Latest Anti-Corruption Updates
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
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