Latest Anti-Corruption Updates
Official to face trial over overpriced military purchases
In Chernihiv region, a Priluky city official will face trial for overpaying nearly ₴700,000 for defense equipment, causing significant damage to the city budget
Group smuggling draft dodgers caught in Lviv region
Police exposed six people who used fake businesses and the Shliakh system to smuggle draft dodgers abroad. They face up to 10 years in prison
Officials in Rivne exposed for trade union asset fraud
Five officials were exposed in Rivne for illegally selling trade union property worth over ₴20 million. They face up to 12 years in prison with confiscation
NABU blocked former MIA secretary's trip abroad
NABU denied ex-MIA state secretary Oleksii Takhtai permission to travel to Spain for a business event. He is suspected of bribery and money laundering. HACC rejected the appeal
BES uncovers ₴8M theft scheme at Kyivpastrans
The BES exposed an ₴8M embezzlement scheme at Kyivpastrans involving overpriced tire contracts. A private company director was charged. The investigation is ongoing
SAPO seeks Nasirov’s arrest, hearing postponed
SAPO requested the arrest of ex-tax chief Roman Nasirov with ₴75M bail in the ₴2B abuse case. The court postponed the hearing until April 17 due to defense delay
Court extends Judge Honchar’s obligations until June
HACC extended until June 3 the restrictions on Judge Volodymyr Honchar, accused of soliciting and receiving a bribe. His bail was earlier reduced by the court
NABU finalizes case against former Interior Ministry secretary
NABU and SAPO completed the investigation against nine people, including former Interior Ministry state secretary Oleksii Takhtai. They face charges of embezzlement, bribery, and money laundering
Council deputy Shvydkyi’s duties extended to June 1
HACC extended pre-trial obligations for rural council deputy Oleh Shvydkyi until June 1. He remains under personal recognizance amid ongoing investigation
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