Latest Anti-Corruption Updates
Former SPF Head Sennichenko Remains Under Arrest in Absentia
The HACC Appeals Chamber upheld the arrest in absentia for ex-SPF head Dmytro Sennichenko, accused of forming a criminal organization and money laundering
Court Extends Obligations for Former Deputy Agri-Policy Minister
HACC extended obligations for ex-Deputy Agri-Policy Minister Markiyan Dmytrasevych, implicated in a land seizure case, until December 21
HACC Begins Debates in Case of Fugitive MP Odarchenko
HACC started debates in the case of fugitive MP Andrii Odarchenko, with prosecutors requesting 10 years' imprisonment for illicit benefit charges
Appeals Chamber Suspends Review of Sumy Judge’s Conviction Appeal
The Appeals Chamber suspended the appeal review for Sumy judge Mykola Shershak, sentenced to seven years for illicit gains, pending correction of filing errors
HACC Extends Obligations for AMCU Head Kyrylenko until December 25
HACC extended the obligations of AMCU head Pavlo Kyrylenko, suspected of illicit enrichment, until December 25. He remains released under a 30 million UAH bail
Appeals Chamber Retains DACK Judges’ Case at HACC
The Appeals Chamber retained the case of DACK judges, including Pavlo Vovk, at HACC. They face accusations of forming a criminal organization to take bribes
HACC Extends Nightly Arrest for Ex-Director of PoltavaFuel Company
HACC extended the nighttime house arrest of Mykola Horiashchenko, former director of PoltavaFuel, until December 24. He is accused of abuses amounting to 13 million UAH
HACC Suspends Rivne Customs Chief Amid Bribery Allegations
HACC suspended Rivne Customs Head Andriy Dzyuba until December 23 due to bribery charges. Investigators allege he accepted bribes to allow importers to bypass customs checks
Court Extends Probe into Former Energy Deputy Minister’s Case
HACC extended the investigation into former Deputy Energy Minister Maksym Nemchynov, accused of misconduct in coal supply deals, until December 26
HACC Places Nasirov’s Father-in-Law Under House Arrest
HACC released Roman Nasirov’s father-in-law, businessman Oleksandr Hlymbovskyi, from custody and placed him under 24-hour house arrest with an electronic monitor. The prosecution has appealed
HACC Extends Duties for Zaporizhzhia Regional Council Deputy Head
The HACC extended duties for Zaporizhzhia Regional Council Deputy Vladyslav Kutsenko, suspected of offering a ₴650,000 bribe. Duties include mandatory appearance and a travel ban until December 10
The apartment of SSU General Vityuk was arrested, the NACP found no violations
HACC seized the apartment of the family of SBU General Ilya Vityuk on suspicion of money laundering, but the NACP did not find significant discrepancies between his income and lifestyle