Latest Anti-Corruption Updates
NABU Completes Investigation of Dnipropetrovsk District Court Head
Serhiy Burkhan, head of the Verkhniodniprovsk District Court, is suspected of taking a $2,500 bribe to lift property seizure. Case files have been handed to the defense
Ex-Ukrspecexport head bought a villa and winery in France
NABU exposed a former Ukrspecexport head for laundering over UAH 387 million. He purchased a villa, winery, and 105 land plots in France. The assets have been seized
MP Kormyshkina submitted resignation request
MP Iryna Kormyshkina submitted a resignation request amid allegations of illicit enrichment exceeding UAH 20 million. Earlier, HACC released her on bail
Kyiv Deputy Mayor Olenych released on bail
Kyiv Deputy Mayor Petro Olenych, accused of land corruption, was released from custody after posting UAH 15 million bail. He is suspected of involvement in land appropriation schemes
Official in Khmelnytskyi region exposed in waste disposal scheme
A deputy director of a state enterprise was caught taking bribes of UAH 7,000–30,000 for falsified waste disposal documents. He faces up to 10 years in prison
AC upheld the confiscation of ex-MIA official’s assets
The HACC Appeals Chamber upheld the decision to confiscate UAH 4.63 million and a Skoda Kodiaq from former head of the MIA service center in Dnipropetrovsk region, Oleksandr Savchenko
Head of Khmelnytskyi RMA exposed in mobilization evasion scheme
The acting head of the Khmelnytskyi RMA was caught taking a $1,600 bribe for assisting in declaring individuals unfit for service or placing them in rear units
Rivne Customs official’s suspension extended by HACC
The HACC extended the suspension of Andrii Dziuba, head of the Rivne Customs anti-smuggling department, until April 17. He is suspected of bribery
SAP sent the case of a former Lviv Customs official to court
The Specialized Anti-Corruption Prosecutor’s Office has sent to court the case of a former Lviv Customs official accused of facilitating the illegal import of equipment without paying customs duties worth UAH 15 million
Over UAH 200M Embezzled in "Dzvin" System Development – NABU
NABU and SAP exposed corruption in the "Dzvin" system's development. Costs were inflated by UAH 300M, and the system failed to meet NATO standards
NABU and SAP Expose Judges in Border Escape Scheme
SAP and NABU uncovered a scheme enabling men to evade mobilization via court rulings. The court head, two judges, and a lawyer were charged. 1,040 illegal rulings identified
NABU and SAP Charge Ex-Deputy Chief of General Staff
NABU and SAP charged a former Deputy Chief of General Staff and an ex-communications chief for embezzling UAH 246M during the development of the "Dzvin" system