Latest Anti-Corruption Updates
Appeals Chamber releases Patskan from liability
The HACC Appeals Chamber closed the case against ex-Accounting Chamber head Valerii Patskan due to the statute of limitations, citing no evidence of a crime
HACC extends probe into ‘Dzvin’ system case
The HACC extended the investigation into the 'Dzvin' system case until August 19. Among suspects are ex-Deputy Chief of the General Staff Tymoshenko and others
₴18M bail paid for ex-Deputy Head of OPU Smirnov
Ex-deputy head of the Presidential Office is accused of laundering millions via luxury property in Odesa. HACC approved bail, which has now been paid in full
HACC arrested ex-Deputy Head of President’s Office
HACC detained former Deputy Head of the President’s Office Andriy Smyrnov with bail set at UAH 18 million. He is suspected of money laundering and bribery
HACC seized property of ex-Kyiv police operative
HACC arrested assets of ex-Kyiv police operative Ivan Vaynahiy, suspected of bribery. The court seized cash, vehicles, and corporate rights
Appeal in Ternopil RMA bribery case set for May 22
The HACC Appeal Chamber will hear the case of ex-Ternopil RMA deputy head Ihor Haiduk on May 22. He was sentenced to 8 years for soliciting a ₴1.8M bribe
Anti-Corruption Court keeps jurisdiction in KRMA case
The HACC ruled not to change jurisdiction in the case against Viktoria Beliavtseva and others, accused of embezzling over ₴15M during humanitarian procurement
Appeal keeps bail for ex-General Staff official unchanged
The HACC Appeal Chamber upheld the UAH 2 million bail for Viktor Artykhovych in the case over the military automation system "Dzvin", linked to inflated costs and document fraud
Appeal to review verdict of MP Hunko
HACC Appeal Chamber will hear the case of MP Hunko, sentenced to 7 years for inciting bribery and fraud. Both SAPO and the defense filed appeals
Judges Palenyk and Dziubin had obligations extended
HACC extended until June 25 the obligations of Kyiv Court of Appeal judges Palenyk and Dziubin, accused of bribery. They must avoid witnesses and surrender passports
Appeal leaves Bondar in custody
The HACC Appeals Chamber rejected the MP's defense appeal, keeping Viktor Bondar in custody until June 8 with an alternative bail of UAH 75.7 million
HACC Lifts Arrest on 76 Apartments in Nasirov Case
The HACC lifted the arrest on 76 apartments in the case of Oleksandr Hlymbovskyi, father-in-law of ex-DFS head Nasirov. He is accused of laundering €13 million in bribes