Latest Anti-Corruption Updates
The court extended the duties of ex-head of the State Geocadastre
HACC extended until September 3 the duties of ex-Kyiv Region StateGeoCadastre head Oleg Levchenko, suspected of embezzling 1200 ha of land. Bail is UAH 3M; he must stay in Kyiv
HACC extended the duties of MP Marchenko for two months
HACC extended until September 8 the duties of MP Liudmyla Marchenko, accused of abuse of influence for a $11,300 bribe. She must avoid witness contact and surrender passports
HACC Reduces Bail for Ex-Judge Burkhan
HACC reduced the bail for ex-Verkhniodniprovsk judge Serhiy Burkhan from UAH 908,400 to UAH 605,600. He is accused of taking a $2,500 bribe and was dismissed by HQCJ for misconduct
HACC Extends Duties for Ex-Ukrkomunobsluhovuvannya Director Sushon
HACC extended until September 3 the duties of ex-Ukrkomunobsluhovuvannya director Alla Sushon, suspected of bribery. Bail is UAH 5M; she must stay in Kyiv and surrender passports
HACC Upholds Asset Seizure for Komarnytskyi
HACC rejected a request to lift the seizure of $25,000, gold bars, and coins seized from Denys Komarnytskyi in a Kyiv land scheme case. The seizure was imposed on April 4
HACC Appeals Upholds Haiduk’s Sentence
HACC Appeals upheld the 8-year, 2-month sentence of ex-Ternopil RMA deputy Ihor Haiduk for extorting a UAH 1.8M bribe. He was detained in the courtroom
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
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
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
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
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
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