NABU and SAPO have announced new suspicions in the case of a criminal organization led by the former head of the State Property Fund of Ukraine. The new suspicions concern four individuals involved in the legalization of property obtained through criminal activity.
NABU and SAPO have expanded the circle of suspects in the "Midas" case. A former Minister of Energy (2021–2025) has been exposed for money laundering and participation in a criminal organization.
NABU and SAPO, together with the SBU, have uncovered a corruption scheme that embezzled more than UAH 102 million. These funds were intended for dynamic protection for Ukrainian Armed Forces' armoured vehicles. Among the suspects are three members of an organised group.
NABU and SAPO have completed a pre-trial investigation regarding the former head of the Khmelnytskyi Medical and Social Expert Commission (MSEC) (also served as a Deputy of the Khmelnytskyi Regional Council), her husband, and son.
NABU and SAPO have announced suspicion against a sitting Member of Parliament of Ukraine for the legalization (laundering) of proceeds obtained through criminal activity.