NABU and SAPO have completed the pre-trial investigation into a high-level criminal organization whose members established a large-scale corruption scheme to influence the activities of strategic state-owned enterprises – specifically JSC "NNEGC "Energoatom" – to obtain illicit benefits and launder money.
NABU and SAPO have served the former head of the Commercial Cassation Court within the Supreme Court with a notice of suspicion for large-scale money laundering. Two other individuals—the judge's former subordinate and her mother—have also been notified of suspicion in the case.
NABU and SAPO have served an official of the State Border Guard Service of Ukraine and the owner of a private company with new notices of suspicion in a case concerning the extortion of an undue advantage for the unhindered supply of drones. The suspects face charges of bribery and money laundering (Part 2 of Article 369 and Part 2 of Article 209 of the Criminal Code of Ukraine).
NABU and SAPO have uncovered a large-scale scheme to misappropriate PJSC "Ukrnafta" petroleum products and launder the proceeds from their sale.
NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).