On Oct. 7, 2022, NABU and SAPO issued an indictment against a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), accused of taking USD 90,000 in undue advantage. His actions fall under Part 4 Article 368 of the Criminal Code of Ukraine. The official was exposed red-handed in August 2021 in a special operation involving undercover detectives.
NABU and SAPO have completed the investigation into the top management of PrivatBank suspected of embezzling over UAH 8.4 billion. On Oct. 6, 2022, the case file was disclosed to the defense for perusal.
NABU and SAPO have exposed an organized group led by the former chair of the board of Ukrgasbank PJSC, which illegally withdrew UAH 206 million from the financial institution during 2014-2019. On Oct. 6, 2022, five group participants were notified of suspicion of embezzlement and forgery.
NABU and SAPO have established new participants in the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA).
The former director of the Institute of Agroecology and Environmental Management of the National Academy of Sciences of Ukraine, Orest Furdychko, has been sentenced to 8 years in prison with confiscation of property.