Latest Anti-Corruption Updates

HACC Extends Krupa’s Detention, Reduces Bail image

HACC Extends Krupa’s Detention, Reduces Bail

HACC extended ex-Khmelnytskyi MMC head Tetyana Krupa’s detention until September 7, reducing bail from UAH 112M to UAH 56M. She is suspected of illicit enrichment of USD 6M

HACC Appeals Keeps Shevchenko’s Case in HACC image

HACC Appeals Keeps Shevchenko’s Case in HACC

HACC Appeals rejected a request to transfer ex-NBU head Kyrylo Shevchenko’s case to Solomyansky Court. He is suspected of embezzling UAH 206M from Ukrgasbank via a criminal organization

HACC Appeals to Review Kozak’s Complaint image

HACC Appeals to Review Kozak’s Complaint

HACC Appeals opened proceedings on Yuriy Kozak’s appeal against his 8-year sentence for embezzling 17.11 ha of land worth UAH 11.6M. The hearing is set for July 11

HACC Keeps MP Bondar in Custody image

HACC Keeps MP Bondar in Custody

HACC rejected a request to change MP Viktor Bondar’s detention, maintaining a UAH 60.6M bail. He is suspected of embezzling UAH 140M from Ukrzaliznytsia via overpriced cable supplies

HACC Appeals Reduces Bail for AMCU Head Kyrylenko’s Wife image

HACC Appeals Reduces Bail for AMCU Head Kyrylenko’s Wife

HACC Appeals reduced the bail for Alla, wife of AMCU head Pavlo Kyrylenko, from UAH 9M to UAH 242,240 in a UAH 72M illicit enrichment case. She must stay in Kyiv and surrender passports

HACC Appeals to Review Chervonyi Zemlerob Case image

HACC Appeals to Review Chervonyi Zemlerob Case

HACC Appeals scheduled a September 30 hearing for the appeal of Liubov Reva and the Stetsenkos, sentenced to 8–9 years for embezzling UAH 20M in grain. The verdict includes property confiscation

HACC Upholds Bail for Ex-Ukrkomunobsluhovuvannya Director Sushon image

HACC Upholds Bail for Ex-Ukrkomunobsluhovuvannya Director Sushon

HACC Appeals upheld a UAH 1M bail for ex-Ukrkomunobsluhovuvannya director Alla Sushon in the Chernyshov case. She must wear a bracelet and stay in Kyiv

HACC Appeals Upholds Bail for Ex-Cancer Institute Head Shypko image

HACC Appeals Upholds Bail for Ex-Cancer Institute Head Shypko

HACC Appeals upheld a UAH 30M bail for ex-Cancer Institute acting director Andriy Shypko, suspected of embezzling UAH 231M through procurements. He must wear a bracelet and stay in Kyiv

HACC Upholds Suspicion Against Prosecutor Maksymenko image

HACC Upholds Suspicion Against Prosecutor Maksymenko

HACC upheld the suspicion against Zaporizhzhia deputy prosecutor Nataliia Maksymenko for extorting a $40,000 bribe. She is under bail with duties to report residence changes and surrender passports

HACC Rejects Suspension of Deputy PM Chernyshov image

HACC Rejects Suspension of Deputy PM Chernyshov

HACC denied NABU and SAPO’s request to suspend Deputy PM Oleksiy Chernyshov, suspected of abuse and bribery. A UAH 120M bail was paid; he remains in office with duties

HACC Appeals Softens Ex-Judge Bulka’s Sentence image

HACC Appeals Softens Ex-Judge Bulka’s Sentence

HACC Appeals reduced ex-Ivano-Frankivsk judge Volodymyr Bulka’s sentence from 6 to 5 years for bribery. Property confiscation remains, but part of his ex-wife’s property arrest was lifted

HACC Receives Bail for Deputy PM Chernyshov image

HACC Receives Bail for Deputy PM Chernyshov

HACC received a UAH 120M bail for Deputy PM Oleksiy Chernyshov, suspected of abuse and bribery. He must stay in Kyiv, surrender passports, and comply with other duties