On July 21, 2023, NABU detectives, following the instructions of SAPO prosecutors, transferred USD 600,000 for the needs of the Defence Intelligence of Ukraine. The money was seized in 2016 as part of the investigation into the so-called "gas case". The transfer of funds became possible thanks to the decision of the HACC.
NABU and SAPO have exposed a massive scheme of misappropriating funds from the state enterprise “Polygraph Combine “Ukraina” worth over UAH 450 million. This is the result of cooperation within an international investigative group comprising investigators from Ukraine, Estonia, and France under the auspices of Eurojust.
Irregularity of price determination, lack of responsibility, and the possibility of procurement beyond bidding are corruption risks that urgently need to be addressed by the Government. We are talking about Cabinet Resolution No. 1178 regarding the peculiarities of procurement during martial law, which contains such risks.
The Economic Court of Zhytomyr region, based on the materials collected by NABU, satisfied the claim of the State Property Fund of Ukraine regarding the return to state ownership of the Ukrainian part of the oil product pipeline "Samara-Western Direction".
On July 11, NABU and SAPO announced suspicion of abuse of influence against a sitting member of the Ukrainian parliament.