcement agency can provide, like-minded friends, and faith in Ukraine without corruption.
NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.
On Aug. 20, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the director of one of Kharkiv's utility companies of completing a pre-trial investigation into abuse of office. The case materials were disclosed for the defense for examination.
In July 2021, NABU Detectives launched probes within 48 criminal cases, served eight notices of suspicion, and filed 19 indictments against eight people. One conviction in respect of three persons came into force.
On Aug. 12, 2021, NABU and SAPO filed the case against the ex-Pivdendiproshakht SE Acting Director and his Deputy with the High Anti-Corruption Court. Both are charged with embezzling UAH 7 million from the company.
On Aug. 12, 2021, NABU and SAPO sent an indictment against the former Head of the National Police in Odesa region (from September 2016 to April 2019), his ex-deputy and two heads of private companies to court. All four are accused of illegally seizing a large batch of tobacco products previously withdrawn from illicit trafficking. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine ("misappropriation, embezzlement or conversion of property by abuse of official post").