On June 7, 2022, the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor`s Office (SAPO), and the National Police detained a deputy of the Odesa Regional Council, chairman of a standing committee.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed a pre-trial investigation of the head of a structural unit of the Ministry of Defense of Ukraine suspected of an attempt to transfer UAH 24 million in undue benefit to influence the audit conducted by the ministry. His actions fall under Part 3 Art. 369 of the Criminal Code of Ukraine.
On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.
On May 18, 2022, the Armed Forces of Ukraine received UAH 146 million seized in criminal proceedings. In April 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed a lawyer and his accomplice, who offered to secure a positive decision in a case considered by a Kyiv District Administrative Court judge for USD 100 thousand.
On May 17, 2022, the National Bureau transferred USD 300,000 to the Armed Forces of Ukraine. The funds were confiscated by detectives and arrested in 2021 as part of an investigation into abuses by tax officials conducted with the Security Service under the procedural guidance of SAPO.