Latest Anti-Corruption Updates
An absentee investigation against Granovsky was authorized by the court
The Appeals Chamber of the HACC allowed the investigation in absentia of the case of former deputy of the People's Republic of Ukraine Oleksandr Granovskyi, suspected of organizing a scheme that caused UAH 93.3 million in damages to OPZ
People's deputy Odarchenko was declared an international wanted man
HACC announced that the People's Deputy Andrii Odarchenko, suspected of corruption, was on the international wanted list. Odarchenko disappeared before the court interrogation, the border guards did not record his departure
HACC confiscated the property of the customs officer of the Kyiv Customs for 8.6 million hryvnias
The court confiscated the house and plots of Kyiv customs official Ruslan Firsov and his mother, recognizing them as unsubstantiated assets worth more than UAH 8.6 million
HACC will consider the case of confiscation of the property of the head of the tax office
HACC scheduled a meeting for October 21 regarding the confiscation of the apartment and two cars of Alla Ryabkova, head of the tax service of the Poltava region, and her relatives due to unsubstantiated assets
Ex-Vice President of the European Parliament Charnetsky was detained for corruption
In Warsaw, Ryshard Charnecki and his wife were detained on suspicion of corruption related to a private university. Czarnetsky has previously denied fraud charges
HACC appointed the case of the ex-deputy head of Odesa OVA to be considered
On September 17, HACC will consider the case of Oleh Muratov, former deputy of Odesa OVA, who is accused of embezzling UAH 9.2 million during food purchases
The Court of Appeal left Zhevago under arrest in absentia
HACC confirmed the arrest in absentia of Konstantin Zhevago in the case of bribery of a judge for a decision on the shares of Poltava GZK
The house arrest of the director of the Mariupol port has been extended
HACC extended the night house arrest of Ihor Barskyi, suspected of embezzling UAH 13.92 million, until October 27, 2024
The ex-prime minister of Albania was accused of corruption
Sali Berisha, the former Prime Minister of Albania, was accused of corruption for helping his son-in-law in the privatization of state lands. He denies the accusations, calling them political persecution
HACC continued duties for Klochka
HACC extended until November 6 the duties of People's Deputy Andrii Klochka, suspected of illegal enrichment
The ex-head of Dnipropetrovsk OVA is suspected of embezzling UAH 286 million
Valentina Reznichenko and four other people are accused of overestimating the cost of road repairs by UAH 286 million
The family of People's Deputy Ivanisov spent almost 2 million dollars on property
During the term of office of People's Deputy Roman Ivanisov, his family purchased several real estate properties and expensive cars for a total of almost 2 million dollars. The deputy himself refrained from commenting on these acquisitions