NABU and SAPO have sent to court the first episode of the "Rotterdam Plus", accusing six persons of causing damages to electricity consumers worth over UAH 19 billion during 2016-2017. The actions of all the accused fall under Part 2 Article 364 of the Criminal Code of Ukraine ("Abuse of official position"). The representatives of the companies are additionally accused of abetting.
On Feb. 6, 2023, NABU and SAPO filed an indictment against 10 persons involved in a corruption scheme, which caused the public enterprise Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses.
On Jan. 31, 2023, NABU and SAPO filed an indictment against the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice. They are accused of receiving an undue advantage of UAH 1.05 million. The actions of the officials fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of the accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
On Jan. 18, 2023, NABU and SAPO filed an indictment against the former MP, who was caught attempting to bribe the mayor of Dnipro with EUR 22 million. His actions fall under Part 4 Art. 369 of the Criminal Code of Ukraine.
On Jan. 13, 2023, NABU and SAPO filed an indictment against the head of a Kirovohrad region district court, who had been caught accepting a USD 1,000 bribe, as well as two assistant judges. The actions of the accused fall under Part 2 Art. 28, Part 3 Art. 369-2 of the Criminal Code of Ukraine, while those of the assistant judges also fall under Part 3 Art. 358 of the Criminal Code of Ukraine.