On February 22, 2021, the NABU Detectives and SAPO Prosecutors notified three PJSC CB "PrivatBank" ex-officials of suspicion of embezzling over UAH 136.89 million. The notices of suspicion were signed by the Prosecutor General of Ukraine.
The National Bureau, together with the State Tax Service and the State Border Guard Service in Odesa Region, have prevented the illegal refund of UAH 674 million of value added tax to companies involved in a corruption scheme for importing and customs clearance of goods in Ukraine.
On February 11, 2021, NABU and SAPO jointly with the Security Service of Ukraine under the procedural guidance of the Prosecutor General’s Office of Ukraine notified a Former Deputy Director of the State Enterprise “Ukrainian State Research and Design Institute of Nitrogen Industry and Organic Synthesis Products” of abusing office and drawing up an untrue expert's report (Part 3 Article 365-2, Part 2 Article 384 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 a pre-trial investigation of the director of one of the departments of the Kharkiv Regional State Administration, who incited a person to provide an undue benefit. On Dec. 28, 2020, the indictment was sent to court.
On December 15, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Acting Head of the Production and Technical laboratory of the Okhtyrsky Bakery Branch of the State Reserve Agency of Ukraine (SRAU).