Latest Anti-Corruption Updates
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
Anti-Corruption Court Approves Deal with Odesa District Council Head
HACC approved a plea deal with ex-MP Vitalii Barvinenko, sentencing him to a suspended 3-year term. He reimbursed damages and must donate UAH 2.5M to support the army
HACC schedules trial for ex-minister Pyvovarskyi
HACC set a trial for ex-minister Andrii Pyvovarskyi, accused of causing $49M losses by unlawfully allowing private firms to collect ship dues
HACC extends investigation into Lviv judges’ case
HACC extended the investigation of Lviv judges accused of influence peddling and a $1M bribe for court rulings until June 9
HACC extends obligations for accused Energoatom director
HACC extended obligations for Energoatom director Mykola Bozhko until April 3. He is accused of embezzling UAH 100M, with bail set at UAH 7M
HACC Appeals Chamber to review ex-OPG official’s verdict
HACC Appeals Chamber will consider appeals against the 6.5- and 6-year sentences of ex-OPG official Oleh Halchenko-Avilov and his accomplice for bribery incitement
SAP seeks confiscation of Justice Ministry official’s car
SAP filed a lawsuit to confiscate the car of the Justice Ministry’s regional head Vadym Kiriienko, claiming it was acquired unlawfully. Investigators found his income did not justify the 3.2M UAH purchase
Economist took bribes for military deferrals at defense plant
In Lviv region, an economist at a defense plant took $3,500 bribes to hire conscripts for military deferrals. He was caught receiving a bribe
SAP completed the investigation of the Head of Customs
NABU and SAP have completed the investigation into Acting Head of Customs Serhii Zviahintsev, suspected of false asset declaration. Case materials are now open to the defense
HACC approved a plea deal in the Ukrzaliznytsia case
HACC approved a plea deal with two defendants in the Ukrzaliznytsia procurement case. They were sentenced to 5 years but released on probation