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 June 6, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) filed an indictment against the former head and officials of the state enterprise "Ukrinmash" (a subsidiary of Ukroboronprom State Concern), suspected of embezzling more than EUR 140,000.
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.
On May 23, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a former Real Bank Board Chairman. His actions fall under Part 1 Art. 255, Part 5 Art. 191, Part 3 Art. 209, Part 2 Art. 366, Part 4 Art. 28 Part 5 Art. 191, Part 4 Art. 28 Part 3 Art. 209, Part 4 Art. 28 Part 2 Art. 366 of the Criminal Code of Ukraine.
On May 16, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment in the case of massive public funds embezzlement during the launch of the Boryspil Express electronic ticket sales service.