Latest Anti-Corruption Updates
HACC to hear case of Special Forces Command official
HACC will hear the case of Special Forces Command official Oleksandr Tyrsha accused of bribery. Investigators say he demanded $100,000 to help a company win a construction tender in Kyiv
HACC fines ex-Dirzhinformyust head for missing hearings
HACC fined former Dirzhinformyust CEO Leonid Bohdanov UAH 3,328 for failing to appear at court hearings in a case on embezzlement of UAH 7.7 million, where he is one of the accused
HACC sets trial for acting head of Customs Service
HACC scheduled the trial of acting head of the State Customs Service Serhii Zviahintsev over false asset declarations. The first hearing is set for March 31. His assets were earlier seized in a civil forfeiture case
SAPO completes case against ex-PGO prosecutor Kulyk
SAPO completed the investigation into former PGO prosecutor Kostiantyn Kulyk over alleged abuses causing over UAH 641 million in losses. Investigators say his actions led to automatic approval of a complaint and budget losses
HACC extends obligations for ex-deputy minister Dmytrasevych
HACC extended obligations until May 13 for former deputy agriculture minister Markiian Dmytrasevych in the Solskyi case. He was earlier released from custody on bail exceeding UAH 20 million
HACC extends obligations for HQCJ member Luhanskyi
HACC extended obligations until May 16 for HQCJ member Volodymyr Luhanskyi in a case on незаконне отримання UAH 576,000. He must not leave Ukraine, contact witnesses or use foreign passports
HACC resumes trial of ex-Odesa deputy mayor
HACC resumed the trial of former Odesa deputy mayor Oleh Bryndak, accused of involvement in a criminal organization and bribery. Proceedings had been suspended due to his military service
New case against ex-Spetstechnoexport head sent to HACC
SAPO sent to HACC a new case on alleged embezzlement of over UAH 146 million from defense enterprises. Among the accused are former Spetstechnoexport head Pavlo Barbul and several other officials and businessmen
HACC Appeals Chamber upholds suspicion against Komarnytskyi
The HACC Appeals Chamber upheld the suspicion against businessman Denys Komarnytskyi in a Kyiv land scheme case. Investigators allege the group unlawfully controlled decisions on land allocation and development
NABU seeks sanctions against ex-MP Ivaniushchenko
NABU initiated sanctions against former MP Yurii Ivaniushchenko in the Stolichnyi market land case. Investigators cite ties to Russia, business activity in occupied territories and use of a Russian passport
HACC sets hearing in ex-judge Redko bribery case
HACC scheduled a preparatory hearing for April 2 in the case of ex-judge Oleksandr Redko. He is accused of taking $700 to close an administrative case. Bail and procedural obligations were imposed
SAPO sends Shcherbyna judge case to HACC
SAPO sent the case of Pavlohrad judge Oleksandr Shcherbyna to HACC. A preparatory hearing is scheduled for April 2. The court earlier imposed obligations on him in a bribery case