Latest Anti-Corruption Updates
Appeal upheld customs officer Dziuba's suspension
The HACC rejected the appeal, keeping Andrii Dziuba suspended until April 17. He is suspected of bribery
HCJ allowed the arrest of the ex-head of Bilhorod-Dnistrovskyi court
The HCJ approved the detention of ex-judge Valentyn Zaveriukha, suspected of enabling conscripts to illegally leave Ukraine
HACC scheduled hearing in humanitarian aid case
The court set a hearing for April 10 in the case of embezzling over UAH 15 million on aid procurement by a former Kharkiv RMA official
HACC extended suspension of Logistics Forces official
The court extended until May 19 the suspension of Vysotskyi from his post as deputy head of aviation support management
HACC scheduled hearing in ex-«Ukrenergo» director’s case
The court set a hearing for March 25 in the case of former «Ukrenergo» security director Totskyi and his accomplice over abuses
HACC extended Zadorozhnyi’s obligations
The court extended until May 12 the obligations imposed on MP Zadorozhnyi in the case of receiving an undue advantage
SAP refers case of ex-Odesa deputy mayor to court
The Specialized Anti-Corruption Prosecutor’s Office sent the case of ex-Odesa deputy mayor Bryndak, accused of ties to a criminal organization, to court
Court extends MP Marchenko’s obligations until May 18
The HACC extended the preventive measures against MP Marchenko, accused of influence peddling. She must attend court, avoid witnesses, and surrender her passports
HACC appeal upholds confiscation of official’s car
The HACC Appeals Chamber upheld the decision to confiscate a Mercedes-Benz G 400 d, which formally belonged to an official’s mother in the Odesa Migration Service
MP Hunko sentenced to 7 years with confiscation
The HACC found MP Hunko guilty of bribery and sentenced him to 7 years in prison with property confiscation. Until the verdict takes effect, he must wear an electronic bracelet
HACC seizes $2.6 million linked to Komarnytskyi
HACC seized $2.58 million from bank vaults in Komarnytskyi’s case. His lawyers are appealing the decision. NABU investigates a corruption scheme in Kyiv
HACC lifts some restrictions on deputy prosecutor
HACC removed travel restrictions for Nataliia Maksymenko but extended other obligations until May 24. She is suspected of demanding a $40,000 bribe