On April 25, 2023, NABU joined investigative actions conducted by colleagues from the UK's National Crime Agency at the request of detectives with the approval of SAPO under the international legal assistance tool. Such interaction is an example of the effective use of international legal cooperation and information exchange. As a result, detectives obtained evidence crucial for an investigation.
On April 21, 2023, an interdepartmental investigation team comprising NABU detectives and SBI investigators, under the procedural guidance of SAPO prosecutors, notified the ex-deputy minister of defense and the former head of one of the MOD departments of suspicion of abuses in the procurement of food for the Armed Forces. The actions of the suspects caused almost UAH 12 million in damages and hindered the military from carrying out their direct duties to defend the country. They fall under Part 2 Art. 28, Part 2 Art. 114-1, Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.
On March 22, 2023, NABU and SAPO exposed a criminal organization led by the former head of the State Property Fund of Ukraine. In the course of 2019-2021, its members embezzled UAH 500 million from JSC "Odesa Port Plant" and JSC "United Mining and Chemical Company". The amount of illegal profit received by the group during the entire period of control over Odesa Port Plant exceeds UAH 2 billion.
On March 20, 2023, NABU and SAPO announced suspicion on three accomplices of the ex-director of the State Reserve Agency of Ukraine, whose actions led to more than UAH 200 million in damages to the state.
NABU and SAPO have sent to court the first episode of the "Rotterdam Plus", accusing six persons of causing damages to electricity consumers worth over UAH 19 billion during 2016-2017. The actions of all the accused fall under Part 2 Article 364 of the Criminal Code of Ukraine ("Abuse of official position"). The representatives of the companies are additionally accused of abetting.