On Feb. 14, 2024, NABU and SAPO exposed an official of the Main Directorate of the State Tax Service in the Kharkiv region receiving USD 55,000 in undue advantage from a legal entity representative.
On Feb. 13, 2024, NABU and SAPO exposed misappropriation of UAH 15.2 million during the Kharkiv Regional Military Administration's procurement of food supplies for humanitarian needs.
On Feb. 12, 2024, NABU and SAPO, in cooperation with the SSU, exposed a criminal organization whose actions led to UAH 967 million in damages to the state in 2014-2018.
On Jan. 25, 2024, NABU and SAPO, in cooperation with the SSU, exposed six members of an organized criminal group, who seized property of PJSC "Ukrainian Danube Shipping Company" worth over UAH 80 million.
Last year, over 250 NABU detectives and analysts successfully completed a nine-month training "CryptoEdge: Cryptocurrency technologies and methods of investigating crimes using virtual assets". Based on its results, 15 detectives were selected to continue training at a more in-depth and intensive level, which lasted from October to January.