The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into an attempted bribery of the head of the State Service of Ukraine for Geodesy, Cartography and Cadastre (StateGeoCadastre).
The resistance to anti-corruption institutions in Ukraine is gaining momentum. This was emphasized by the Director of the National Anti-Corruption Bureau Artem Sytnyk during the online discussion "Anti-Corruption and Judicial Reform: Progress Assessment and Current Challenges" that took place May 27, 2021.
On May 26, 2021, NABU and SAPO notified the brother of the ex-head of the State Agency for Investment and Management of National Projects (Derzhinvestproekt) of suspicion of organized crime and money laundering. His actions fall under Part 1 Article 255, Part 3 Article 27, Part 4 Article 28, Part 3 Article 209 of the Criminal Code of Ukraine. He is the second close relative of the ex-Derzhinvestproekt head involved in a corrupt scheme to misappropriate funds allocated for the implementation of national projects.
On May 24, 2021, NABU and SAPO notified six National Bank officials of suspicion of abusing their office by granting a UAH 1.2 billion stabilization loan to PJSC "VAB Bank" (Part 2 Article 364 of the Criminal Code of Ukraine). One more notice of suspicion (Article 191 of the CCU) was served to a representative of the appraiser company, which assisted the bank's beneficial owner in obtaining a stabilization loan. Thus, the total number of people involved in the scheme to misappropriate UAH 1.2 billion has reached 17 people.
On May 18, 2021, NABU and SAPO served notices of suspicion to three persons whose actions during the purchase of diesel fuel for Ukrzaliznytsia PJSC resulted in almost UAH 103 million losses to the company.