Latest Anti-Corruption Updates
UAH 40 million bail posted for Basov in “Midas” case
A UAH 40 million bail was posted for Dmytro Basov, a suspect in the large-scale “Midas” corruption case at Energoatom, allowing his release from pretrial detention. The funds were paid by a new company and his lawyers
Court extends obligations for former Khmelnytskyi MSEC head
HACC extended until February 24, 2026 the obligations imposed on former head of the Khmelnytskyi Regional MSEC Tetiana Krupa, including travel restrictions and surrender of her foreign passport
NABU and SAPO expose criminal group involving MPs
NABU and SAPO announced the exposure of an organized criminal group involving current members of parliament, suspected of systematically taking bribes for voting in the Verkhovna Rada. At least three MPs have received suspicion notices
Mindich bought 77 Kyiv apartments at 60% discount before war
In January 2022, Timur Mindich’s investment fund purchased 77 apartments in Kyiv for UAH 88.4 million at over a 60% discount. The residential complex remains unfinished
Bribes for tractor driver licenses: officials and lecturer suspected
In Dnipropetrovsk region, officials of the State Production and Consumer Service and a university lecturer are suspected of taking bribes for fake exam results to obtain tractor driver licenses
VNU associate professor suspected of taking bribe for exam
An associate professor at Volyn National University is suspected of demanding and receiving UAH 29,000 and $650 for exams and a diploma defense. She was placed under house arrest
Zakarpattia doctor sentenced for bribe over disability status
A court in Zakarpattia sentenced a trauma doctor to five years in prison for demanding a $500 bribe to facilitate obtaining disability status
Mindich says he will not return to Ukraine from Israel
Sanctioned businessman Timur Mindich said he does not plan to return to Ukraine and described the investigation against him as manipulations
HACC sets preventive measure for Volyn council deputy Vitiv
The HACC partially granted NABU and SAPO’s motion and set a UAH 10 million bail for Volyn regional council deputy Anatolii Vitiv with multiple restrictions
Court keeps Kudrytskyi in custody, halves bail amount
Kyiv’s appellate court kept former Ukrenergo head Volodymyr Kudrytskyi in custody while reducing his bail by half to about UAH 7 million
Dnipro official exposed over UAH 3.3 mln embezzlement after attacks
In Dnipro, investigators exposed a city council department director who, together with accomplices, embezzled over UAH 3.3 million allocated for rebuilding homes after Russian attacks
Odesa region deputy detained over $9,500 land lease bribe
In Odesa region, a city council deputy was detained on suspicion of extorting and receiving a $9,500 bribe for facilitating the lease of 95 hectares of land