Latest Anti-Corruption Updates
SAP withdrew appeal on Bilan’s preventive measure
SAP prosecutor withdrew appeal on bail for ex-tax official Serhii Bilan, suspected of abuses exceeding UAH 641 million. HACC left other defense complaints without changes
Judge Savytskyi released on UAH 1.5M bail
Judge Savytskyi, suspected of rulings helping men avoid mobilization, was released after a UAH 1.5 million bail was paid. He must follow several court-imposed restrictions
Prosecutors appealed refusal for in-absentia probe of Lohvynskyi
SAP appealed HACC's refusal to allow in-absentia investigation of ex-MP Heorhii Lohvynskyi, suspected of organizing the embezzlement of over UAH 54 million in state funds
Ex-prosecutor Ilnytskyi serves in Zakarpattia TCP
Ex-prosecutor Rostyslav Ilnytskyi, accused of document forgery, now serves in Zakarpattia TCP. His case was suspended due to military mobilization
SAP appeal on Dolzhenkov acquittal left without motion
HACC Appeals Chamber left without motion SAP’s appeal of the acquittal of ex-MP Dolzhenkov, accused of illegally receiving Kyiv housing compensation
HACC to hear case of former Ukrenergo security chief
HACC will hear the case of former Ukrenergo security chief Serhii Totskyi and his accomplice, accused of abuse of office for personal gain
NABU completes investigation into MP Zadorozhnyi
NABU and SAP completed an investigation into MP Zadorozhnyi, accused of organizing a bribe. Two National Police officers are also suspects in the case
Regional council deputy caught taking $10,000 bribe
SBI caught a Zhytomyr regional council deputy receiving $10,000 for promising a job in a state institution. He was placed under nighttime house arrest
Poland passed evidence against ex-MSEC head Krupa
Polish prosecutors sent Ukraine evidence of Krupa family’s cash smuggling and laundering. The data was added to the ongoing illegal enrichment investigation
Court rejected return of Muratov’s indictment
HACC denied the motion to return the indictment in the case against ex-deputy head of Odesa RMA Muratov and procurement official Notievskyi over UAH 9.2M misuse
Court allowed Pashynskyi to travel to Germany
HACC allowed Serhii Pashynskyi to temporarily leave for Germany from April 5 to 12 for a defense conference, despite his case over Kurchenko’s oil products
MSEC head Krupa had crypto assets on her phone
NABU detectives found data on crypto assets in the phone of MSEC head Tetiana Krupa. She remains in custody, with bail reduced to UAH 130 million