On Nov. 11, 2022, NABU and SAPO notified a senior investigator of the Mykolaiv Territorial Department of the State Bureau of Investigation of suspicion. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
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.