Latest Anti-Corruption Updates
Dubnevych’s gas fraud case sent to court
SAP sent MP Yaroslav Dubnevych’s case to court. He is accused of embezzling UAH 2.1 billion in gas via TPPs. He is also involved in a UAH 93 million Ukrzaliznytsia fraud case
SAP seeks to confiscate property of Odessa Customs couple
SAP filed two lawsuits in HACC to confiscate UAH 8.5 million in assets owned by the Odessa Customs department head, his inspector wife, and their son
SAP Sends Pavlohrad Chemical Plant Case Defendant to Court
SAP sent to court an indictment against Yelena Zabelkina in the Pavlohrad Chemical Plant case. She is accused of involvement in a scheme that caused UAH 28.5 million in losses
SAP Refers Ukrgazvydobuvannya Officials' Case to Court
SAP referred to court the case of two Ukrgazvydobuvannya officials accused of a scheme that caused UAH 340 million in losses through a gas extraction contract with a private company
SAP refers ex-NBU head Shevchenko’s case to court
The Specialized Anti-Corruption Prosecutor’s Office has sent to court a case on the embezzlement of over UAH 206 million from Ukrgasbank, with ex-NBU head Kyrylo Shevchenko among the accused
SAP to Submit Case Ex-Head of State Special Communications in July
SAP will submit the case against former head of State Special Communications Yurii Shchyhol, his ex-deputy Viktor Zhora, and others for embezzling over UAH 62 million after July 15. HACC limited the defense’s review period until July 15
Former MP Demchak to Stand Trial Over Compensation
SAP referred the case of ex-MP Ruslan Demchak to court over illegal housing compensation. He is currently on the international wanted list
SAP sent the case of a former Lviv Customs official to court
The Specialized Anti-Corruption Prosecutor’s Office has sent to court the case of a former Lviv Customs official accused of facilitating the illegal import of equipment without paying customs duties worth UAH 15 million
SAP seeks confiscation of Justice Ministry official’s car
SAP filed a lawsuit to confiscate the car of the Justice Ministry’s regional head Vadym Kiriienko, claiming it was acquired unlawfully. Investigators found his income did not justify the 3.2M UAH purchase
SAP completed the investigation of the Head of Customs
NABU and SAP have completed the investigation into Acting Head of Customs Serhii Zviahintsev, suspected of false asset declaration. Case materials are now open to the defense
SAP Seeks to Confiscate National Police Inspector’s Assets
SAP filed a lawsuit to seize a Kharkiv police inspector’s apartment and Lexus LX450D, valuing the assets at UAH 7.8 million as unjustified
SAP seeks to seize assets of Rivne community head
SAP filed a lawsuit with HACC to confiscate the assets of Mlynivska community head Dmytro Levytskyi worth UAH 5.8 million due to unjustified assets