Latest Anti-Corruption Updates
NABU Completes Probe into Former Deputy Minister Topchiy
NABU and SAPO have concluded the investigation into ex-Deputy Minister of Agrarian Policy Volodymyr Topchiy over allegations of official misconduct
Policeman in Volyn Caught Smuggling Draft Dodgers for $15K
A police chief is suspected of organizing illegal escapes of draft dodgers from Ukraine to Poland via Volyn, charging $15,000 per person
Former Officers in Mykolaiv to Be Tried for Combat Pay Fraud
Former Officers in Mykolaiv to Be Tried for Combat Pay Fraud
Court detains Nasirov, raises bail to UAH 40 million
HACC detained ex-tax chief Roman Nasirov and raised his bail to UAH 40 million, suspecting his military enlistment was aimed at avoiding criminal liability
HACC to review asset seizure case of police official
HACC will review the seizure case of an apartment and two Kyiv premises used by police official Losych. SAP questions the legality of the funds used to acquire them
SAP appealed denial of in-absentia probe against Vecherko
HACC refused to authorize an in-absentia investigation against ex-MP Volodymyr Vecherko, suspected of organizing abuses causing over UAH 12 million in losses. SAP filed an appeal
Director in Vinnytsia suspected of embezzling UAH 1.3 million
A company director in Vinnytsia faces up to 12 years in prison for allegedly embezzling UAH 1.3 million during road repairs and laundering funds from fake contracts
Court extends Kobolyev’s obligations until June 18
HACC upheld the list of obligations for ex-Naftogaz CEO Andriy Kobolyev and extended their effect until June 18, 2025. His foreign passports remain returned
Апеляція розгляне скаргу на вирок, яким Ігоря Гайдука засудили до 8 років і 2 місяців за вимагання 1,8 млн грн хабаря. Захисник оскаржив рішення ВАКС
The appeal will review the verdict sentencing Ihor Haiduk to 8 years and 2 months for soliciting a ₴1.8 million bribe. His lawyer challenged HACC’s decision
Kyiv land inspector caught taking $15,000 bribe
A Kyiv City Land Department inspector was caught taking a $15,000 bribe for extending a land lease. He was detained during the handover. He faces up to 10 years
Man arrested in Kyiv for $50,000 illegal border exits
A man offered fake military or medical documents for $50,000 to help draft dodgers leave Ukraine. He was arrested with weapons and forged IDs. Faces up to 9 years
Appeal to review acquittal of ex-MP Dolzhenkov
The HACC Appeal Chamber will review the acquittal of ex-MP Oleksandr Dolzhenkov on June 3. He was cleared in a case over ₴700,000 in housing rent compensation