MP suspected of trade in border crossing permits
On July 11, NABU and SAPO announced suspicion of abuse of influence against a sitting member of the Ukrainian parliament.
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Three Ternopil officials suspected of extorting money from a businessman-volunteer
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.
Rivne region deputy caught red-handed accepting money from a Chernobyl survivor (PHOTOS)
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.
Seven suspected of UAH 55 mln fuel scheme at Ukrspyrt (PHOTOS)
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.
Former official suspected of massive coal scheme, environmental harm
The former acting CEO of the State Enterprise "Coal Company "Krasnolymanska" is suspected of causing UAH 336 million in losses and environmental harm exceeding UAH 210 million. The suspicion notice was served on May 25. Thanks to the timely actions of detectives and prosecutors, the corrupt scheme was exposed and stopped: in 2019, a court ordered to annul the contract between the state enterprise and an intermediary company. Thus, further damage to the state was prevented.