Latest Anti-Corruption Updates
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
SAP Sends Ex-Cherkasy Court Head's Case to Trial
The SAP referred the case of ex-head of the Cherkasy Court of Appeal Volodymyr Babenko to court over an attempt to embezzle property worth over ₴15 million
SAPO seeks Nasirov’s arrest, hearing postponed
SAPO requested the arrest of ex-tax chief Roman Nasirov with ₴75M bail in the ₴2B abuse case. The court postponed the hearing until April 17 due to defense delay
SAP withdrew appeal on Bilan’s preventive measure
SAP prosecutor withdrew appeal on bail for ex-tax official Serhii Bilan, suspected of abuses exceeding UAH 641 million. HACC left other defense complaints without changes
Prosecutors appealed refusal for in-absentia probe of Lohvynskyi
SAP appealed HACC's refusal to allow in-absentia investigation of ex-MP Heorhii Lohvynskyi, suspected of organizing the embezzlement of over UAH 54 million in state funds
SAP seeks to confiscate council deputy’s assets worth ₴5M
SAP filed a lawsuit with HACC to confiscate over ₴5M in assets used by Oleh Tkachenko, a local deputy, but registered to his relatives. The assets include cars and land plots