Based on NABU's files, a private company has been stripped of the right to operate the Dnipro airport. The decision was made by the Dnipropetrovsk Administrative Court of Appeals. It took effect on Feb. 2, 2023.
On Feb. 7, 2023, NABU and SAPO charged the former general director of "Energoatom-Trading" separate unit of "NAEK "Energoatom" SE with abuse of official position. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On Feb. 6, 2023, NABU and SAPO filed an indictment against 10 persons involved in a corruption scheme, which caused the public enterprise Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses.
NABU and SAPO notified Yanukovych era ex-deputy minister of ecology and natural resources and two foreign citizens of suspicion of embezzling UAH 32.048 million during the purchase of earth remote sensing services. The actions of the suspects fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Jan. 31, 2023, NABU and SAPO filed an indictment against the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice. They are accused of receiving an undue advantage of UAH 1.05 million. The actions of the officials fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of the accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.