Latest Anti-Corruption Updates
Kickback scheme uncovered at Correctional Colony No. 98
An official from Colony No. 98 is suspected of demanding 10% kickbacks from entrepreneurs. He allegedly took a ₴600,000 bribe. The court placed him in custody with bail set at ₴499,000
Kyiv City Administration official to face trial over building repairs
Dmytro Zahumennyi will stand trial for repairing a privatized building with budget funds. Investigators claim over ₴1.2 million in losses, while the defense insists the case is politically motivated
Court places former Energoatom official under house arrest
The court imposed 24/7 house arrest on Yurii Sheiko, suspected of causing state losses in a nuclear liability insurance deal. Investigators mention a Russian-linked insurer, while the defense denies wrongdoing
SAP seeks confiscation of 8 million UAH in MP Lytvynenko’s assets
SAP filed a claim to confiscate over 8.6 million UAH in luxury cars effectively owned by MP Lytvynenko. NACP found the vehicles were registered to associates but used by the MP. The assets were deemed unjustified and may be seized for the state
Community head near Lviv detained with 1 million UAH bribe
The head of the Murovane community, Bohdan Svystun, was detained while receiving a 1 million UAH bribe for granting access to 135 hectares of land without proper authorization. He and an accomplice face charges for large-scale illicit gain. Both were detained near the council building
Scheme for draft deferments exposed in Lviv region
A former tax officer and a TCP employee organized a scheme to produce fake documents for draft deferments, charging 1,000–1,500 USD. Two episodes were documented, and at least seven men may have received illegal deferments. The suspects were notified of charges and received preventive measures
Court orders in-absentia custody for Mindich in Energoatom scheme
HACC placed businessman Timur Mindich in in-absentia custody over his alleged role in an Energoatom corruption scheme. No bail was set due to lack of contact with his state-appointed lawyer. Mindich is on the national wanted list, and procedures for an international notice and his return are underway
Former Energoatom vice president Sheiko detained in Kyiv
Former acting first vice president of Energoatom Yurii Sheiko was detained in Kyiv. He is expected to be charged with embezzling over 18 million UAH and involvement in insurance contract schemes linked to Russian capital. Prosecutors and the SSU are preparing a preventive measure as the investigation continues
Court partly rejected Chernyshov’s appeal in Energoatom case
The HACC Appeals Chamber partly dismissed former minister Oleksii Chernyshov’s appeal on his preventive measure. He remains in custody until January 16 with a 51 million UAH bail option, which was previously paid. The court returned his Ukrainian passport, while the foreign passport remains seized
Bail posted for Midas case suspect Fursenko
A 95 million UAH bail was posted for Ihor Fursenko, a suspect in the Midas case, allowing his release from custody. He must wear an electronic bracelet, surrender passports, and appear to investigators. Media report the bail was paid by the company “Varus Synergy”
Yermak told NY Post he intends to go to the frontline
Former Head of the Presidential Office Andrii Yermak told the New York Post he plans to go to the frontline after resigning, citing pressure and lack of support following NABU and SAP searches. He did not disclose his future unit and stopped answering calls
NABU intends to place Mindich on international wanted list
NABU and SAP officials said that Timur Mindich, co-owner of “Kvartal-95,” is being prepared for an international wanted notice. He is already on the national wanted list, and procedures to secure his return to Ukraine are underway