Latest Anti-Corruption Updates

Ex-director of LCE sentenced to 8.5 years for embezzlement image

Ex-director of LCE sentenced to 8.5 years for embezzlement

Court found ex-director of LCE "Zbyranka" Vitalii Puhach guilty of embezzling UAH 740,700 during landfill reconstruction. He was sentenced to 8.5 years in prison with asset confiscation

SSU canceled 470 fake disability certificates image

SSU canceled 470 fake disability certificates

SSU annulled 470 fake disability certificates issued in Kharkiv for draft evasion. Organizers charged $2,000–$5,000 per certificate. Suspects have been officially charged

HACC suspends judge's case due to his mobilization image

HACC suspends judge's case due to his mobilization

HACC suspended the case of Brovary Court judge Volodymyr Serdynskyi, accused of taking a $4,000 bribe. He is serving in the military, as confirmed by official documents

Dubnevych’s gas fraud case sent to court image

Dubnevych’s gas fraud case sent to court

SAP sent MP Yaroslav Dubnevych’s case to court. He is accused of embezzling UAH 2.1 billion in gas via TPPs. He is also involved in a UAH 93 million Ukrzaliznytsia fraud case

Lviv doctor caught issuing fake disability certificates image

Lviv doctor caught issuing fake disability certificates

A Lviv doctor and her accomplice issued fake disability papers for draft dodgers. Authorities seized documents and money. They face up to 9 years in prison

Commander to stand trial for keeping soldiers in rear for bribes image

Commander to stand trial for keeping soldiers in rear for bribes

A battalion commander in Zakarpattia took bribes to keep soldiers in the rear and used them to build his house. He was detained and taken into custody

Deputy head of Ternopil RMA sentenced to 8 years image

Deputy head of Ternopil RMA sentenced to 8 years

HACC found Ternopil RMA deputy head Ihor Haiduk guilty of taking a UAH 1.8 million bribe and sentenced him to 8 years and 2 months in prison with property confiscation

SAP seeks to confiscate property of Odessa Customs couple image

SAP seeks to confiscate property of Odessa Customs couple

SAP filed two lawsuits in HACC to confiscate UAH 8.5 million in assets owned by the Odessa Customs department head, his inspector wife, and their son

SAP Sends Pavlohrad Chemical Plant Case Defendant to Court image

SAP Sends Pavlohrad Chemical Plant Case Defendant to Court

SAP sent to court an indictment against Yelena Zabelkina in the Pavlohrad Chemical Plant case. She is accused of involvement in a scheme that caused UAH 28.5 million in losses

Odesa Doctor Suspected of Bribery to Evade Conscription image

Odesa Doctor Suspected of Bribery to Evade Conscription

An Odesa doctor was detained for allegedly helping conscripts evade mobilization for $600 by issuing fake medical certificates for MSEC. He was charged with corruption

SAP Refers Ukrgazvydobuvannya Officials' Case to Court image

SAP Refers Ukrgazvydobuvannya Officials' Case to Court

SAP referred to court the case of two Ukrgazvydobuvannya officials accused of a scheme that caused UAH 340 million in losses through a gas extraction contract with a private company

Deputy Head of Rivne Regional Council to Stand Trial for Bribery image

Deputy Head of Rivne Regional Council to Stand Trial for Bribery

NABU and SAP referred to court the case of the deputy head of Rivne Regional Council, accused of taking nearly UAH 500,000 in bribes from a businessman for assistance in land matters