On Nov. 8, 2023, NABU and SAPO exposed a criminal organization whose members facilitated illegal minimization of customs payments through the schemes of so-called "black" and "gray" imports within the jurisdiction of the Volyn Customs, causing over UAH 475 million in losses to the state.
On Nov. 8, 2023, NABU and SAPO, in cooperation with the SSU, announced suspicion against the deputy of the Ternopil District Council, who also serves as deputy head of an amalgamated territorial community in the Ternopil region, and his lawyer. Both are charged with extorting USD 300,000 from an investor.
On Nov. 2, 2023, NABU and SAPO notified the current deputy head of the Kyiv City State Administration of suspicion of abusing his official position, which led to the illegal allocation of part of the natural reserve fund (Nyvky Park) for construction. As a result, it caused about UAH 6.4 million in losses to the territorial community.
NABU and SAPO, in cooperation with the SSU in the Kirovohrad region and the Special Investigations Department of the National Police in the Kirovohrad region, exposed a judge of the Kropyvnytskyi Court of Appeal, who solicited an undue advantage for delivering a lenient verdict against the perpetrator of a fatal car accident.
On Oct. 25, 2023, NABU and SAPO notified five persons who were part of an organized group of suspicion of causing almost UAH 100 million in losses to the State Enterprise NNEGC Energoatom.