Latest Anti-Corruption Updates
HACC extended the duties of the Deputy Minister of Agricultural Policy
HACC extended until December 1 the duties of Deputy Minister of Agricultural Policy Taras Vysotskyi, who is suspected of embezzling UAH 62.5 million. The deposit is UAH 4.99 million
HACC forcibly summoned the brother of the ex-chairman of the DACK, Pavlo Vovka
The anti-corruption court applied a pretext to Yury Zontov, Pavlo Vovka's brother, due to his non-appearance. Zontov is suspected of fraud and incitement to bribe a judge of the DACK
HACC increased the bail of the ex-general director of Kharkiv Oblenergo to UAH 8 million
The court increased the bail of Volodymyr Logvynenko to UAH 8 million on suspicion of embezzlement of UAH 12.5 million and an attempt to embezzle another UAH 120 million of Kharkovoblenergo funds
HACC will continue the case of the exhibitor of the Ministry of Defense after his death
After the death of Boris Malysh, accused of embezzling UAH 58 million from the Ministry of Defense, the court will continue the case for his rehabilitation at the request of his widow
The HACC appeal lifted the seizure from Nosov's lawyer's accounts
The court removed the seizure from the accounts of the lawyer Oleksiy Nosov and his wife, who are suspected of trying to pay a $200,000 bribe to a NABU detective and a SAP prosecutor
The lawyer is suspected of bribing a judge in Odesa, bail has been set
HACC set a bail of UAH 1 million for lawyer Tetyana Berezhnaya, suspected of bribing the judge of the Belgorod-Dniester Court for a decision on postponement of mobilization
HACC reduced bail for Nasirov in the case of "gas schemes"
The higher anti-corruption court reduced the bail for Roman Nasirov from 31 to 27 million hryvnias in the case of abuses related to the "gas schemes" of Oleksandr Onishchenko
HACC canceled the reduction of bail for the ex-deputy of the State Special Communications
The Appeals Chamber of the Ukrainian Chamber of Commerce overturned the decision to reduce the bail for Viktor Zhora, suspected of financial fraud, leaving the original amount of UAH 10 million
HACC confiscated Usmanov's assets worth UAH 2 billion for the benefit of Ukraine
HACC decided to confiscate the assets of Russian oligarch Usmanov in the amount of more than UAH 2 billion. These are iron ore products and an IT company, the funds were transferred to Ukraine
The court arrested the deputy prosecutor of Zaporozhye with bail of 8 million hryvnias
Natalya Maksimenko was taken into custody for receiving a $40,000 bribe, with a possible bail of UAH 8 million. She is suspected of extorting an illegal benefit
Duties of ex-suddy from Poltava extended until November 29
The Appeals Chamber of the Ukrainian Chamber of Commerce extended the term of office for ex-judge Serhiy Kononenko, who was sentenced to 6 years for bribery. Responsibilities include a ban on leaving and surrendering passports
HACC refused to appoint a sound recording examination in the case of Golovka
The higher anti-corruption court rejected the request of the defense to examine the sound recording in the case of the ex-chairman of the Ternopil Regional Council Mykhailo Golovko, who is accused of bribery