Latest Anti-Corruption Updates
HACC arrests ex-official in Isaienko corruption case
The HACC ordered the arrest of former official Eduard Bagdasarian, linked to MP Dmytro Isaienko's scheme to seize property worth UAH 525M
HACC extended investigation into MP Kormyshkina’s case
The HACC extended the investigation of MP Kormyshkina’s case until March 16. She is suspected of illegal enrichment of over UAH 20M and laundering assets via real estate purchases
Anti-corruption court set bail for ex-MIA Secretary
The HACC set a UAH 33.3M bail for ex-MIA Secretary Takhtay, suspected of embezzling UAH 16M and receiving illegal benefits, including premium cars worth UAH 6M
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