Latest Anti-Corruption Updates
HACC extends probe in Shurma green tariff case
HACC extended the investigation into a UAH 141 million green tariff scheme involving former deputy head of the Presidential Office Rostyslav Shurma until August 21. Funds were allegedly siphoned through affiliated companies
HACC to hear Didenko case by panel of judges
HACC ruled that the case of MP Yuliia Didenko and her husband over false asset declarations will be heard by a panel of judges. Investigators say they failed to declare assets worth over UAH 8 million
HACC sentences MP Marchenko to 2 years in prison
HACC found MP Liudmyla Marchenko guilty of bribery and sentenced her to two years in prison. She and her assistant received $11,300 for facilitating border crossing. The verdict will take effect if not appealed
Kyiv contractor to stand trial over repair embezzlement
A Kyiv contractor will stand trial for allegedly embezzling over UAH 330,000 during a lyceum renovation. Investigators say some works were not completed, but false reports were filed to receive budget funds
TCP official in Odesa suspected of UAH 300k bribe
A TCP official in Odesa was detained for allegedly demanding UAH 300,000 to transfer a soldier to the rear. Investigators say he promised to influence decisions and arrange discharge through the MMC. Bail was set at nearly UAH 1 million
HACC extends duties for ex-Ukrzaliznytsia official
HACC extended obligations until May 10 for former Ukrzaliznytsia official Roman Zhelizniak in a case on alleged embezzlement. He was ранее released on bail, which was reduced to UAH 1.5 million
Illegal border escape scheme for €20,000 exposed in Kharkiv
In Kharkiv, a serviceman and a Russian citizen were detained for organizing an illegal border crossing scheme for €20,000. The route included travel to Mukachevo and crossing a river. Suspects face up to nine years in prison
Tax official in Sumy region exposed in bribery case
NABU and SAPO exposed a Sumy tax official suspected of bribery. She allegedly demanded UAH 2 million and received UAH 1.5 million for facilitating business inspections. The official was detained and formally charged
Ex-PGO prosecutor Kulyk appeals arrest in UAH 641m case
Former PGO prosecutor Kostiantyn Kulyk appealed his in absentia arrest in a UAH 641 million abuse case. The court also authorized a special pre-trial investigation. Investigators say the scheme caused major state budget losses
SSU detains officials over $620,000 bribery scheme
The SSU detained two deputy heads of regional departments suspected of demanding $620,000 in a corruption scheme linked to the amber business. They were caught while receiving $270,000, allegedly to close a criminal case against a company
Kyivpastrans official to stand trial over embezzlement
A Kyivpastrans official will stand trial for allegedly embezzling over UAH 1.1 million. Investigators say prices for railway equipment were artificially inflated in procurement documents during a 2023 contract funded from the city budget
HACC Appeals Chamber cancels suspicion against Forests of Ukraine head
The HACC Appeals Chamber cancelled the illicit enrichment suspicion against Forests of Ukraine CEO Yurii Bolokhovets. The court had also lifted his bail earlier. Investigators alleged he acquired assets worth over UAH 10 million without lawful sources