Latest Anti-Corruption Updates

HACC Extends Duties for Cherkasy Prosecutor Grekov image

HACC Extends Duties for Cherkasy Prosecutor Grekov

HACC extended until August 4 the duties of Cherkasy prosecutor Anton Grekov, suspected of bribery. He must report residence changes and surrender passports, with a UAH 2.25M bail

HACC Lowers Bail for Ex-Kyiv Deputy Olenych image

HACC Lowers Bail for Ex-Kyiv Deputy Olenych

HACC reduced Petro Olenych’s bail from UAH 15M to UAH 14M in the Komarnytskyi land corruption case. Olenych was released after posting bail but remains a suspect by NABU and SAPO

HACC Extends Luhanskyi Case Investigation image

HACC Extends Luhanskyi Case Investigation

HACC extended until October 17 the investigation against VQJC member Volodymyr Luhanskyi, suspected by NABU and SAPO of illegally obtaining UAH 576,000. Additional duties were imposed on him

Golovko Sentenced to 9 Years for Bribery, Ammunition image

Golovko Sentenced to 9 Years for Bribery, Ammunition

HACC sentenced ex-Ternopil Council head Mykhailo Holovko to 9 years in prison with property confiscation for bribery and illegal ammunition storage. He also failed to declare UAH 4.2M in assets

SAPO to Send Maksymenko Case to Court in July image

SAPO to Send Maksymenko Case to Court in July

SAPO will send Deputy Prosecutor Maksymenko’s case to court after July 14 for extorting a $40,000 bribe. HACC set this deadline for the defense to review investigation materials

HACC Extends Duties for Ex-Judges Palenyk and Dziubin image

HACC Extends Duties for Ex-Judges Palenyk and Dziubin

HACC extended until August 9 the duties of ex-judges Palenyk and Dziubin, accused by SAPO of bribery. Palenyk, charged with a $35,000 benefit, was denied permission to travel abroad

HACC Extends Duties for Ex-Naftogaz Head Kobolev image

HACC Extends Duties for Ex-Naftogaz Head Kobolev

HACC extended until August 5 two duties for Andriy Kobolev, accused by SAPO of misappropriating a UAH 229M bonus. He must report changes in residence and avoid communication with case-related individuals

HACC Extends AMCU Head Kyrylenko’s Duties image

HACC Extends AMCU Head Kyrylenko’s Duties

HACC extended until August 5 the duties of Pavlo Kyrylenko, suspected by NABU and SAPO of illicit enrichment of UAH 72.1M. He must appear when summoned, not leave Ukraine, and avoid witnesses

HACC Appeals Chamber Keeps MP Bondar in Custody image

HACC Appeals Chamber Keeps MP Bondar in Custody

HACC Appeals Chamber kept MP Viktor Bondar in custody with a UAH 60.6M bail in the Ukrzaliznytsia misappropriation case. Appeals from defense and prosecution were rejected, upholding the HACC ruling

HACC Appeals Chamber Keeps Komarnytskyi in Absentia Custody image

HACC Appeals Chamber Keeps Komarnytskyi in Absentia Custody

HACC Appellate Chamber upheld the in absentia detention of businessman Denys Komarnytskyi for organizing land misappropriation in Kyiv. NABU is conducting the “Clean City” operation on KCC land corruption

HACC Lowers Bail for Shchyhol, Zhora of SSCS image

HACC Lowers Bail for Shchyhol, Zhora of SSCS

HACC reduced bails for ex-SSCS head Shchyhol from UAH 20M to UAH 18M and his deputy Zhora from UAH 10M to UAH 9M in a case of misappropriating UAH 62M through equipment procurement

HACC Extends Mykytas’ Duties, Removes Bracelet image

HACC Extends Mykytas’ Duties, Removes Bracelet

HACC assigned a panel to hear ex-MP Mykytas’ case on misappropriating UAH 307M of MoD funds and extended his duties until August 6, removing the electronic bracelet. He must avoid witnesses and surrender passports