Latest Anti-Corruption Updates
SAP seeks to confiscate property of Odessa Customs couple
SAP filed two lawsuits in HACC to confiscate UAH 8.5 million in assets owned by the Odessa Customs department head, his inspector wife, and their son
SAP Sends Pavlohrad Chemical Plant Case Defendant to Court
SAP sent to court an indictment against Yelena Zabelkina in the Pavlohrad Chemical Plant case. She is accused of involvement in a scheme that caused UAH 28.5 million in losses
Odesa Doctor Suspected of Bribery to Evade Conscription
An Odesa doctor was detained for allegedly helping conscripts evade mobilization for $600 by issuing fake medical certificates for MSEC. He was charged with corruption
SAP Refers Ukrgazvydobuvannya Officials' Case to Court
SAP referred to court the case of two Ukrgazvydobuvannya officials accused of a scheme that caused UAH 340 million in losses through a gas extraction contract with a private company
Deputy Head of Rivne Regional Council to Stand Trial for Bribery
NABU and SAP referred to court the case of the deputy head of Rivne Regional Council, accused of taking nearly UAH 500,000 in bribes from a businessman for assistance in land matters
Ex-Head of AFU Signal Troops Granted Bail in "Dzvin" Case
HACC imposed a preventive measure on ex-chief of the Armed Forces' Signal Corps Volodymyr Rapko in a case of misconduct in the development of the “Dzvin” system, setting bail at UAH 2 million
HCJ Supports Dismissal of Vovk as Kyiv Administrative Court Judge
The HCJ upheld the dismissal of Pavlo Vovk from the Kyiv Administrative Court due to disciplinary violations. He is also accused of leading a criminal organization and issuing corrupt rulings
Lubotyn Official Caught Taking Bribe for Property Registration
A Lubotyn City Council official was caught taking a $3.7K bribe for property registration. He faces up to 10 years in prison
HACC Schedules Trial in State Medicines Agency Bribery Case
HACC will hear the case of Yurii Kozodoi, accused of attempting to bribe the head of the State Medicines Agency with $10K. The hearing is set for March 7
HACC Keeps Mykytas’ Case on National Guard Open
Despite the defense’s request, HACC refused to close the case. Mykytas is accused of organizing a corruption scheme to seize National Guard property worth over UAH 81 million
HACC Seizes Audi Q7 Used by Sambir Mayor
The court seized a UAH 4.2M Audi Q7 used by the Sambir mayor. The car is linked to an illicit enrichment case and was reassigned after NABU's request for an explanation
Ex-Energy Minister Nasalyk’s Case Sent to Court
The ex-minister is accused of abuse of power, causing UAH 1.48B in losses. Investigators say he facilitated unfavorable deals benefiting a businessman