Latest Anti-Corruption Updates
SAPO chief reports threats against expert in Dynasty case
Head of Ukraine’s Specialized Anti-Corruption Prosecutor’s Office Oleksandr Klymenko said a forensic expert involved in the Dynasty corruption case had been threatened and pressured to withdraw from the proceedings. Investigators are examining the alleged interference as part of a criminal investigation
SAPO seeks asset confiscation of border guard
SAPO filed a claim to HACC to confiscate a house, land and a car owned by border guard Oleksandr Marushchak. The assets, acquired in 2022–2023, allegedly exceed his lawful income
SAP seeks confiscation of 8 million UAH in MP Lytvynenko’s assets
SAP filed a claim to confiscate over 8.6 million UAH in luxury cars effectively owned by MP Lytvynenko. NACP found the vehicles were registered to associates but used by the MP. The assets were deemed unjustified and may be seized for the state
SAPO investigates possible leaks during operation “Midas”
SAPO recorded multiple information leaks during the 15-month “Midas” operation into energy corruption. Internal probes began as some law enforcement officers may have assisted the criminal organization
SAPO sent to court case of ex-Odesa regional deputies over fleet
SAPO sent to court an indictment against ex-Odesa regional deputies Viktor Baranskyi and Vitalii Sautenkov, accused of seizing 32 vessels of PJSC “UDSC” worth over ₴82 million. The investigation was conducted in absentia
SAPO sent to court case against MP Zadorozhnyi
SAPO referred to court an indictment against MP Mykola Zadorozhnyi and two former police officers accused of extorting a bribe for not obstructing infrastructure repairs in Sumy region. The indictment was handed to the MP the day before
SAPO plans to send ex-energy deputy minister case to court in April
SAPO intends to refer to court after March 31 the case against Volodymyr Vecherko, Maksym Nemchynov and Vitalii Ziusko, suspected of abuses causing over ₴12 million in damages. The defense must review case files by March 31, 2026
SAPO Sends Granovsky Case to Court
SAPO sent to HACC the case of ex-MP Oleksandr Granovsky and Olha Tkachenko for abuses at Odesa Port Plant. Both are wanted nationally and internationally
SAPO Sends Skorobahach Case to Court
SAPO sent to HACC the case of ex-Kharkiv Regional Council deputy Skorobahach and others for embezzling UAH 58M from Ukrenergo via wartime electricity sales
SAPO Sends Sokolyuk Case to Court
SAPO sent to court the case of ex-SMS head Maksym Sokolyuk and others for embezzling UAH 88M during the reconstruction of a SMS building in Kyiv
SAPO to Send Granovsky Case to Court in October
SAPO will send ex-MP Oleksandr Granovsky’s case on OPP embezzlement to court after October 3. HACC raised disciplinary issues against his lawyers
SAPO to Send Kasai Case to Court in December
SAPO will send the case of MP aide Kasai and others, involving UAH 27.3M embezzlement, to court after December 15. Defense access to materials is limited