Latest Anti-Corruption Updates
Ternopil region man held for illegal border crossing scheme
A man in Ternopil region was detained for arranging illegal crossings to Moldova, charging €20,000. He is now in custody as investigators probe accomplices
Appeal upholds 5.5-year sentence for ex-DACK judge Vlasenkova
The Appeals Chamber upheld a 5.5-year sentence for former DACK judge Olena Vlasenkova for bribery. She was taken into custody in the courtroom
HACC arrests Senichenko case suspect Kolot in absentia
The HACC ordered the in absentia arrest of Olena Kolot in the Senichenko case over losses exceeding UAH 700 million. The appeal upheld the ruling
Kharkiv builder suspected of embezzling UAH 300K
A construction company director in Kharkiv is suspected of inflating works and embezzling over UAH 300,000 from playground and sports court repairs
Kyiv scheme offered draft deferment travel for $7,000
A Kyiv scheme provided fake caregiving documents for draft deferment and travel abroad, charging $7,000. Suspects include lawyers and a local official
Authorities expose UAH 576M laundering scheme in defense contracts
Law enforcement uncovered a UAH 576 million laundering scheme via a conversion center tied to defense contracts. Seven suspects were charged and placed in custody
HACC extends obligations for ex-MSEC head Krupa
HACC extended obligations for former MSEC head Tetiana Krupa until June 15 in an illicit enrichment case, where bail is set at UAH 20 million
HCJ dismisses judge Artymovych in bribery case
The High Council of Justice dismissed judge Vasyl Artymovych, suspected of soliciting a $1 million bribe, citing a serious disciplinary offense
Appeals court upholds arrest of ex-minister Galushchenko
The Appeals Chamber of HACC upheld the detention of former energy minister Herman Halushchenko with UAH 200 million bail, rejecting the defense appeal
HACC refuses to ускорить Kulik case transfer
HACC rejected NABU’s request to speed up the transfer of Kostiantyn Kulik’s case to court in a probe involving over UAH 641 million in alleged losses
HACC keeps Nyvky park case against ex-KCSA deputy
The Appeals Chamber of HACC kept the case against ex-KCSA deputy Petro Olenych over Nyvky park land in its jurisdiction, rejecting transfer requests
HACC allows travel abroad for ex-geo cadastre chief
HACC extended obligations for Liudmyla Prykhodko until June 10 and allowed travel to Germany in a Kyiv region land case