NABU and SAPO notified Yanukovych era ex-deputy minister of ecology and natural resources and two foreign citizens of suspicion of embezzling UAH 32.048 million during the purchase of earth remote sensing services. The actions of the suspects fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Nov. 21, 2022, NABU and SAPO, together with NPU's Strategic Investigations Department in the Zhytomyr region, notified the former director and deputy director of the Zhytomyr Armored Plant of suspicion of embezzling plant's property worth more than UAH 4.5 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Oct. 31, 2022, NABU and SAPO notified the former head of the Capital Construction Department of the Ministry of Defense of suspicion of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. An accomplice, the director of a development company, was notified of suspicion as well. The actions of both fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine.
NABU and SAPO have established new facts of the embezzlement of funds at Ukrekoresursy SE.
On July 15, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the ex-chairman of PrivatBank, his ex-first deputy, and the active head of a bank's department of suspicion of embezzling UAH 85.2 million in favor of a controlled company.
On Feb. 7, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against an MP involved in the embezzlement of UAH 93.27 million of Ukrzaliznytsia PJSC.
On Jan. 28, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the Odesa City Council officials involved in causing a UAH 131 million loss to the local budget.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have discovered new facts related to the embezzlement of funds of the municipal association "Kyivzelenbud". On Dec. 10, 2021, three persons, including the former acting Head of the Department of Ecology and Natural Resources of the Kyiv City Council, were served suspicion notices, while seven previous suspicion notices were updated in the light of new evidence. Thus, the total number of persons allegedly involved in the commission of a corruption offense increased up to 10, and the total damage to “Kyivzelenbud” - up to UAH 115.19 million.
NABU and SAPO have notified three persons of suspicion of embezzling Ukrzaliznytsia PJSC funds to the amount of UAH 11.8 million.
On Sept. 17, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent an indictment against the head of the financial service of one of the military units of the Armed Forces of Ukraine to court. He is accused of embezzling UAH 4.26 million.
