On Oct. 6, 2021, the National Anti-Corruption Bureau (NABU), the National Police Internal Security Department, and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified 16 persons of suspicion of embezzling the assets of the Odesa territorial community and legalizing illegally obtained income.
On September 23, 2021, NABU and SAPO gave a notice of suspicion to the official of Joint-Stock Company (JSC) "Ukrzaliznytsia" (Ukrainian railways). He is suspected of abuse of office, as a result of which Ukrzaliznytsia suffered almost UAH 9.6 million of losses.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer) of suspicion of submitting misstatements to his e-declaration. The actions of the suspect fall under Part 2 Article 366-2 of the Criminal Code of Ukraine.
Compliance with the requirements of anti-corruption legislation is mandatory for every official, regardless of position or political connections. This was emphasized by the NABU Director Artem Sytnyk at the panel discussion “Protecting the economy from ...
On Sept. 17, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent an indictment against the head of the financial service of one of the military units of the Armed Forces of Ukraine to court. He is accused of embezzling UAH 4.26 million.