The case of EUR 21 million and USD 5.5 million paid in undue advantage to the former head of the State Fiscal Service has been referred to the High Anti-Corruption Court. This is the largest amount ever documented by Ukrainian law enforcement officers.
An undue benefit of approximately USD 2.7 million intended for the Head of the Supreme Court and a lawyer may be part of a broader scheme of corrupt pressure on the courts. This is what NABU Director, Semen Kryvonos, and the Head of SAPO, Oleksandr Klymenko, told a joint press briefing on May 16, 2023.
On May 9, 2023, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO), with operational support from the Security Service of Ukraine in the Kirovohrad region, notified three persons of suspicion of embezzling UAH 16.7 million from a state enterprise under the control of the National Academy of Agrarian Sciences of Ukraine.
On May 4, 2023, NABU and SAPO notified three persons of suspicion of causing more than UAH 176 million in losses to the state energy enterprise.
NABU and SAPO have completed an investigation of a former official of the State Enterprise "National Nuclear Energy Generating Company "Energoatom", charged with abuse of office during an auction for the sale of electricity in September 2020.