On Jan. 10, 2023, NABU and SAPO completed the investigation regarding the head of the regional department of the State Border Guard Service of Ukraine (SBGS), suspected of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Nov. 28, 2022, NABU and SAPO referred the case to court, accusing three persons of embezzling over UAH 14 million during the construction of apartment buildings for border guards.
The National Anti-Corruption Bureau, the Specialized Anti-Corruption Prosecutor's Office, under the operational support of the Security Service Military Counterintelligence, have exposed three State Border Guard Service (SBGS) officials and two civilians, who organized a scheme of illegal border crossing by conscripted male citizens of Ukraine. On Nov. 8-10, 2022, they were notified of suspicion of a crime under Part 3 Art. 332 of the Criminal Code of Ukraine.
On Oct. 28, 2022, NABU and SAPO notified the former head of the State Border Guard Service of Ukraine (SBGS), the former head of the SBGS First Capital Development Department, and the director of a private development company of suspicion of abuse of power and official position, through which the developer illegally received more than UAH 10.68 million. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards.