On Feb. 17, 2023, NABU and SAPO notified an incumbent MP of suspicion of misstatements in her e-declaration for 2020. The actions of the lawmaker fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). As the MP's whereabouts are unknown, she was notified of suspicion under Art. 278, Art. 135 of the Criminal Procedure Code of Ukraine.
Strengthening the interdepartmental and international cooperation between the National Anti-Corruption Bureau and the European Investment Bank is particularly important at the moment since large financing is coming to Ukraine to support it during the war. This was noted by Gizo Uglava during a meeting with representatives of the European Investment Bank on Feb. 15, 2023.
NABU and SAPO have announced new suspicions in the case of Ukrgasbank, which lost UAH 206 million during 2014-2020 due to the actions of an organized group led by the bank's board chair. On Feb. 14, 2023, ten more persons were served with charges. The actions of nine of them fall under Part 5 Art. 27 Part 5 Art. 191 and Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine, one of them - under Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine. Five persons were notified of suspicion in absentia.
During the full-scale invasion of the russian federation, NABU not only did not stop its work but also joined the fight against the occupiers. Anti-corruption agencies showed their resilience, and the anti-corruption system works effectively despite objective difficulties. This was noted by acting NABU Director Gizo Uglava during a public discussion "Anti-Corruption During the War. Results of 2022".
Based on NABU's files, a private company has been stripped of the right to operate the Dnipro airport. The decision was made by the Dnipropetrovsk Administrative Court of Appeals. It took effect on Feb. 2, 2023.