Latest Anti-Corruption Updates
Court extends MP Marchenko’s obligations until May 18
The HACC extended the preventive measures against MP Marchenko, accused of influence peddling. She must attend court, avoid witnesses, and surrender her passports
HACC appeal upholds confiscation of official’s car
The HACC Appeals Chamber upheld the decision to confiscate a Mercedes-Benz G 400 d, which formally belonged to an official’s mother in the Odesa Migration Service
MP Hunko sentenced to 7 years with confiscation
The HACC found MP Hunko guilty of bribery and sentenced him to 7 years in prison with property confiscation. Until the verdict takes effect, he must wear an electronic bracelet
HACC seizes $2.6 million linked to Komarnytskyi
HACC seized $2.58 million from bank vaults in Komarnytskyi’s case. His lawyers are appealing the decision. NABU investigates a corruption scheme in Kyiv
HACC lifts some restrictions on deputy prosecutor
HACC removed travel restrictions for Nataliia Maksymenko but extended other obligations until May 24. She is suspected of demanding a $40,000 bribe
HACC imposed preventive measure on ex-head of regional council
Ex-head of Ternopil Regional Council Mykhailo Holovko received a personal recognizance in the case of false declarations. He is banned from traveling outside Ukraine
Court extended duties for ex-criminal police official
HACC extended restrictions for Oleg Tkachenko in MP Zadorozhnyi’s bribery case until April 14 but lifted the obligation to wear an electronic bracelet
Court arrested ex-Odesa regional deputy in absentia
HACC Appeals Chamber arrested ex-deputy Viktor Baranskyi in absentia over alleged seizure of 32 vessels belonging to Ukrainian Danube Shipping Company
HACC returned passport to suspect in State Service case
Court returned the passport to Roman Koval, suspected of organizing the embezzlement of UAH 62 million in State Special Communications purchases, but kept other duties
Ex-MP Kormyshkina and husband sentenced by HACC
Former MP Iryna Kormyshkina and her husband received suspended 5-year sentences and a UAH 22 million fine for illegal enrichment and money laundering. HACC's ruling may be appealed
HACC to hear case of former Dnipropetrovsk official
HACC scheduled the trial of ex-deputy head of the Dnipropetrovsk RMA, Volodymyr Orlov, accused of demanding a bribe while in office
HACC extends restrictions on Nasirov’s father-in-law
HACC extended restrictions until May 11 for Oleksandr Hlymbovskyi, father-in-law of ex-SFS head Nasirov. He is under investigation in a major corruption case