On Jan. 3, 2023, NABU and SAPO notified a judge of the High Administrative Court of Ukraine of suspicion of submitting false data in his 2020 e-declaration. The actions of person fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
NABU and SAPO have obtained evidence that the massive embezzlement of ARMA-managed assets, exposed earlier this year, was implemented by a criminal group consisting of four persons. On Dec. 29, 2022, the group's organizer, the owner of several law companies, was notified of suspicion under Part 3 Art. 27, Part 5 Art. 191; Part 3 Art. 27, Part 3 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine. Since his whereabouts were unknown, he was notified of suspicion in absentia.
The Antimonopoly Committee of Ukraine, based on NABU and SAPO's file, have exposed the conspiracy of two companies participating in the tender for the reconstruction of the building of the State Migration Service of Ukraine and fined them UAH 2.1 million. The AMCU adopted the relevant decision on Dec. 27, 2022.
On Dec. 28, 2022, NABU and SAPO referred the case to court, accusing four persons of causing UAH 13.8 million in damage to Derzhhidrohrafiia (State Hydrography) public enterpise.
On Dec. 27, 2022, NABU and SAPO referred the case to court, accusing four persons of causing a UAH 14.8 million loss to the state.