Latest Anti-Corruption Updates
NABU completes case against ex-prosecutors in Prykarpattia
Roman Khyma and Marian Mihashchuk finished reviewing materials in a bribery case
HACC schedules trial of former NBU head Shevchenko
Kyrylo Shevchenko will stand trial in the HACC over the alleged embezzlement of more than UAH 206 million from Ukrgasbank
HACC extends duties for ex-Ukrtransnaftoprodukt official
Oleksandr Horbunov remains under procedural obligations until July 1 in the case involving former MP Serhii Pashynskyi
Enforcement officer detained over alimony bribe
In Prykarpattia, a state enforcement service official was detained after allegedly receiving $3,000 to remove a debtor from the registry and lift restrictions without paying child support arrears
SAPO files claim over district court head’s assets
Serhii Naumenko became the subject of a SAPO lawsuit seeking confiscation of apartments and income worth over UAH 6.8 million as unjustified assets
Kropyvnytskyi man sentenced in TCP influence scheme
A Kropyvnytskyi resident was convicted for taking $10,000 to influence TCP and MMC officials in arranging fake military unfitness documents. The court imposed a three-year suspended sentence
HACC arrests ex-presidential office head Yermak
Andrii Yermak was taken into custody in the Midas case involving over UAH 460 million allegedly laundered through luxury real estate construction near Kyiv
HACC sentences ex-Volyn council deputy to 3.5 years
Valentyn Koshelnyk was sentenced to 3.5 years in prison for influence peddling in a case involving assistance with land acquisition for a waste processing business
HACC Appeals Chamber upholds Shurma’s arrest
Rostyslav Shurma failed to overturn his in absentia arrest in the UAH 141 million green tariff embezzlement case, as the HACC Appeals Chamber upheld the ruling
NABU issues new suspicions in luxury housing case
Oleksii Chernyshov and five others were notified of suspicion in a UAH 460 million money laundering case tied to luxury housing construction near Kyiv
HACC postpones preventive measure hearing for Yermak
Andrii Yermak did not receive a preventive measure after the defense requested more time to review 16 volumes of case materials
HACC Appeals Chamber to review MP Marchenko verdict
Liudmyla Marchenko and her assistant appealed the HACC verdict sentencing them to two years in prison in a case involving illegal border crossing permits through the Shliakh system