On April 28, 2021, NABU and SAPO filed an indictment against the former Head of Chernihiv District State Administration exposed red-handed receiving an improper advantage. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine (acceptance of an offer, promise, or receipt of an improper advantage by an official).
SAPO Prosecutors have filed an indictment to the High Anti-Corruption Court against the Head of one of the regional state administrations and an official of the same executive body. Both are accused of receiving an improper advantage in a particularly large amount. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (acceptance of an offer, promise, or receipt of illegal benefit by an official).
On April 23, 2021, NABU and SAPO notified the former acting Director of Pivdendiproshakht State Enterprise and his Deputy of suspicion of embezzling UAH 7 mln and forging documents. The actions of the Director fall under Part 2 Article 15, Part 5 Article 191, and Part 1 Article 366 of the Criminal Code of Ukraine, while the actions of his Deputy fall under Part 2 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.
On April 26, 2021, SAPO Prosecutors filed an indictment to the High Anti-Corruption Court against a person accused of receiving UAH 950,000 of improper advantage for influencing the decision of the General Director of Ukrspetsexport SE. He is one of the eight possible participants in the corruption scheme for the supply of goods of unknown origin to the enterprises of Ukroboronprom State Concern involving Optimumspetsdetal LLC and other business entities.
The Central Anti-Сorruption Bureau of the Republic of Poland (CBA) became the first law enforcement agency outside Ukraine to establish cooperation with NABU. Since 2016, NABU and CBA Detectives have conducted a number of anti-corruption probes, including the one into receiving an improper advantage by the former acting Head of the State Agency of Automobile Roads of Ukraine (Ukravtodor). This was stated by NABU Director Artem Sytnyk on April 23, 2021, during an international anti-corruption seminar dedicated to the 15th anniversary of the CBA.