Latest Anti-Corruption Updates
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
HACC Removes Bracelet from Lawyer in Male Exit Scheme
HACC removed the bracelet from Stanislav Klymenko, suspected in schemes allowing men to leave Ukraine. Other obligations were extended until February 28
HACC Removes Bracelet from Nasirov's Father-in-Law
HACC removed the electronic bracelet from Oleksandr Hlymbovskyi, father-in-law of ex-DFS head Roman Nasirov. Other obligations were extended until March 16
HACC Seizes Apartment of Former Poltava TCP Deputy Head
The court seized the apartment of ex-deputy head of Poltava TCP Oleksandr Kotyukh and his mother. The property's value is UAH 1.92 million
HACC refused to change MP Klochko’s pretrial measure
The HACC rejected a motion to change MP Andrii Klochko's pretrial measure. He faces charges of illicit enrichment and remains under a ₴12M bail with restrictions, including a travel ban from Kyiv
HACC Orders Probe into Odesa Prosecutor Rakovych’s Wealth
HACC instructed SAP to investigate Odesa prosecutor Maksym Rakovych for illicit enrichment totaling ₴52.5 million
Court Keeps Director in Custody Over Ukrzaliznytsia Case
HACC upheld detention for UZelektro director Nataliia Koltysjeva, suspected of embezzling ₴94.8 million during Ukrzaliznytsia procurement
HACC to Review Appeal on Kharkiv Court Judge's Acquitta
On February 11, HACC will hear the appeal against the acquittal of Kharkiv Economic Court Judge Tetiana Denysiuk in Onyshchenko's case
Appeal Upholds Suspicion Against Former Ukrgasvydobuvannya Official
HACC's Appeals Chamber upheld the suspicion against former Ukrgasvydobuvannya head Yevhen Stashenko in the ₴211 million damage case
HACC Extends Investigation of Zadorozhnyi's Case Until April
HACC extended the investigation into MP Mykola Zadorozhnyi, suspected of demanding and organizing illicit benefits, until April 15
HACC to Reconsider Appeal on Ex-Audit Chamber Head's Verdict
HACC's Appeals Chamber reopened the case against Valeriy Patskan over illegal housing rent compensation