On April 3, 2024, NABU and SAPO notified four officials of Volyn Customs of suspicion of illegal minimization of customs payments and participation in a criminal scheme that caused UAH 475 million in losses to the state. Thus, the circle of suspects in this criminal investigation has expanded to 20 individuals.
NABU and SAPO have exposed an organized group, established in 2021 to control the activities and financial flows of Ukrzaliznytsia (Ukrainian Railways).
NABU, SAPO, and the SBU revealed a funds embezzlement scheme at a strategic state enterprise and extra damages in the form of lost profits.
NABU and SAPO have served a suspicion notice on an accomplice of the owner of a construction company who attempted to bribe a high-ranking official of the Ministry of Reconstruction with real estate.
Despite the war, Ukraine has been pursuing a series of anti-corruption reforms that are part of the country's efforts to fight for its future, prepare for post-war recovery, and promote multilateral cooperation. This was noted by Polina Lysenko, Deputy Director of the National Anti-Corruption Bureau of Ukraine, at the 2024 OECD Global Anti-Corruption & Integrity Forum (GACIF).