On December 17, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to an ex-Member of Parliament of Ukraine (MP). He is suspected of illegally receiving UAH 738.74 thousand of funds as a compensation from the state budget for housing rent.
On October 18, 2019, the Former First Deputy Secretary of the National Security and Defence Council of Ukraine (NSDC), detained by the NABU Detectives on October 17, was given a notice of suspicion. He is suspected of abuse of office and non-declaration of income. The actions of the suspect are qualified under Part 2 Article 364 and Article 366-1 of the Criminal Code of Ukraine. The notice of suspicion was signed by the SAPO Head.
On August 29, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to Deputy Minister of the Ukrainian government.
On July 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained former First Deputy Director General of the State Special Design Institute (SSDI) "Titanium Institute". On the same day the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to him on organizing a scheme that caused 1.258 million UAH damage to the "Titanium Institute".
On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to ex-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).