On Sept. 30, 2023, NABU and SAPO served suspicion notice on the acting head of the Kominternivskyi district court of the Odesa region. He had been caught red-handed the day before after receiving UAH 50,000 (USD 1,300) in bribe. His actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.
On Sept. 27, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department in the Ivano-Frankivsk region of the National Police, notified two persons of suspicion of embezzling over UAH 10 million allocated for the construction of an educational complex in the village of Chukalivka, the Ivano-Frankivsk region, as part of the Big Construction state program.
On Sep. 26, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department of the National Police, served former executives of the State Enterprise Gas Turbine Research and Production Complex Zorya-Mashproekt as well as the director of a non-resident private company with suspicion papers. They are charged with organizing a group to embezzle funds from the state enterprise worth USD 62 million.
On Sept. 21, 2023, NABU and SAPO, with operational support from the Internal Security Department of the National Police, notified two former officials of the State Migration Service of Ukraine (SMS) and a businessman, citizen of russia, of suspicion of the misappropriation of budget funds worth over UAH 88 million.
NABU and SAPO have notified a deputy of the Volyn Regional Council of suspicion of requesting and receiving a USD 35,000 bribe. His actions fall under Part 3 Art. 369-2 of the Criminal Code of Ukraine.