Latest Anti-Corruption Updates
Chernyshov’s wife filed lawsuit on division of property
Oleksii Chernyshov’s wife filed a lawsuit on division of marital property. The claim was registered on October 21 amid corruption scandals. The court panel has been appointed
Court removed Krupta’s bracelet and allowed contact with colleagues
The court removed the electronic bracelet from former Khmelnytskyi MSEC head Tetiana Krupa and allowed her to meet former colleagues. Three restrictions remain in force until December 29
Ex-SFS official suspected in cases repaid UAH 130 million to state
A former SFS official suspected in two cases reimbursed over UAH 130 million in damages. The funds were transferred to the Treasury. The case concerns Yevhen Bambizov
Court allowed ex-military commissar Borysov to travel within Odesa region
The court allowed Yevhen Borysov to leave Odesa due to medical needs and meetings with lawyers. The issue of removing his electronic bracelet will be considered separately. His total bail across cases exceeds UAH 100 million
UAH 51 million bail posted for ex-Deputy PM Chernyshov
UAH 51 million was posted for Oleksii Chernyshov’s bail. The funds were contributed by lawyer Andrii Protsyk and a woman named Iryna Fedorovych. Chernyshov is expected to leave the detention center as his defense considers appealing HACC’s ruling
HACC confiscated assets of Kyiv police deputy chief
HACC partially upheld SAPO’s claim regarding assets of Taras Poliienko and his relatives. The court confiscated two parking spaces and ordered nearly UAH 8.6 million in value and income from the sale of an apartment
Full bail posted for Trukhanov in criminal organization case
A full 42 million UAH bail was posted for ex-Odesa mayor Gennadii Trukhanov in the case over involvement in a criminal organization and illegal seizure of community land. Twenty-five people contributed
Court set 51.6 million UAH bail for ex–Deputy PM Chernyshov
HACC detained former Deputy PM Oleksii Chernyshov, suspected of illicit enrichment, and allowed bail of 51.6 million UAH. Investigators say he received large cash sums from members of a criminal organization
HACC set bail for ex–State Special Communications deputy head
HACC set bail of 242,240 UAH and procedural obligations for former State Special Communications deputy head Viktor Zhora in a case over Social Policy Ministry losses. The appeal upheld the ruling
SAPO investigates possible leaks during operation “Midas”
SAPO recorded multiple information leaks during the 15-month “Midas” operation into energy corruption. Internal probes began as some law enforcement officers may have assisted the criminal organization
Parliament committee backed dismissal of Minister Galushchenko
The Parliamentary Committee supported submitting Minister German Galushchenko’s resignation for a vote after searches related to an energy corruption scheme involving payments from Energoatom contractors
NABU completed investigation into ex-heads of Lviv commercial courts
ABU and SAPO completed the investigation into four officials of Lviv commercial courts suspected of demanding and receiving money for court rulings and influencing other judges