NABU and SAPO have exposed a criminal group that seized the assets of the Municipal Enterprise "International Airport Odesa" worth UAH 118 million and revenue from its activities amounting to over UAH 2.5 billion generated during 2012-2022.
On Aug. 23, 2023, NABU and SAPO exposed misappropriation worth UAH 62.5 million during Ukrzaliznytsia's (Ukrainian Railways) procurement of food supplies for the population in a state of war. Former and current high-ranking officials are involved in orchestrating the scheme.
The economic effect brought by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office work in the first six months of 2023 makes UAH 1.678 billion. This includes funds directed to support the military, assets reimbursed to state-owned enterprises, prevented embezzlement, and forfeited property.
NABU and SAPO have completed an investigation of three persons involved in a scheme, namely the deputy director of the "Production Support Center" branch of JSC "Ukrzaliznytsia" and two accomplices.
The first half of 2023 was marked by efficiency for the National Anti-Corruption Bureau of Ukraine. NABU succeeded not only in keeping up with last year's high pace but also in significantly improving its results.