News
Appeal Filed Against Sentence of Former Nikopol DSA Head
HACC Appeals Chamber will review the 7-year prison sentence with property confiscation given to ex-Nikopol DSA Head Zimin and others
MP Kormyshkina’s Husband Tried to Avoid Admin Protocol
MP Kormyshkina’s husband asked patrol police to avoid filing an administrative protocol against his wife. HACC reported the protocol was never finalized
Fake Disability Certificate Scheme Exposed in Lviv MSEC
SSU uncovered MSEC officials in Lviv issuing fake disability certificates to draft-age men avoiding mobilization. Seized: 700,000 UAH and 4,000 documents
Fake Employment Scheme in Lviv Under Investigation
SSU is investigating a fake employment scheme in the Lviv Infrastructure Recovery Service, involving men of draft age hired to avoid military service
SAP Demands Confiscation of Property of Deputy Kyiv Police Chief
The Specialized Anti-Corruption Prosecutor's Office seeks confiscation of nearly 8.7 million UAH in assets belonging to the family of Taras Poliienko, Deputy Head of Kyiv Police, due to unexplained wealth
Extortionists Gang Led by Local Deputy Exposed in Dnipropetrovsk
The Security Service of Ukraine apprehended Yuriy Pryshchedko, a deputy of Podhorodnensky City Council, leading an extortionist gang demanding money from entrepreneurs and threatening violence
Agri-Policy Minister Silent on Luxury Apartment Scandal
Minister Koval declined to comment on an NACP probe into his residence in an $18M apartment registered to his low-income mother-in-law
Khmelnytskyi MSEC Doctor Hid Multi-Million Assets
A Khmelnytskyi MSEC doctor was found with luxury real estate, cars, businesses, and significant savings, inconsistent with her official income
Ex-State Treasury Official Found with $62M in Assets
A former State Treasury official in Poltava region was found with $62M in unsubstantiated assets. He declared fictitious inheritance, authorities report
AIMA Finds Millions in Corrupt Officials' Assets
ARMA uncovered assets, including vehicles, properties, and 392.6M UAH in equities, linked to corrupt officials. Data has been forwarded for seizure measures
HACC Lowers Bail for Ex-Volyn RMA Official
HACC reduced bail for Valentyn Sushyk from 372K to 198K UAH. The ex-official is accused of misusing 33.9M UAH on substandard military gear
NACP Audits Declaration of HACC Judge Inna Maslo
NACP reviews HACC judge Inna Maslo's 2022 declaration. She's accused of failing to declare property worth 8M UAH near Kyiv. Her whereabouts remain unknown