Latest Anti-Corruption Updates
SBI exposes police officer in fraud against soldier
In Poltava region, an officer and accomplice defrauded a soldier of over UAH 600,000, promising medical help. Both were notified of suspicion for large-scale fraud
Judge Silich declares income and daughter’s apartment
Judge Ivan Silich declared over UAH 1.3 million income for 2025. His daughter bought an apartment worth UAH 1.1 million, while his wife reported over UAH 1 million from a car sale
Ex-forestry head to stand trial over overpayment
The case of a former director of Lymanske Forestry is sent to court over alleged overpayment of more than UAH 1.6 million for timber despite sufficient internal reserves
HACC reduces bail for Shyman to UAH 21.6M
HACC kept Pavlohrad Chemical Plant director Leonid Shyman in custody but reduced bail to UAH 21.63 million in a case over alleged embezzlement exceeding UAH 102 million
Appeals court to review acquittal of park ex-director
The Appeals Chamber of HACC will review on April 23 SAPO’s appeal against the acquittal of former park director Heorhii Popovetskyi in a $65,000 bribery case
HACC schedules hearing in Shcherbyna case
HACC scheduled a trial in the case of judge Oleksandr Shcherbyna accused of bribery. The proceedings will take place in an open court session
HACC reduces bail for prosecutor Shenenko
HACC reduced bail to UAH 3.68 million for prosecutor Roman Shenenko in a case on incitement to bribery. The court partially granted the defense motion
Appeals court upholds suspicion against Shyman
The Appeals Chamber of HACC upheld the suspicion against Pavlohrad Chemical Plant director Leonid Shyman, rejecting the defense appeal in the new criminal case
SAPO sends case of deputy ministers to court
SAPO and NABU referred the case of Taras Vysotskyi and Oleksandr Hryban to court over alleged abuses in food procurement for humanitarian aid during martial law
Court cuts Hrynkevych bail to UAH 30 million
Kyiv court kept Roman Hrynkevych in custody, reducing bail to UAH 30 million. He is suspected of supplying low-quality clothing for the Armed Forces of Ukraine
HACC sentences aircraft plant ex-official in absentia
HACC found former deputy director of Kharkiv aircraft plant Ihor Suntsov guilty of embezzling over UAH 36 million and sentenced him in absentia to 9 years in prison with asset confiscation
SAPO seeks asset confiscation of border guard
SAPO filed a claim to HACC to confiscate a house, land and a car owned by border guard Oleksandr Marushchak. The assets, acquired in 2022–2023, allegedly exceed his lawful income