Latest Anti-Corruption Updates
Ex-Kharkiv RMA Official’s Corruption Case Goes to Court
SAP referred the case against Beliavtseva and 3 others to court. They are accused of embezzling ₴15 million during humanitarian procurement schemes
Fugitive Komarnytskyi Found in Vienna by Journalists
Ex-deputy Komarnytskyi, wanted by NABU, was found in Vienna. He called the case a political persecution and refused to comment on his escape from Ukraine
HACC Extends Krupa's Arrest, Lowers Bail to ₴230 Million
HACC extended Tetiana Krupa’s detention until May 18 and reduced her bail from ₴260M to ₴230M. She is suspected of illicit enrichment and issuing fake documents
SAP Sends Case of Ex-Ukrenergo Official to Court
SAP sent to court the case of ex-security head of Ukrenergo Serhii Totskyi and his accomplice over ₴10 million loss on overpriced bulletproof vests
Court to Rule on Suspect Educators in Kropyvnytskyi
Two Kropyvnytskyi educators accused of embezzling ₴3.2 million will remain at work until the court decides on possible suspension
SAP Finalizes Case Against Former SFS Deputy Head
NABU and SAP completed the case against Serhii Bilan, ex-SFS official. He’s accused of abuse of office causing ₴641 million in damages
Ex-Agrarian Deputy Minister Charged with Abuse of Office
NABU and SAP charged Volodymyr Topchiy with abuse of office. In 2018, he unlawfully secured ₴27 million in subsidies, causing state losses
Volyn Border Guard Caught in Forest Bribery Case
A border guard in Volyn was caught taking ₴36,000 in bribes for illegal logging. The damage to the environment could reach millions
Ex-Poltava regional council deputy sentenced to 5 years in prison
The HACC Appeals Chamber upheld the sentence for ex-Poltava regional council deputy Smirnov, sentencing him to 5 years for misappropriating UAH 100,000 in public funds
Kyiv officials in land corruption case released on bail
Kyiv City Council member Terentyev and municipal officials were bailed out for UAH 31.5 million in a land corruption case exposed by NABU and SAP
Officials in Kropyvnytskyi suspected of embezzling budget funds
The head of the education department of Kropyvnytskyi City Council and her associates are suspected of embezzling over UAH 3.5 million through fraudulent heating expenses
TCP employee in Sumy region detained for bribery in evasion case
A TCP employee in Sumy region was caught taking a bribe to remove a person from the draft evaders' registry. He also demanded $800 for issuing a document for exemption