On June 30, 2021, NABU and SAPO referred an indictment against the former First Deputy Head of the State Migration Service of Ukraine to court. The actions of the accused fall under Part 4 of Art. 368 of the Criminal Code of Ukraine. The ex-official is charged with committing a criminal offense in 2017 that was recorded after NABU's undercover operation intended to reveal corruption in the migration sphere.
The National Bureau scrupulously checks all the reports of crimes, including information on how and under what circumstances a person became aware of a possible offense. This was emphasized by NABU Detective Oleksandr Abakumov on June 24, 2021 at the International Conference "Whistleblowers in Ukraine: Success and Challenges".
On June 16, 2021, the Northern Commercial Court of Appeal upheld the decision of the first instance court, which invalidated the results of the auction for the sale of the assets of National Cinematheque of Ukraine SE (Natskinemateka). As a result, 14 buildings and facilities with total area of over 5 thousand sq.m. located across 8 hectares on the outskirts of Kyiv are to be returned to the State.
On June 15, 2021, NABU and SAPO filed an indictment regarding former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to the Head of the Regional State Administration for amending the local budget expenditures. The actions of the accused fall under Part 3 Art. 369 of the Criminal Code of Ukraine.
On June 15, 2021, the NABU Detectives and SAPO Prosecutors served notices of suspicion to a former head of Ukragroleasing SE NJSC and his accomplice, the head of a private company. Their illegal actions inflicted losses worth UAH 4.9 million to the State. The actions of the suspects fall under Part 2 Article 364 of the Criminal Code of Ukraine.