Latest Anti-Corruption Updates
Supreme Court Upholds Confiscation of Ex-TCP Chief’s Assets
The Supreme Court upheld the confiscation of a house with land and UAH 786,300 in vehicle value from former Zaporizhzhia regional TCP chief Hennadii Yaremenko. The court left the HACC and Appeals Chamber rulings unchanged
Cherkasy TCP Officer Suspected of Demanding Bribe
A Cherkasy regional TCP officer was charged with demanding $5,000 to remove a man from the Obrih wanted list and influence a military medical commission decision. The requested amount was later reduced to $3,000, which he received in September
Ex-Sambir TCP Head Suspected of Hiding UAH 4.5M in Assets
Former Sambir TCP head Bohdan Semenyna was charged with filing false declarations. Investigators say he concealed an apartment in Lviv and declared cash exceeding what could be accumulated from verified income. The total discrepancy exceeded UAH 4.5 million
Odesa woman suspected in TCP wanted-list scheme
A woman in Odesa was charged with demanding $5,000 to remove a draft-age man from a TCP wanted database and arrange military service away from combat zones
Former TCP chief suspected of false declaration
A former Kropyvnytskyi TCP department head was notified of suspicion for failing to declare assets and income worth over UAH 2.5 million, including three vehicles and car sale proceeds
Kyiv region TCP officer to stand trial over $4,000 bribe
A TCP officer in Kyiv region will stand trial for allegedly receiving $4,000 to update military records, arrange an MMC examination and remove a man from the wanted list without subsequent mobilization
Kropyvnytskyi man sentenced in TCP influence scheme
A Kropyvnytskyi resident was convicted for taking $10,000 to influence TCP and MMC officials in arranging fake military unfitness documents. The court imposed a three-year suspended sentence
Lviv draft office worker gets suspended sentence
A Lviv draft office employee received a suspended sentence for illegally removing over 30 men from military records via the Oberih system, getting 3 years with probation
TCP official in Odesa suspected of UAH 300k bribe
A TCP official in Odesa was detained for allegedly demanding UAH 300,000 to transfer a soldier to the rear. Investigators say he promised to influence decisions and arrange discharge through the MMC. Bail was set at nearly UAH 1 million
Kyiv region TCP officer suspected of $4,000 bribe
A TCP officer in Kyiv region was notified of suspicion of bribery. According to investigators, he demanded $4,000 to update military records, arrange an MMC examination without conscription and remove a wanted status from the system
TCP serviceman detained in Odesa over alleged bribery
In Odesa, law enforcement officers detained a Territorial Center of Procurement serviceman suspected of taking bribes to remove men from the wanted list or arrange draft exemptions. He faces up to eight years in prison
TCP official detained in Chernihiv region over influence on MMC decisions
Law enforcement detained a district TCP officer in Chernihiv region who allegedly demanded USD 2,500 to influence an MMC decision. He was notified of suspicion and placed in custody with the option of bail