Latest Anti-Corruption Updates
SAP demands confiscation of tax official’s assets
The SAP prosecutor has filed a lawsuit to confiscate assets worth UAH 7.03 million belonging to Artem Sniezhko, a tax department head in Sumy region, and his associates
SAP refers case of ex-Odesa deputy mayor to court
The Specialized Anti-Corruption Prosecutor’s Office sent the case of ex-Odesa deputy mayor Bryndak, accused of ties to a criminal organization, to court
SAP Sends Case of Ex-Ukrenergo Official to Court
SAP sent to court the case of ex-security head of Ukrenergo Serhii Totskyi and his accomplice over ₴10 million loss on overpriced bulletproof vests
SAP Finalizes Case Against Former SFS Deputy Head
NABU and SAP completed the case against Serhii Bilan, ex-SFS official. He’s accused of abuse of office causing ₴641 million in damages
SAP sends $270M pesticide embezzlement case to court
SAP filed a case to court over the embezzlement of pesticides worth UAH 270M by a former deputy director of a NAAS firm, who remains on the international wanted list
SAP sent ex-Dnipropetrovsk RMA official's case to court
Orlov is accused of demanding $200,000 for allocating a forest plot. The indictment was sent to court under Part 4 Art. 368 of the Criminal Code of Ukraine
SAP seeks to seize ex-deputy’s luxury SUV
SAP filed a lawsuit to confiscate a 2020 Toyota Land Cruiser used by an ex-deputy of Chernihiv Regional Council. The car, worth UAH 2 million, was registered to her acquaintance
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