Latest Anti-Corruption Updates
The court left suspicion to ex-people's deputy Kornatskyi regarding compensation
The higher anti-corruption court did not cancel the suspicion of ex-people's deputy Arkady Kornatskyi in the case of illegal compensation for housing rent for 914 thousand hryvnias, hiding his own housing
HACC obliged the ex-deputy minister in the coal case
Maksym Nemchynov received a preventive measure for selling 24,000 tons of coal to a private company, which caused damage to the state-owned "Centernergo" in the amount of UAH 12 million during martial law
The court took Odarchenko into custody in absentia and charged UAH 15 million
HACC took People's Deputy Andriy Odarchenko into custody in absentia and charged him UAH 15 million in bail. Odarchenko fled to Romania, where he requested political asylum and was declared wanted
The court re-imposed duties on Hunek in the bribery case
HACC obliged People's Deputy Hunka to appear in court and hand over his passports in the case of extorting a bribe for the lease of state lands. The term of office is until November 16, 2024
The ex-director of the Kharkiv Aviation Plant is on trial for embezzling 36 mln
Ihor Suntsov is accused of embezzling UAH 36 million through fictitious agreements with offshore companies. HACC appointed consideration of the case on the merits, Suntsov was taken into custody in absentia
Deputy Odarchenko may be expelled from the anti-corruption committee
Deputy Andriy Odarchenko was declared wanted, but he remains a member of "Servant of the People" and the anti-corruption committee. The board is considering removing him from the committee
The Chinese ex-criminal was convicted of corruption and 58 lovers
Zhong Yang, a former high-ranking Chinese official, has been sentenced to 13 years in prison for corruption and abuse of power. She accepted bribes and had 58 lovers using her official position
An absentee investigation against Granovsky was authorized by the court
The Appeals Chamber of the HACC allowed the investigation in absentia of the case of former deputy of the People's Republic of Ukraine Oleksandr Granovskyi, suspected of organizing a scheme that caused UAH 93.3 million in damages to OPZ
People's deputy Odarchenko was declared an international wanted man
HACC announced that the People's Deputy Andrii Odarchenko, suspected of corruption, was on the international wanted list. Odarchenko disappeared before the court interrogation, the border guards did not record his departure
HACC confiscated the property of the customs officer of the Kyiv Customs for 8.6 million hryvnias
The court confiscated the house and plots of Kyiv customs official Ruslan Firsov and his mother, recognizing them as unsubstantiated assets worth more than UAH 8.6 million
HACC will consider the case of confiscation of the property of the head of the tax office
HACC scheduled a meeting for October 21 regarding the confiscation of the apartment and two cars of Alla Ryabkova, head of the tax service of the Poltava region, and her relatives due to unsubstantiated assets
Ex-Vice President of the European Parliament Charnetsky was detained for corruption
In Warsaw, Ryshard Charnecki and his wife were detained on suspicion of corruption related to a private university. Czarnetsky has previously denied fraud charges