NABU and SAPO have exposed a massive scheme of misappropriating funds from the state enterprise “Polygraph Combine “Ukraina” worth over UAH 450 million. This is the result of cooperation within an international investigative group comprising investigators from Ukraine, Estonia, and France under the auspices of Eurojust.
On July 11, NABU and SAPO announced suspicion of abuse of influence against a sitting member of the Ukrainian parliament.
On June 26, 2023, NABU and SAPO detained the head of the Ternopil Regional Council and two deputy heads of the Ternopil Regional Military Administration for receiving undue benefits.
NABU and SAPO detained a deputy of the Rivne Regional Council who extorted and received an undue advantage of USD 1,200 from a person for giving her a disability group in connection with the accident at the Chernobyl Nuclear Power Plant.
NABU detectives, in cooperation with SAPO prosecutors, uncovered a scheme of overpriced sales of coke-chemical fuel at the State Enterprise "Ukrspyrt". According to the investigation, in 2017-2020, Ukrspyrt announced tenders for the procurement of coke-chemical fuel, in which pre-selected private companies were declared winners. These companies supplied over 20,000 tons of fuel at prices higher than the market average. To create an illusion of transparency in the auctions, several fake participants were involved.