On Sept. 27, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department in the Ivano-Frankivsk region of the National Police, notified two persons of suspicion of embezzling over UAH 10 million allocated for the construction of an educational complex in the village of Chukalivka, the Ivano-Frankivsk region, as part of the Big Construction state program.
Ensuring the effective use of U.S. government aid to Ukraine is the primary objective of a Memorandum signed by NABU Director Semen Kryvonos and Pentagon Inspector General Robert Storch.
On Sep. 26, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department of the National Police, served former executives of the State Enterprise Gas Turbine Research and Production Complex Zorya-Mashproekt as well as the director of a non-resident private company with suspicion papers. They are charged with organizing a group to embezzle funds from the state enterprise worth USD 62 million.
The leadership of the National Bureau and the Central Anti-Corruption Bureau of the Republic of Poland (CBA) met in Lviv to deepen cooperation, increase the effectiveness of anti-corruption investigations, and exchange experience as well as up-to-date practices.
On Sept. 21, 2023, NABU and SAPO, with operational support from the Internal Security Department of the National Police, notified two former officials of the State Migration Service of Ukraine (SMS) and a businessman, citizen of russia, of suspicion of the misappropriation of budget funds worth over UAH 88 million.