Latest Anti-Corruption Updates
Appeal reduces bail for former head of Khmelnytskyi MSEC
The HACC Appeals Chamber kept ex-head of Khmelnytskyi MSEC Tetiana Krupa in custody but reduced her bail from UAH 230 million to UAH 130 million
Ex-justice official sentenced to 5 years for bribery
A former head of the registration service in Ternopil region was sentenced to 5 years in prison with asset confiscation for a 2015 bribery case
Scheme to evade service in military unit exposed in Lviv
Lviv military unit leaders took bribes to let soldiers work at car services instead of serving. Four organizers were exposed, with large sums of cash seized
Lviv officials to stand trial for embezzling UAH 55 million
Six Lviv officials will face trial for misappropriating UAH 55 million during a military town renovation through fraudulent documents and shadow schemes
Ex-head of Khmelnytskyi MSEC spent UAH 800,000 on vacation
Suspected of illicit enrichment, Tetiana Krupa spent over UAH 800,000 on a vacation in Turkey while falsely arranging medical treatment in Istanbul as a cover
SAP demands confiscation of tax official’s assets
The SAP prosecutor has filed a lawsuit to confiscate assets worth UAH 7.03 million belonging to Artem Sniezhko, a tax department head in Sumy region, and his associates
NABU and SAP expose border guard bribery case
A border guard paid a $355,000 bribe in cryptocurrency to avoid exposure of illegal activities
Ex-Deputy Minister of Agrarian Policy granted bail
The HACC set bail at UAH 211,960 for ex-Deputy Minister Volodymyr Topchii, accused in a corruption case
SSU and National Police aided Komarnytskyi’s escape
Four SSU officers and two police officers helped businessman Denys Komarnytskyi illegally leave the country
The HCJ approved the arrest of Judge Savitskyi
The HCJ approved the detention of Judge Serhii Savitskyi, accused of facilitating the illegal departure of conscripts abroad
HACC extended the investigation into ex-MSEC head’s case
The HACC prolonged the investigation into ex-MSEC head Tetiana Krupa’s case until October 5. She is suspected of illicit enrichment
Prosecutor Hunko’s obligations extended until May 24
The HACC extended prosecutor Oleh Hunko’s obligations until May 24. He is accused of accepting an undue benefit