Latest Anti-Corruption Updates
HACC removes bracelet from customs officer Dziuba
Court removed the bracelet from bribery suspect Andriy Dziuba but extended his other restrictions until June 1, including a ban on leaving Ukraine without permission
SAP seeks to confiscate UAH 1.64M from prosecutor Yanishevska
SAP requests HACC to confiscate UAH 1.64M received by prosecutor Olga Yanishevska as a gift. The funds' source was found to lack lawful income justification
Judge Savytskyi arrested for failing to pay bail
HACC arrested Judge Savytskyi for not posting bail. He’s accused of issuing rulings for $3,500 to help men evade mobilisation. A new bail amount was set instead
Court removed bracelet from army logistics corruption suspect
HACC removed the electronic bracelet from Kostiantyn But, accused in a UAH 27.3M corruption case in army logistics, but extended other restrictions
HACC upheld suspicion against ex-Kharkivoblenergo official
HACC upheld the suspicion against ex-Kharkivoblenergo official Dmytro Myrnyi, accused of embezzling UAH 12.5M and attempting to seize another UAH 120M
Education department in Rivne region caused major losses
Misuse of educational funds in Rivne region caused losses of over UAH 942,000, including overpayments, inflated procurement prices, and excessive expenses
Mobilization evasion scheme exposed in Zakarpattia
For $14,000, doctors and officials in Zakarpattia issued fake psychiatric diagnoses to help men avoid mobilization and illegally leave Ukraine
UAH 733 million embezzlement uncovered in Defense Ministry
NABU and SAP exposed a scheme involving UAH 733 million embezzlement in food procurement for the Armed Forces. Suspects, including a former defense official, were charged
HACC merges cases against ex-Kyiv Council deputy Trubitsyn
HACC has merged two cases against former Kyiv Council deputy Vladyslav Trubitsyn related to bribes for kiosks and appointment to a state position
Prosecutor in Lviv region caught taking $5,000 bribe
A prosecutor in Lviv region was detained for demanding $5,000 to close a criminal case involving UAH 400,000 fraud
Defendant in NAAS case pleads guilty
Former director of DP "DG Stavidlyanske" Oleksandr Maliuha has pleaded guilty in a case involving the embezzlement of UAH 28.5 million from the enterprise
HACC schedules hearing on Ukrnafta case involving UAH 13.3 billion losses
HACC set a hearing for April 16 in the case of Ukrnafta’s UAH 13.3 billion embezzlement, with seven defendants involved