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.