On Feb. 24, 2023, NABU and SAPO completed the investigation of the fugitive ex-president and three other persons suspected of grabbing a 17.5-hectare land plot in the Kyiv region. Their actions fall under Part 5 Art. 27, Part 5 Art. 191 of the Criminal Code of Ukraine.
On Feb. 22, 2023, NABU and SAPO notified the ex-minister of infrastructure and his first deputy of suspicion of abuses, which caused the state to sustain losses exceeding USD 30 million. Their actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
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.