Latest Anti-Corruption Updates
Court extends restrictions for ex-Mukachevo official
The HACC has extended until April 12 the obligations imposed on ex-Mukachevo City Council official Artur Samilyak, accused in a corruption case
Court extended obligations for ex-minister Solskyi
HACC extended obligations for ex-Minister Mykola Solskyi until April 3. He is suspected of orchestrating a scheme to seize 2,500 hectares of state land
Court placed Pashynskyi case figure under house arrest
HACC placed businessman Serhii Tyshchenko under house arrest in a case of misappropriating Kurchenko’s oil products worth UAH 817 million. He is also listed in the EBC database
Appeals Chamber upheld detention of Lviv Commercial Court judge
HACC Appeals Chamber upheld the detention of ex-head of Lviv Commercial Court Vasyl Artymovych, leaving the bail at UAH 6 million. He is also listed in the EBK database
Appeal set hearing date for ex-PGO official’s case
HACC Appeals Chamber scheduled an April 23 hearing for the appeal against the sentence of ex-PGO department head Oleh Halchenko-Avilov and his accomplice Ihor Osypovych
HACC Extends Obligations for Ex-Deputy Minister of Agrarian Policy
HACC extended until April 17 the obligations of ex-Deputy Minister of Agrarian Policy Markiyan Dmytrasevych, who is a suspect in the case involving ex-minister Mykola Solskyi
HACC Reduces Bail for Kropyvnytskyi Appeals Court Judge
HACC reduced the bail for Kropyvnytskyi Appeals Court Judge Volodymyr Honchar from UAH 1.01 million to UAH 700,000. He is accused of bribery and extortion
SAP to Submit Case Ex-Head of State Special Communications in July
SAP will submit the case against former head of State Special Communications Yurii Shchyhol, his ex-deputy Viktor Zhora, and others for embezzling over UAH 62 million after July 15. HACC limited the defense’s review period until July 15
Court Extends Investigation of Logistics Forces Officials
HACC extended the investigation until May 20 into Logistics Forces officials Volodymyr Vysotskyi and Kostiantyn But, suspected of abuse of power
NABU Charges Former DFS Deputy Head with Abuse of Office
The former DFS deputy head is suspected of abuse of power, causing UAH 641 million in budget losses. HACC set his bail at UAH 10 million for obstructing tax collection from Oschadbank
Parliament Supports MP Kormyshkina’s Mandate Resignation
The Verkhovna Rada voted 246 in favor of stripping Iryna Kormyshkina of her mandate due to an illicit enrichment probe. NABU alleges her assets exceed her legal income by over UAH 20 million
HACC to Review Another Case Against MP Trubitsyn
HACC scheduled a hearing on February 21 for Kyiv City Council member Vladyslav Trubitsyn, who will be tried in absentia for bribery related to appointing a director at Zhytniy Market