Ex-deputy minister suspected of embezzling over UAH 32 million

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.


Two suspected of misusing armored vehicle engines worth over UAH 4.5 million

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.


NABU, SAPO expose UAH 18 million embezzlement scheme within MoD

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.


“Kyivzelenbud” case: new suspects

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.