On Dec. 27, 2022, NABU and SAPO referred the case to court, accusing a lawyer and an assistant judge of the Odesa Court of Appeal of an attempt to bribe a judge of the same court with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine.
On Dec. 27, 2022, NABU and SAPO notified an incumbent MP of suspicion of stating false data in his 2020 e-declaration. His actions 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).
On Dec. 26, 2022, NABU and SAPO completed the investigation of the former head of the Capital Construction Department of the Ministry of Defense and her accomplice - the director of a construction company, suspected of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. Their actions fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine. The case file was disclosed to the defense for perusal.
USD 684,000, seized within NABU and SAPO investigations into corruption at customs, have been sent to the needs of the Ukrainian military.
On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.