During anti-corruption intensives from representatives of the National Bureau, cadets and students of displaced universities learned what a true detective should be and how to search for the necessary information on the Internet. The agenda included training from the NABU detectives, as well as an anti-corruption brain-ring.
On Oct. 24, 2022, NABU and SAPO notified a former MP of suspicion of illegal receipt of UAH 117.65 thousand as housing compensation. His actions fall under Part 1 Article 364 of the Criminal Code of Ukraine.
On Oct. 21, 2022, NABU and SAPO notified a former Ukrainian MP of suspicion of organizing a corruption scheme that caused UAH 93.3 million in damage to JSC "Odesa Port Plant" (99.57 percent owned by the state). His actions fall under Part 3 Article 27 Part 2 Article 28 Part 2 Article 364 of the Criminal Code of Ukraine.
On Oct. 21, 2022, NABU and SAPO referred the case to court, accusing an incumbent MP of concealing assets in her e-declaration worth more than UAH 4.4 million. Such actions fall under Part 1Article 366-2 of the Criminal Code of Ukraine.
NABU and SAPO have completed the investigation of an employee of the SSU Department of Counterintelligence Protection of the State's Information Security Interests, who was caught receiving USD 60,000 in undue advantage. His actions fall under part 4 ...