Latest Anti-Corruption Updates

HACC to hear asset seizure case against border officer
HACC scheduled a May 25 hearing on a SAPO lawsuit seeking to confiscate assets of border officer Oleksandr Marushchak, including a house and car lacking legal income sources

HACC extends obligations for Zaporizhzhia council deputy
HACC extended obligations for Zaporizhzhia regional council deputy Vladyslav Kutsenko until June 7 in a bribery case involving over UAH 650,000

HACC extends obligations for ex-border chief Deineko
HACC extended obligations for former border guard chief Serhii Deineko until May 30 in a bribery case, where bail of UAH 10 million had been set with restrictions

HACC orders in absentia arrest of ex-OP deputy Shurma
HACC ordered the in absentia arrest of former OP deputy Rostyslav Shurma and his brother in a UAH 141 million green tariff case, pending detention

HACC sentences ex-Kherson official in UAH 7.7M case
HACC sentenced ex-official Svitlana Vasina and accomplices to over 7 years in prison for embezzling UAH 7.7 million during inspections of war-damaged facilities

Odesa judge appeals bribery verdict
The Appeals Chamber of HACC will review the appeal of judge Liudmyla Saltan, sentenced to 6 years for a $4,000 bribe. Parties may submit objections by April 24

HACC extends obligations for ex-vice PM Chernyshov
HACC extended obligations for former vice PM Oleksii Chernyshov until June 8 in an abuse case, where bail was previously set at UAH 120 million

HACC refuses to close Puscha-Vodytsia land case
HACC refused to close the case against Oleh Levchenko over alleged seizure of over 1,200 hectares of land near Kyiv, keeping the proceedings ongoing

HACC extends arrest of ex-KCSA deputy Spasybko
HACC extended the arrest of ex-KCSA deputy Oleksandr Spasybko until June 7 in a land case, setting bail at UAH 20 million with procedural obligations

Ex-village head avoids jail in bribery case
A former village head in Khmelnytskyi region was found guilty of bribery but avoided prison, receiving a five-year sentence with a suspended probation term

NABU and SAPO complete probe into drone procurement scheme
NABU and SAPO completed a probe into a scheme involving overpriced drone and EW purchases with kickbacks up to 30%, implicating officials, military personnel and business representatives

State Audit finds UAH 800M violations in Lutsk budget
The State Audit Service found nearly UAH 800 million in violations in Lutsk’s budget, including about UAH 400 million in losses tied to housing, land deals and unpaid developer fees