The National Bureau, the Odesa District Police Department №2, and the State Border Guard Service have exposed a mechanism of illegal crossing of the Ukrainian-Moldovan border by draft-age men. On June 10, 2022, a Moldovan citizen, one of scheme's organizers, was served with charges under Part 3 Art. 332 of the Criminal Code of Ukraine.
On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a 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.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have filed an indictment against Pervomaiskvuhillia SE officials charged with abuse of office during works to prevent a man-made catastrophe that could result from the flooding of mines in the Luhansk region.
On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.