On April 27, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified former Derzhinformiust State Enterprise Director General of suspicion of misappropriating over UAH 7.7 million of public funds. His actions fall under Part 3 Art. 27, Part 5 Art. 191, and Part 3 Art. 209 of the Criminal Code of Ukraine.
On Feb. 10, 2022, the deputy of the Kyiv City Council (chairman of one of the standing commissions of the Kyiv City Council), who was exposed by NABU and SAPO receiving UAH 1.39 million in undue benefit, was served with a suspicion notice signed by the Prosecutor General. Other persons exposed on Feb. 9, 2022 were served with charges as well.
On Dec. 21, 2021, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to the head of the structural unit of the Ministry of Defence of Ukraine. He is charged with asking for UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.
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.
On Sept. 10, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) served a notice of suspicion to the former acting director of a state enterprise and the head of the Main Department of the State Geocadastre in the Vinnytsia region.