Latest Anti-Corruption Updates
Court Keeps Restrictions on Former SSU Officer Unchanged
HACC extended until April 21 the obligations imposed on former SSU officer Oleksandr Hromyk, suspected in the Volyn Customs case. He must wear a bracelet and stay within a designated area
Appeal Court Keeps Ex-Judge Yemelyanov in Custody
HACC rejected the appeal and upheld the detention of ex-Deputy Head of the High Commercial Court Artur Yemelyanov. Bail was set at UAH 50 million
NABU Summons Ex-NBU Head for Indictment Delivery
NABU summons Kyrylo Shevchenko and others on February 28 for indictment in a case involving the embezzlement of over UAH 206 million from Ukrgasbank
Former MP Demchak to Stand Trial Over Compensation
SAP referred the case of ex-MP Ruslan Demchak to court over illegal housing compensation. He is currently on the international wanted list
Court Approves Deal with National Police Operative
HACC approved a plea deal with Oleksandr Maslov, who admitted guilt and exposed other suspects. He received an 8-year suspended sentence with a probation period
Deputy head of KMDA explains bail payment
Petro Olenych said the UAH 15 million bail was taken as a loan against real estate. He stepped down for the investigation period and denies corruption
Vinnytsia city council member suspected of bribery
Police detained a Lypovets city council member while receiving a UAH 100,000 bribe. He allegedly demanded money to resolve a land issue
Skorobagach case suspect remains under arrest
The HACC Appeals Chamber upheld the in-absentia arrest of Iryna Khasianova in the electricity misappropriation case involving Skorobagach
Court again suspends prosecutor of Cherkasy office
The HACC extended the suspension of Anton Grekov until April 10. He is suspected of bribery. The court had previously issued similar rulings multiple times
Ex-Head of Ternopil Regional Council Suspected of False Declaration
Mykhailo Holovko is suspected of failing to declare assets worth UAH 2 million, including a 201.9 m² apartment he lived in with his family and other family-owned property
NACP Suspects Lviv Regional Council Employee of False Declaration
Vasylina Sofraniuk is suspected of concealing a share of an apartment and income from selling a car. She claimed these were errors in her 2022 declaration
Businessman Kushnir Avoids Jail for Bribe to Council Head
Yuriy Kushnir received a three-year suspended sentence for a $180,000 bribe. He transferred UAH 10 million to the Armed Forces, which was considered a mitigating factor