Latest Anti-Corruption Updates
Dnipro RSA official hid assets worth over ₴6M — NACP
NACP found ₴6M in undeclared assets and ₴7.3M in unjustified wealth in the declaration of Dnipro RSA official Masiaikin. He cited family confusion as cause
HACC to try ex-RMA deputy head over ₴9.2M fraud case
HACC scheduled a trial for ex-Odesa RMA deputy Muратов and procurement head Notievskyi, accused of embezzling ₴9.2 million through abuse of office
HACC seizes Komarnytskyi’s assets over Kyiv land case
HACC upheld the seizure of assets belonging to ex-councilman Komarnytskyi, his wife, and driver in a Kyiv land grab case. Appeals by the defense were rejected
Kyiv appellate court judge dismissed for misconduct
The High Council of Justice dismissed Judge Yurii Slyva of the Kyiv Court of Appeal for gross misconduct, following a disciplinary review
MP Odarchenko hiding from justice in Hungary
Convicted MP Odarchenko was detained in Hungary but released after seeking asylum. He lives in Budapest while still wanted in Ukraine
Ex-head of Odesa court released on bail
Former judge Zaverukha was released from custody after a UAH 1.75 million bail was posted. He must follow court restrictions and wear an electronic bracelet
HACC again extends arrest of Mykhailo Yurkevych
HACC extended the detention of the ex-head of the Lviv Commercial Court until June 15 and lowered his bail from UAH 8 to 6 million, imposing several procedural duties
HQCJ member Luhanskyi suspected of fund embezzlement
NABU and SAP suspect HQCJ member Volodymyr Luhanskyi of unlawfully receiving over UAH 576,000 in bonuses based on a fake PhD diploma
Ex-Brovary DSA head accused of smuggling men abroad
Former Brovary DSA head and charity chief helped men flee abroad as fake volunteers for $2,000 each. Over 100 men used the scheme. Both suspects are in custody
Poltava TCP officers accused of fake MMC exemptions
TCP officials in Poltava region allegedly faked MMC records to help men avoid mobilization. Fees reached $5,000. One suspect was caught receiving $1,500
$13k for illegal border crossing: two suspects detained
A former policeman and a bailiff official were caught trying to smuggle a man across the Moldovan border for $13k. Both were detained with the help of special forces
Customs officer and broker to face trial over ₴230k bribe
A customs officer and a broker from Ternopil will be tried for ₴230,000 in bribes for fast customs clearance. Investigators recorded 20 separate payments