Latest Anti-Corruption Updates

SAPO Sends Maksymenko Case to Court image

SAPO Sends Maksymenko Case to Court

SAPO sent the case of Zaporizhzhia deputy prosecutor Nataliia Maksymenko to court for extorting a $40,000 bribe. She is under bail with duties to stay in place and surrender passports

HACC Appeals Suspends Shcherbakovskyi Case Due to Mobilization image

HACC Appeals Suspends Shcherbakovskyi Case Due to Mobilization

HACC Appeals halted the appeal of ex-SBU officer Serhiy Shcherbakovskyi’s 10-year bribery sentence due to his mobilization to the National Guard. Judge Glotov dissented, citing potential delay tactics

HCJ Revokes Ex-Judge Bulka’s Pension image

HCJ Revokes Ex-Judge Bulka’s Pension

HCJ terminated ex-judge Volodymyr Bulka’s retirement and pension due to his bribery conviction. HACC Appeals previously reduced his sentence from 6 to 5 years

The court didn’t support the merger of cases against former MP Onyshchenko image

The court didn’t support the merger of cases against former MP Onyshchenko

HACC declined to merge the cases of ex-MP Oleksandr Onyshchenko and Olena Pavlenko with Valerii Postnyi’s case on embezzling Ukrgasvydobuvannya funds. Onyshchenko is wanted

The court extended the duties of ex-head of the State Geocadastre image

The court extended the duties of ex-head of the State Geocadastre

HACC extended until September 3 the duties of ex-Kyiv Region StateGeoCadastre head Oleg Levchenko, suspected of embezzling 1200 ha of land. Bail is UAH 3M; he must stay in Kyiv

HACC extended the duties of MP Marchenko for two months image

HACC extended the duties of MP Marchenko for two months

HACC extended until September 8 the duties of MP Liudmyla Marchenko, accused of abuse of influence for a $11,300 bribe. She must avoid witness contact and surrender passports

HACC Reduces Bail for Ex-Judge Burkhan image

HACC Reduces Bail for Ex-Judge Burkhan

HACC reduced the bail for ex-Verkhniodniprovsk judge Serhiy Burkhan from UAH 908,400 to UAH 605,600. He is accused of taking a $2,500 bribe and was dismissed by HQCJ for misconduct

HACC Extends Duties for Ex-Ukrkomunobsluhovuvannya Director Sushon image

HACC Extends Duties for Ex-Ukrkomunobsluhovuvannya Director Sushon

HACC extended until September 3 the duties of ex-Ukrkomunobsluhovuvannya director Alla Sushon, suspected of bribery. Bail is UAH 5M; she must stay in Kyiv and surrender passports

HACC Upholds Asset Seizure for Komarnytskyi image

HACC Upholds Asset Seizure for Komarnytskyi

HACC rejected a request to lift the seizure of $25,000, gold bars, and coins seized from Denys Komarnytskyi in a Kyiv land scheme case. The seizure was imposed on April 4

NABU Completes UAH 27.3M MoD Embezzlement Case image

NABU Completes UAH 27.3M MoD Embezzlement Case

NABU and SAPO completed an investigation into the UAH 27.3M MoD embezzlement via tire procurement. Suspects include MP aide Kasai, director Parkhisenko, and officials But and Vysotskyi

HACC Appeals Upholds Haiduk’s Sentence image

HACC Appeals Upholds Haiduk’s Sentence

HACC Appeals upheld the 8-year, 2-month sentence of ex-Ternopil RMA deputy Ihor Haiduk for extorting a UAH 1.8M bribe. He was detained in the courtroom

Supreme Court to Hear Kononenko’s Appeal image

Supreme Court to Hear Kononenko’s Appeal

The Supreme Court scheduled a December 16 hearing for ex-Polava judge Serhiy Kononenko’s cassation, sentenced to 5 years for bribery. HACC Appeals previously reduced the term from 6 to 5 years with property confiscation