On June 24, 2021, NABU and SAPO served a notice of suspicion to the former Head of the Ukrkhimtransamiak SE who abused power to embezzle more than UAH 42.5 million. His actions fall under Part 2 Aricle. 364 of the Criminal Code of Ukraine.
NABU and SAPO have filed an indictment to court regarding two officials, who illegally leased the assets of Boryspil International Airport SE.
On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.
On June 7, 2021, the NABU Detectives, the Security Service, and SAPO Prosecutors exposed a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region receiving a bribe. According to the investigation, the judge demanded and received USD 2.5 thousand for taking a decision in the interests of a person in a civil case.
On May 26, 2021, NABU and SAPO notified the brother of the ex-head of the State Agency for Investment and Management of National Projects (Derzhinvestproekt) of suspicion of organized crime and money laundering. His actions fall under Part 1 Article 255, Part 3 Article 27, Part 4 Article 28, Part 3 Article 209 of the Criminal Code of Ukraine. He is the second close relative of the ex-Derzhinvestproekt head involved in a corrupt scheme to misappropriate funds allocated for the implementation of national projects.