Latest Anti-Corruption Updates
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
HACC extended the duties of the assistant to the deputy head of the regional council
The anti-corruption court extended the duties of Oleksandr Chyzhelikov, Vladyslav Kutsenko's assistant, until December 10, 2024 in the case of attempted bribery of the director of a medical facility
HACC is considering the case of a woman who threw funds over the fence
Lyudmila Marchenko, a deputy from "Servant of the People", threw away money during NABU searches. She is accused of facilitating the illegal departure of men abroad through a charitable foundation
HACC scheduled a meeting in the new case of MP Trubitsyn
The preparatory meeting of the HACC in the case of Kyiv City Council member Vladyslav Trubitsyn, accused of receiving a $30,000 bribe, will be held on October 24, 2024
HACC refused to close the case of ex-deputy minister Lozynskyi
The high anti-corruption court refused to close the case of Vasyl Lozynskyi, who is accused of receiving $300,000 in illegal profits through purchases for the heating season
People's deputy Odarchenko admitted that he offered a bribe to Mustafa Nayem
Andrii Odarchenko admitted in court that he offered a bribe to Mustafa Nayem, saying that the ex-head of the State Agency for Reconstruction forced him. Odarchenko is suspected of corruption and is wanted
HACC arrested the judge from Mariupol in absentia and confiscated the bail
The high anti-corruption court took Judge Ihor Sarayev and his assistant Tetiana Zolotar into custody in absentia, collecting 110,000 hryvnias of bail paid for the accused
HACC refused to appoint an examination in the case of the Odessa deputy
The high anti-corruption court did not satisfy the petition of the defender of the deputy of the Odesa regional council, Ivan Boychenko, regarding the appointment of experts in the case of a $40,000 bribe