Latest Anti-Corruption Updates
SAPO Appeals Poltava Judge Kononenko’s Sentence
SAPO filed a cassation appeal to the Supreme Court against Judge Kononenko’s sentence, reduced by HACC from 6 to 5 years for bribery. The prosecutor seeks a review of the HACC Appellate Chamber’s ruling
SAPO Sends Ex-Ternopil Council Head’s Case to Court
SAPO sent to court the case of Mykhailo Holovko for false declarations totaling UAH 4.2M in 2022–2023. The ex-Ternopil Council head omitted a flat, premises, and funds
SAPO to Send Cherkasy Prosecutor Grekov’s Case to Court
SAPO will send Cherkasy prosecutor Anton Grekov’s bribery case to court after July 4. HACC set this deadline for the defense to review materials. Grekov is under a UAH 2.25M bail with obligations
SAPO sends ex-judge Burkhan's bribery case to court
SAPO sent to court the case of Serhiy Burkhan, former head of Verkhnodniprovsk District Court, for receiving a $2,500 bribe. NABU and SAPO completed the investigation, and the indictment was submitted to the court
SAPO appeals ₴10M bail set for Prykhodko
SAPO prosecutor seeks to raise bail for ex-head of Kyiv region's StateGeoCadastre to ₴50 million in a land seizure case. She was recently extradited from Germany
Indictment against customs head Zvyagintsev sent to court
SAPO filed an indictment against acting head of the Customs Service Serhii Zvyagintsev over knowingly false asset declarations under Article 366-2 of the Criminal Code
SAP to Transfer Kirilenko Case to Court in July
Pavlo Kyrylenko is accused of illicit enrichment of UAH 72M and false declarations. The defense has until July 4 to review the case materials before it proceeds to court
SAP to refer Zvyahintsev’s case to court after May 9
SAP is ready to send the case against Customs chief Serhii Zviahintsev to court. He is accused of filing false asset declarations
SAP referred case of ex-STS deputy head to court
SAP sent to court the case of ex-STS deputy head Serhii Bilan, accused of abuse of office causing over UAH 641 million in damages
SAP sends case of ex-SFS head’s father-in-law to court
SAP sent to court the case against Oleksandr Hlymbovskyi, father-in-law of ex-SFS head Roman Nasirov, over laundering part of a ₴722M bribe related to VAT refunds
SAP seeks arrest of ex-Deputy Head of OP Smirnov
SAPO requested arrest of Andrii Smirnov, accused of taking a $100,000 bribe and illegal enrichment. NABU recorded his construction of mansions using illicit funds
Lawyer's bribery case sent to court
SAPO referred the indictment against lawyer Serhii Hafiiuk to court for allegedly offering a bribe to judge Boyarskyi