Latest Anti-Corruption Updates
BES uncovers ₴8M theft scheme at Kyivpastrans
The BES exposed an ₴8M embezzlement scheme at Kyivpastrans involving overpriced tire contracts. A private company director was charged. The investigation is ongoing
SAPO seeks Nasirov’s arrest, hearing postponed
SAPO requested the arrest of ex-tax chief Roman Nasirov with ₴75M bail in the ₴2B abuse case. The court postponed the hearing until April 17 due to defense delay
Court extends Judge Honchar’s obligations until June
HACC extended until June 3 the restrictions on Judge Volodymyr Honchar, accused of soliciting and receiving a bribe. His bail was earlier reduced by the court
NABU finalizes case against former Interior Ministry secretary
NABU and SAPO completed the investigation against nine people, including former Interior Ministry state secretary Oleksii Takhtai. They face charges of embezzlement, bribery, and money laundering
Council deputy Shvydkyi’s duties extended to June 1
HACC extended pre-trial obligations for rural council deputy Oleh Shvydkyi until June 1. He remains under personal recognizance amid ongoing investigation
SAP withdrew appeal on Bilan’s preventive measure
SAP prosecutor withdrew appeal on bail for ex-tax official Serhii Bilan, suspected of abuses exceeding UAH 641 million. HACC left other defense complaints without changes
Judge Savytskyi released on UAH 1.5M bail
Judge Savytskyi, suspected of rulings helping men avoid mobilization, was released after a UAH 1.5 million bail was paid. He must follow several court-imposed restrictions
Prosecutors appealed refusal for in-absentia probe of Lohvynskyi
SAP appealed HACC's refusal to allow in-absentia investigation of ex-MP Heorhii Lohvynskyi, suspected of organizing the embezzlement of over UAH 54 million in state funds
Ex-prosecutor Ilnytskyi serves in Zakarpattia TCP
Ex-prosecutor Rostyslav Ilnytskyi, accused of document forgery, now serves in Zakarpattia TCP. His case was suspended due to military mobilization
SAP appeal on Dolzhenkov acquittal left without motion
HACC Appeals Chamber left without motion SAP’s appeal of the acquittal of ex-MP Dolzhenkov, accused of illegally receiving Kyiv housing compensation
HACC to hear case of former Ukrenergo security chief
HACC will hear the case of former Ukrenergo security chief Serhii Totskyi and his accomplice, accused of abuse of office for personal gain
NABU completes investigation into MP Zadorozhnyi
NABU and SAP completed an investigation into MP Zadorozhnyi, accused of organizing a bribe. Two National Police officers are also suspects in the case