Latest Anti-Corruption Updates

Ternopil region man held for illegal border crossing scheme
A man in Ternopil region was detained for arranging illegal crossings to Moldova, charging €20,000. He is now in custody as investigators probe accomplices

Ex-migration official to stand trial for illicit wealth
In Odesa region, a former migration service official will stand trial for illicit enrichment exceeding UAH 13 million, allegedly hiding assets through affiliated companies

NACP finds unjustified assets worth UAH 7.3 mln in SMS official’s family
NACP identified UAH 7.3 million in assets owned by the head of the Khmelnytskyi SMS office and his wife that exceed legal income. SAPO filed a claim with HACC seeking confiscation