On Oct. 16, 2022, NABU and SAPO served suspicion notices to an officer of the National Police Investigative Department in the Sumy region and his accomplice, a lawyer, who had been caught red-handed a day earlier. Their actions fall under Part 3 Art. 368 and Part 4 Article 27, Part 3 Article 369 of the Criminal Code of Ukraine.
On Oct. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion 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.
In September 2022, the National Anti-Corruption Bureau of Ukraine started 53 investigations. Suspicion notices were served to 29 persons. Five indictments against eight persons were sent to court.
NABU and SAPO have established new facts of the embezzlement of funds at Ukrekoresursy SE.
On Oct. 12, 2022, NABU and SAPO notified the former director of Ukrburshtyn state enterprise and two his accomplices of suspicion of corruption and forgery.