NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.
On April 21, 2021, the National Bureau Detectives under the procedural guidance of SAPO notified former officials of Ukrinmash SE (a subsidiary of Ukroboronprom State Concern) of suspicion of embezzling more than EUR 140 thousand (approx. UAH 3.5 mln).
On April 20, 2021, NABU and SAPO referred an indictment to court regarding five persons involved in the embezzlement of UAH 37 million during construction at the Shyrokyi Lan military range in Mykolayiv Oblast.
On April 15, 2021, the Detectives of the National Bureau jointly with the Internal Security Department of the National Police under the procedural guidance of SAPO served the former Head of the Explosives Department of the National Police with a notice of suspicion of receiving 980 thousand UAH (Part 4 Article 368, Part 1 Article 209 of the Criminal Code of Ukraine). The notice of suspicion was also served to an accomplice in the crime - a private entrepreneur, whose actions fall under Part 3 Article 369 of the Criminal Code of Ukraine (giving an improper advantage to an official).
"The G7 is still highly interested in the fight against corruption in Ukraine. We closely monitor the latest developments around the National Bureau and other anti-corruption bodies in Ukraine," said Melinda Simmons, the British Ambassador to Ukraine, during a visit to the National Bureau. It should be noted that the UK currently holds the G7 Precedency.