On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former head of the Asset Recovery and Management Agency (ARMA) of suspicion of abuse of power and embezzlement of over UAH 426 million. His actions fall under Part 5 Art. 191; Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chair and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards.
For the first time in NABU and SAPO's history, the court has collected about UAH 2 million in bail after a defendant failed to appear for an indictment. He is one of the six participants in the corruption scheme to seize UAH 131 million from the Odesa ...
On July 4, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment to the High Anti-Corruption Court in respect of the former acting head of SE "Commercial Sea Port "Chornomorsk" and his accomplice charged with receiving an undue advantage of USD 250,000. Actions of the former fall under Part 4 Article 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 4 Article 368 of the Criminal Code of Ukraine.