On Feb. 7, 2023, NABU and SAPO charged the former general director of "Energoatom-Trading" separate unit of "NAEK "Energoatom" SE with abuse of official position. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On Feb. 6, 2023, NABU and SAPO filed an indictment against 10 persons involved in a corruption scheme, which caused the public enterprise Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses.
NABU and SAPO notified Yanukovych era ex-deputy minister of ecology and natural resources and two foreign citizens of suspicion of embezzling UAH 32.048 million during the purchase of earth remote sensing services. The actions of the suspects fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Jan. 31, 2023, NABU and SAPO filed an indictment against the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice. They are accused of receiving an undue advantage of UAH 1.05 million. The actions of the officials fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of the accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
NABU and SAPO notified two lawyers of suspicion of inciting an entrepreneur to give an undue advantage, as well as aiding in its receipt by officials of the Prosecutor General's Office and the State Fiscal Service of Ukraine. Their actions fall under Part 4 Art. 27, Part 2 Art. 15, Part 4 Art. 369, Part 5 Art. 27, Part 2 Art. 15, Part 4 Art. 368 of the Criminal Code of Ukraine.