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.
The keen interest in Ukraine's progress in combating corruption and all-encompassing support for anti-corruption initiatives in the context of the country's restoration brought together over 40 distinguished guests who visited the National Bureau on Jan. 12, 2024.
On Jan. 11, 2024, NABU and SAPO exposed a scheme involving the misappropriation of electricity from NPC Ukrenergo and the legalization of funds received from its sale. The incurred losses amount to over UAH 716 million. The organizer of the scheme, an ...
On Jan. 9, 2024, NABU and SAPO, in cooperation with the SSU, exposed an illicit scheme within one of the district courts in the Odesa region. The scheme facilitated the evasion of draft by men aged 18-60 and allowed them to travel abroad.
NABU and SAPO continue to expose top-level corruption. On Dec. 12, 2023, another participant in the criminal organization run by the former head of the State Property Fund was notified of suspicion. Their actions led to over UAH 400 million in damages to the state, and the exposure became one of the most significant cases in the history of Ukraine's anti-corruption agencies. The charges have been brought against the former first deputy head of the State Property Fund (2021), who currently holds a position at PJSC "Ukrnafta."