On Nov. 4, 2022, NABU and SAPO completed the investigation of the director of the state-owned road maintenance enterprise in the Poltava region, who is suspected of abusing his official position and misusing UAH 29 million from the state road fund*. The case file was disclosed to the defense for perusal. The official's actions fall under Part 2 Art. 210 and Part 2 Art. 364 of the Criminal Code of Ukraine.
NABU and SAPO have completed the investigation of the ex-prosecutor of the General Prosecutor's Office suspected of acquisition of property and official forgery. On Nov. 4, 2022, the case file was disclosed to the defense for perusal. The actions of the suspect fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.
On Nov. 2, 2022, NABU and SAPO referred the case to court, accusing a suspect in the so-called Gas case, who hid from the investigation for six years and was arrested only in early May 2022. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.
On Nov. 1, 2022, NABU and SAPO referred the case to court, accusing five persons of causing UAH 67.73 million in losses to the state-owned Ukrtelefilm (the Ukrainian Television Film Studio).
On Oct. 31, 2022, NABU and SAPO completed the investigation of six participants in a corruption scheme involving the purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.