On Jan. 19, 2023, NABU and SAPO notified the former Naftogaz of Ukraine board chair of suspicion of misappropriating over UAH 229 mln in 2018. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
On Jan. 18, 2023, NABU and SAPO filed an indictment against the former MP, who was caught attempting to bribe the mayor of Dnipro with EUR 22 million. His actions fall under Part 4 Art. 369 of the Criminal Code of Ukraine.
NABU and SAPO have discovered the former management of the State Foreign Trade Enterprise ”SpetsTechnoExport” (STE) embezzled in 2014-2015 and subsequently legalized more than USD 2.3 mln (UAH 40.8 mln). On Jan. 17, 2023, four participants in the corruption scheme were served with suspicion notices.
On Jan. 16, 2023, NABU and SAPO completed the investigation into 15 persons suspected of the adoption and operation of the so-called "Rotterdam Plus" formula, due to which electricity consumers illegally overpaid more than UAH 20 billion during 2018-2019.
On Jan. 13, 2023, NABU and SAPO notified an incumbent MP of suspicion of specifying inaccurate information in his 2020 e-declaration regarding foreign real estate and funds in banking accounts. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). Since the whereabouts of the MP were unknown, he was notified of suspicion in absentia.