Latest Anti-Corruption Updates
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
HACC to hear asset forfeiture case against customs deputy
Serhii Zviahintsev may lose a house and land plot near Kyiv after the HACC scheduled a SAPO confiscation lawsuit for review
Duties extended for former Kyiv appeals court judges
Yurii Slyva, Ihor Palenyk and Viacheslav Dziubin remain under procedural obligations until July 4 in a bribery case
NABU announces suspicion against ex-OP head Yermak
Andrii Yermak was notified of suspicion in a case involving the laundering of UAH 460 million linked to luxury construction near Kyiv
Kyiv medics suspected of bribery over disability papers
Kyiv police detained a psychiatric department head and a psychiatrist suspected of demanding $25,000 for treatment and arranging disability documents for a patient
SC to review case of ex-Ternopil regional council head
Mykhailo Golovko will face Supreme Court review after SAPO challenged the closure of his false declaration case
HACC extends duties for ex-Supreme Court chairman
Vsevolod Kniaziev had his procedural duties extended until June 30 in a bribery case involving $1.8 million in illegal benefits