NABU, SAPO uncover UAH 117 million cable procurement scheme: seven suspects
On 13 March 2024, NABU and SAPO exposed two organized groups involved in the embezzlement of funds from JSC Ukrzaliznytsia during the procurement of cable and wire products.
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NABU, SAPO reveal UAH 211 million gas scheme: two suspects
On 11 March 2024, NABU and SAPO exposed a scheme that caused the loss of over UAH 200 million during the conclusion and execution of a natural gas production enhancement contract between the state-owned Ukrgazvydobuvannia JSC and a private foreign company.
UAH 14.8 million school construction embezzlement scheme: new suspect
On March 7, 2024, NABU and SAPO, with the operational support of the Strategic Investigations Department in the Ivano-Frankivsk region of the National Police, served charges on the organizer of the embezzlement of over UAH 14.8 million allocated for the construction of an educational complex in the village of Chukalivka, the Ivano-Frankivsk region.
Chief Justice case sent to court
On 4 March 2024, NABU and SAPO issued the indictment against the former head of the Supreme Court, who is accused of receiving an especially significant amount of undue advantage.
NABU, SAPO reveal UAH 11.4 million tool procurement scheme
On 26 Feb. 2024, NABU and SAPO exposed an organized group, consisting of JSC "Ukrzaliznytsia" officials and entrepreneurs, who embezzled over UAH 11 million from the company.