Latest Anti-Corruption Updates
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
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