Latest Anti-Corruption Updates
Railway official suspected of fake salary scheme
In Odesa region, a railway official is suspected of paying salary to his son who did not work. The scheme caused losses exceeding UAH 500,000 to the state enterprise
HACC detains former tax service head Oleinikov
HACC placed former tax service head Yevhen Oleinikov in custody in a case on a UAH 15 billion conversion center. The court set alternative bail at over UAH 4 million
HACC extends arrest of ex-minister Galushchenko
HACC extended detention until June 14 for former energy minister Herman Halushchenko in a case on a criminal organization and money laundering. Bail remains at UAH 200 million
HCJ dismisses judge Zaverriuha over misconduct
HCJ dismissed judge Valentyn Zaverriuha suspected of schemes helping evade mobilization. He is accused of disciplinary violations undermining judicial integrity
Contractor suspected of losses in Odesa theater repair
In Odesa, a contractor and engineer are suspected of causing nearly UAH 500,000 in losses during theater renovation. Preventive measures have been imposed by the court
HACC schedules hearing in ex-MP Vecherko case
HACC set a preparatory hearing for April 23 in the case of former MP Volodymyr Vecherko and two others over abuses causing over UAH 12 million in losses
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