The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the receipt of UAH 558,000 in undue advantage. On July 15, 2022, the case file was disclosed to the defense. The actions of the MP fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine.
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.