Latest Anti-Corruption Updates
SAPO sends judge Kropyvna case to court
SAPO sent to court the case of appellate commercial court judge Liudmyla Kropyvna accused of illicit enrichment and false declarations exceeding UAH 16 million
HACC extends obligations for ex-director Sushon
HACC extended obligations until May 31 for former state enterprise director Alla Sushon in a bribery case. Earlier, travel restrictions across Ukraine were lifted
SAPO sends Lavitskyi case to HACC
SAPO referred the case of Mykhailo Lavitskyi, a Mirhorod city council deputy accused of taking $66,700 in bribes, to HACC. A preparatory hearing has already been scheduled
HACC extends probe in MP Skorokhod case
HACC extended the investigation until June 5 in the case of MP Hanna Skorokhod over alleged bribery demands. The court partially granted the NABU detective’s motion
Appeals chamber keeps Smirnov case in HACC
The Appeals Chamber of HACC refused to change jurisdiction in the case of ex-deputy head of the President’s Office Andrii Smirnov. The case on illicit enrichment and bribery remains in
HACC extends obligations for judge Bilous
HACC extended obligations until May 18 for judge Yurii Bilous in a case on abuse of influence and false declarations. Earlier, restrictions were eased allowing travel across several regions
Village head in Mykolaiv region to stand trial for negligence
A village head in Mykolaiv region will stand trial for negligence after approving works without checks, causing over UAH 630,000 in losses. Some works were not performed, yet funds were paid
SAPO appeals refusal to arrest ex-MP Ivaniushchenko
SAPO appealed a HACC decision refusing in absentia arrest of former MP Yurii Ivaniushchenko in a land case involving the Stolichnyi market. Prosecutors seek his detention as a preventive measure
HACC extends obligations in Shurma case
HACC extended obligations until May 19 for three suspects in the Rostyslav Shurma case over alleged embezzlement of UAH 141 million. Some restrictions were eased, including removal of an ankle monitor
HACC extends obligations for Kyiv council ex-commission head
HACC extended obligations until May 17 for former Kyiv council land commission head Mykhailo Terentiev, suspected of involvement in a land corruption scheme in the capital
Company director to stand trial over coal overpricing
A company director in Kharkiv region will stand trial for supplying low-quality coal at inflated prices. Investigators say forged documents caused over UAH 400,000 in losses to the regional council
HACC Appeals cuts sentence for Odesa region deputy
The HACC Appeals Chamber reclassified charges against Odesa region deputy Anatolii Khmilkivskyi and reduced his sentence to four years in prison. He was taken into custody following the ruling