On April 13, 2021, NABU and SAPO served a notice of suspicion to the beneficiary of a group of companies operating in Ukraine's road industry. His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine (giving an improper advantage to an official).
The representatives of Uzbek anti-corruption institutions highly appreciate Ukraine’s positive experience and are interested in cooperation and exchange of knowledge on how to protect whistleblowers, consider corruption reports and monitor the implementation of the anti-corruption strategy. During the online meeting on April 13, 2021, the heads of the Anti-Corruption Agency of the Republic of Uzbekistan, the National Anti-Corruption Bureau of Ukraine and the National Agency on Corruption Prevention discussed the areas for future cooperation and agreed to sign a trilateral memorandum.
In March 2021, the NABU Detectives launched probes within 61 criminal cases, served four notices of suspicion, filed five indictments against eight people. Two convictions in respect of three persons came into force.
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 the scheme resulting in the loss of UAH 30 million by the State. Those funds were allocated for the construction of a new building of the National Children's Specialized Hospital “Okhmatdyt”. On April 9 2021, two suspects and their defence were granted access to the case materials.
On April 7, 2021, notices of suspicion were served to two lawyers who had been exposed the day before receiving an improper advantage in the amount of USD 100 thousand for its further transfer to judges of the Kyiv District Administrative Court. Their actions fall under Part 4 Article 27, Part 3 Article 369 of the Criminal Code of Ukraine.