Kyiv City Council bribery case sent to court
On Oct. 11, 2022, NABU and SAPO sent the case to court, accusing an incumbent deputy of the Kyiv City Council and his accomplices of receiving UAH 1.39 million in undue advantage.
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USD 90 thousand bribe-taking inside KRAIL: case sent to court
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.
"PrivatBank" case: investigation of three episodes completed
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.
Ukrgasbank officials exposed on embezzlement of UAH 206 million
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.
New suspects in ARMA UAH 426 million embezzlement case
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).