On March 10, 2023, NABU and SAPO notified the former official of Antonov SE (a subsidiary of Ukroboronprom State Concern) and the director of a lawyer's association of suspicion of embezzling more than UAH 18 million from the enterprise and issuing false official documents.
On March 10, 2023, NABU and SAPO served charges on an incumbent MP and three other persons who attempted to take over an 8-hectare land plot in Kyiv. The actions of all suspects fall under Part 3 Art. 15 Part 2 Art. 28 Part 2 Art. 364 of the Criminal Code of Ukraine.
On March 9, 2023, NABU and SAPO notified the former acting CEO of Pervomaiskvugillia SE of suspicion of inflicting UAH 14.6 million losses during the purchase of equipment to prevent a man-made emergency due to the flooding of mines in the Luhansk region. The actions of the suspect fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On March 2, 2023, the High Anti-Corruption Court found guilty a representative of one of the capital's developers and the mayor of Poltava. Both entered into plea agreements and pledged to transfer USD 100,000 and UAH 2 million, respectively, for the Army of Drones project within the United24 initiative.
On March 2, 2023, NABU and SAPO notified the head of a private company of suspicion of abuse of influence. His actions fall under Part 1 Art. 369-2 of the Criminal Code of Ukraine. Since the suspect is a lawyer, the charges were sanctioned by the head of SAPO.