notice of suspicion

On March 22, 2023, NABU and SAPO exposed a criminal organization led by the former head of the State Property Fund of Ukraine. In the course of 2019-2021, its members embezzled UAH 500 million from JSC "Odesa Port Plant" and JSC "United Mining and Chemical Company". The amount of illegal profit received by the group during the entire period of control over Odesa Port Plant exceeds UAH 2 billion.

On March 20, 2023, NABU and SAPO announced suspicion on three accomplices of the ex-director of the State Reserve Agency of Ukraine, whose actions led to more than UAH 200 million in damages to the state.

On March 10, 2023, NABU and SAPO notified the former official of Antonov SE (a subsidiary of Ukroboronprom State Concern) and the director of a lawyer's association of suspicion of embezzling more than UAH 18 million from the enterprise and issuing false official documents.

On March 10, 2023, NABU and SAPO served charges on an incumbent MP and three other persons who attempted to take over an 8-hectare land plot in Kyiv. The actions of all suspects fall under Part 3 Art. 15 Part 2 Art. 28 Part 2 Art. 364 of the Criminal Code of Ukraine.

On March 2, 2023, NABU and SAPO notified the head of a private company of suspicion of abuse of influence. His actions fall under Part 1 Art. 369-2 of the Criminal Code of Ukraine. Since the suspect is a lawyer, the charges were sanctioned by the head of SAPO.

On Feb. 22, 2023, NABU and SAPO notified the ex-minister of infrastructure and his first deputy of suspicion of abuses, which caused the state to sustain losses exceeding USD 30 million. Their actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

On Feb. 17, 2023, NABU and SAPO notified an incumbent MP of suspicion of misstatements in her e-declaration for 2020. The actions of the lawmaker fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). As the MP's whereabouts are unknown, she was notified of suspicion under Art. 278, Art. 135 of the Criminal Procedure Code of Ukraine.

NABU and SAPO have announced new suspicions in the case of Ukrgasbank, which lost UAH 206 million during 2014-2020 due to the actions of an organized group led by the bank's board chair. On Feb. 14, 2023, ten more persons were served with charges. The actions of nine of them fall under Part 5 Art. 27 Part 5 Art. 191 and Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine, one of them - under Part 5 Art. 27, Part 3 Art. 28 Part 1 Art. 366 of the Criminal Code of Ukraine. Five persons were notified of suspicion in absentia.