On Oct. 31, 2022, NABU and SAPO notified the former head of the Capital Construction Department of the Ministry of Defense of suspicion of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. An accomplice, the director of a development company, was notified of suspicion as well. The actions of both fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine.
On Oct. 28, 2022, NABU and SAPO notified the former head of the State Border Guard Service of Ukraine (SBGS), the former head of the SBGS First Capital Development Department, and the director of a private development company of suspicion of abuse of power and official position, through which the developer illegally received more than UAH 10.68 million. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On Oct. 26, 2022, NABU and SAPO notified 15 persons of suspicion of involvement in the adoption of the so-called "Rotterdam Plus" formula and its further application, which led to electricity consumers illegally overpaying more than UAH 20 billion during ...
On Oct. 25, 2022, NABU and SAPO notified the director of Izyum Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) of suspicion of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine.
On Oct. 24, 2022, NABU and SAPO notified a former MP of suspicion of illegal receipt of UAH 117.65 thousand as housing compensation. His actions fall under Part 1 Article 364 of the Criminal Code of Ukraine.