Latest Anti-Corruption Updates
Court extended obligations for former Naftogaz head
HACC extended until March 23 obligations imposed on ex-Naftogaz head Andriy Kobolyev. He is accused of embezzling UAH 229 million in bonuses, exceeding allowable payouts
HACC extends suspension of Zaporizhzhia deputy prosecutor
HACC extended the suspension of Natalia Maksymenko until March 24, 2025. She is suspected of demanding $40,000 in undue benefits to alter jurisdiction and lift property seizures
Court Sets Bail for Businessman Kormyshkin at UAH 15 Million
HACC imposed a UAH 15 million bail on businessman Yurii Kormyshkin, a suspect in his MP wife's case. He faces charges of money laundering and false declarations
Court Extends Duties for Former Ukrinmash CEO
HACC's Appeals Chamber extended obligations for ex-CEO Volodymyr Omelianchuk, including wearing a tracker, travel bans, and notifying changes in residence
Anti-Corruption Court Arrests Businessman Dubynskyi
HACC has detained Leonid Dubynskyi, suspected of orchestrating a scheme to embezzle UAH 129 million allocated for restoring Dnipropetrovsk infrastructure. Bail set at UAH 60 million
Anti-Corruption Court releases MP Bondar on bail
HACC released MP Viktor Bondar on ₴100M bail. He is accused of embezzling funds from Ukrzaliznytsia through overpriced procurement schemes
Anti-Corruption Court schedules hearing in prosecutor's case
HACC has scheduled a preliminary hearing for January 30 in the case of Oleg Hunko, a prosecutor accused of accepting improper benefits. Hunko is currently out on bail
HACC arrests ex-official in Isaienko corruption case
The HACC ordered the arrest of former official Eduard Bagdasarian, linked to MP Dmytro Isaienko's scheme to seize property worth UAH 525M
HACC extended investigation into MP Kormyshkina’s case
The HACC extended the investigation of MP Kormyshkina’s case until March 16. She is suspected of illegal enrichment of over UAH 20M and laundering assets via real estate purchases
Anti-corruption court set bail for ex-MIA Secretary
The HACC set a UAH 33.3M bail for ex-MIA Secretary Takhtay, suspected of embezzling UAH 16M and receiving illegal benefits, including premium cars worth UAH 6M
HACC postponed ex-Odesa police chief’s case
The HACC postponed the hearing on ex-Odesa police chief Holovin’s case due to a witness’s absence. He is accused of embezzling counterfeit tobacco worth UAH 13M
Appeals chamber halted Judge Novik’s case hearing
The HACC Appeals Chamber halted the hearing of Judge Novik’s appeal. Convicted of bribery and sentenced to 5 years, she requested suspension due to her mobilization into the Armed Forces