On July 15, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the ex-chairman of PrivatBank, his ex-first deputy, and the active head of a bank's department of suspicion of embezzling UAH 85.2 million in favor of a controlled company.
On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified two former officials of Centrenergo PJSC (78.29% state-owned) of suspicion of abuse of power and embezzlement of over UAH 5.31 million. Their accomplice, the owner of a private company, was also notified of suspicion.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a corruption scheme to misappropriate 1.56 thousand tons of grain worth almost UAH 12 million. On July 13, 2022, the case file was disclosed to the defense before its referral to court.
On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former head of the Asset Recovery and Management Agency (ARMA) of suspicion of abuse of power and embezzlement of over UAH 426 million. His actions fall under Part 5 Art. 191; Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chair and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.