On Oct. 21, 2022, NABU and SAPO notified a former Ukrainian MP of suspicion of organizing a corruption scheme that caused UAH 93.3 million in damage to JSC "Odesa Port Plant" (99.57 percent owned by the state). His actions fall under Part 3 Article 27 Part 2 Article 28 Part 2 Article 364 of the Criminal Code of Ukraine.
NABU and SAPO have exposed a lawyer who aided and abetted in securing unauthorized access to the closed section of the Unified State Register of Court Decisions in order to conceal the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA). On Oct. 19, 2022, he was notified of suspicion of committing a crime under Part 5 Art. 27, Part 2 Art. 361 of the Criminal Code of Ukraine. Thus, the number of scheme participants has increased to eight persons.
On Oct. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of concealing assets in her e-declaration worth more than UAH 4.4 million. Such actions fall under Part 1Article 366-2 of the Criminal Code of Ukraine.
NABU and SAPO have established new facts of the embezzlement of funds at Ukrekoresursy SE.
On Oct. 12, 2022, NABU and SAPO notified the former director of Ukrburshtyn state enterprise and two his accomplices of suspicion of corruption and forgery.