NABU and SAPO have exposed a criminal organization comprising current and former officials, a well-known businessman, and other individuals. Its members had developed a large-scale corruption scheme to influence strategic state-owned enterprises, particularly JSC ‘NNEGC ’Energoatom’, to obtain unlawful benefits and launder money.
A member of an organized group that misappropriated almost UAH 100 million from SE “NNEGC Energoatom” has been extradited to Ukraine. The funds were allocated for the construction of the Centralized Spent Nuclear Fuel Storage Facility in the Chornobyl Exclusion Zone.
NABU and SAPO have uncovered a large-scale embezzlement of budget funds allocated for the procurement of medical equipment for cancer patients.
NABU and SAPO conducted a large-scale operation called “Clean City” to eliminate corruption in the land and budget sphere of Kyiv. The activities of a criminal organization headed by a media-famous former deputy of the Kyiv City Council (KCC) were exposed and terminated. One of the key activities involved seizing valuable land for development and influencing the local authorities' decisions on granting land rights.
Due to the cooperation with the competent authorities of Turkey, Bulgaria, Romania, the Czech Republic and Slovakia NABU and SAPO exposed a criminal organization at Chernivtsi Customs Office. Among its members were well-known businessmen from Chernivtsi and officials of the Chernivtsi Customs Office , including its ex-head and a former deputy of the Chernivtsi Regional Council. Their actions aimed at minimizing customs payments through the scheme of so-called 'gray' imports caused almost UAH 290 million in losses to the state.