On June 17, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) issued indictments against 11 persons accused of attempts to seize state power and obstruct the work of the High Qualification Commission of Judges, participation in criminal organization and abuse of influence.
A full-scale russian invasion changed the lives of the entire country and affected the work of state institutions. The anti-corruption agencies were ready to face these challenges: they successfully adapted their work to a new reality and continued to fight corruption. After all, effective anti-corruption efforts is what Ukraine is required as a potential candidate for EU membership.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the receipt of a USD 90 thousand bribe by a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL). On June 14, 2022, the case file was disclosed for review by the defense. The actions of the official fall under Part 4 Article 368 of the Criminal Code of Ukraine.
The National Bureau, the Odesa District Police Department №2, and the State Border Guard Service have exposed a mechanism of illegal crossing of the Ukrainian-Moldovan border by draft-age men. On June 10, 2022, a Moldovan citizen, one of scheme's organizers, was served with charges under Part 3 Art. 332 of the Criminal Code of Ukraine.
On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.