Latest Anti-Corruption Updates
Draft evasion smuggling scheme uncovered in Lviv region
Former local deputy Roman Butliar and his son were detained in Lviv region. Investigators say they charged $10,000–15,000 to help men leave Ukraine illegally through fake disability documents or unofficial border crossings
SBI probes UAH 150 mln losses in Hrynkevych case
The SBI is investigating the supply of body armor and helmets at inflated prices in the case involving Ihor and Roman Hrynkevych. An expert examination found state budget losses totaling nearly UAH 150 million
SAPO prepares case of ex-SSU official Vitiuk for court
HACC set August 28 as the deadline for the defense to review case materials involving former SSU Cybersecurity Department head Illia Vitiuk. After that, SAPO is expected to submit the indictment to court
Appeal court to review migration official asset seizure
The HACC Appeals Chamber opened proceedings over a challenge to the confiscation of UAH 7.3 million linked to a shopping center owned by the wife of Khmelnytskyi migration service official Vadym Sidletskyi
HACC reduces bail for lawyer in judges' case
The High Anti-Corruption Court reduced bail from UAH 9.08 million to UAH 8 million for lawyer Stanislav Klymenko, who is accused of involvement in a scheme enabling draft-age men to leave Ukraine through court rulings
Lviv doctor fined for bribe in disability case
A Lviv court found University Hospital expert team head Valentyna Fedevych guilty of taking a $2,000 bribe for extending a disability status and sentenced her to an UAH 85,000 fine with a ban on holding certain positions
NABU and SAPO announce new suspicion against Lozynskyi
NABU and SAPO issued a new notice of suspicion to former deputy minister Vasyl Lozynskyi. Investigators allege he induced a state enterprise official to sign an equipment supply contract at a price inflated by 30%, causing major losses
Supreme Court schedules Golovko case hearing
The Supreme Court scheduled for October 1 the review of a SAPO appeal against the closure of proceedings involving former Ternopil Regional Council head Mykhailo Golovko, previously convicted of false asset declaration
Appeal to review verdict against ex-Kherson RMA official
The HACC Appeals Chamber opened proceedings on appeals against the verdict of former Kherson Regional Military Administration official Svitlana Vasina and executives of Budivelni Tekhnolohii Pivden, who received seven-year prison sentences
HACC extends obligations for AMCU head Kyrylenko
The High Anti-Corruption Court extended obligations until July 18 for AMCU head Pavlo Kyrylenko and his wife Alla in a case involving alleged illicit enrichment worth UAH 72.1 million and false asset declarations
HQCJ member Luhanskyi has obligations extended
The High Anti-Corruption Court extended obligations until July 15 for HQCJ member Volodymyr Luhanskyi, who is accused of unlawfully receiving UAH 576,000. He remains under a bail-based preventive measure
HACC extends obligations for SSU officer
The Anti-Corruption Court extended obligations until July 15 for SSU officer Viacheslav Katerynych from Vinnytsia region, who is charged with receiving an unlawful benefit and remains free on UAH 6 million bail