Latest Anti-Corruption Updates
SAP to file "Zorya"-"Mashproekt" case in late March
SAP will file a case on the misappropriation of UAH 1.4 billion from "Zorya"-"Mashproekt" after March 30. Former plant executives are among the suspects
SAP to Submit Hlymbovskyi’s Case to Court in May
SAP will submit the case of developer Oleksandr Hlymbovskyi, father-in-law of ex-SFS head Nasirov, to court after May 1. HACC limited the defense’s review period until this date
SAP Seeks Confiscation of National Police Official’s Property
SAP filed a lawsuit for civil confiscation of an apartment and premises in Kyiv used by Serhii Losych, a National Police anti-drug department head
Case of Odessa Regional Council Deputy Referred to Court – SAP
SAP referred the case of deputy Mykola Derevyanko, former head of Tsebrikivka Council, and the director of LLC "Ukrmezhbud" to court for causing over UAH 16 million in damages by bypassing tenders
SAP to submit PGO prosecutor Hunko’s case to court
The SAP will submit the case of PGO prosecutor Oleh Hunko, accused of bribery, to court. He allegedly received $170,000 in illicit gains
SAP Seeks Asset Seizure from Justice Ministry Official
SAP aims to confiscate a Toyota Rav4 and ₴750K acquired by a Justice Ministry official through an undocumented "gift" from his mother
SAP to Submit Customs Crime Case Against Ex-SSU Officer Hromyk in March
SAP will refer the case against ex-SSU officer Oleksandr Hromyk for creating a criminal group at Volyn Customs to court in March
SAP Filed Case Against Zaporizhzhia Regional Council Deputy
The SAP has filed charges against Zaporizhzhia Regional Council Deputy Vladyslav Kutsenko and two others, accusing them of a ₴650,000 bribe to a medical center director
SAP to Refer Case of Former Kharkiv RMA Official to Court in March
SAP will refer the case of Viktoria Belyavtseva and three others to court after March 16. They are accused of embezzling over UAH 15 million during humanitarian aid procurement
SAP Sends Odesa City Hall Corruption Case to Court
A corruption case involving Odesa officials, including the mayor, accused of embezzling ₴689 million, has been filed in court. Defendants face charges of fraud and abuse of power
SAP seeks confiscation of village head's house and land
SAP filed a claim to HACC to confiscate a house and land belonging to the Upper Koropets village council head. The property, worth over ₴2.6 million, is deemed unjustified assets
SAP Demands Confiscation of Property of Deputy Kyiv Police Chief
The Specialized Anti-Corruption Prosecutor's Office seeks confiscation of nearly 8.7 million UAH in assets belonging to the family of Taras Poliienko, Deputy Head of Kyiv Police, due to unexplained wealth