News
Wanted Hmyrin Buys Villa and Yacht Abroad
Andrii Hmyrin, linked to SPFU schemes, bought a €5M villa on the French Riviera and a €5.5M yacht via companies in France and the UAE
HACC Allows Defense in Shchigol Case to Continue Review
HACC ruled the defense can continue reviewing the case against ex-SSSIA head Shchigol, accused of embezzling over 62 million UAH
Ex-SSES Official Sentenced to 5 Years for Bribery
A deputy SSES official in Lviv region received a 5-year sentence with asset confiscation for accepting a $300 bribe to hide fire safety violations
MP Odarchenko Sentenced to 8 Years in Prison
The HACC found MP Andrii Odarchenko guilty of bribery, sentencing him to 8 years in prison with asset confiscation and a 3-year ban on holding certain positions
HACC Extends Investigation of Kyrylenko Until December
The HACC extended the investigation of AMCU head Pavlo Kyrylenko until December 14. He is suspected of illicit enrichment and filing false declarations
DTCP Official in Khmelnytskyi Accused of Bribery
A DTCP official in Khmelnytskyi is accused of taking a $2,000 bribe for declaring a man unfit for military service. He faces up to 10 years in prison
Title: Appeal Finds Ex-PGO Official Guilty but Releases Him
The HACC Appellate Chamber found a former PGO official guilty of false contracting for 1.8 million UAH but released him due to expired statute of limitations
Doctor Detained in Lviv for $5,000 Bribe for Disability Status
A former doctor was detained while accepting a $5,000 bribe to allegedly influence MSEC officials for securing a disability status for a serviceman
Seizure of Ex-SSSCIP Head's Cryptocurrency Upheld
The Appellate Chamber of the HACC upheld the seizure of cryptocurrency owned by ex-SSSCIP head Yuriy Shchyhol, rejecting a claim by Serhii Chubur's representative who asserted ownership
SBI Suspects Ex-MoD Official of Illegal Waiver of Late Fees
The SBI suspects a former MoD official of illegally waiving UAH 94 million in penalties for a Lviv businessman’s overdue military supply contracts
Ex-Kyiv Metro Head Suspected of Negligence Over Tunnel Flooding
The former Kyiv Metro head is under suspicion for negligence, causing tunnel flooding. Damages amount to over UAH 138 million
HACC Sets Hearing for Sumy Region Deputies’ Bribery Case
The HACC scheduled a hearing for November 21 on charges against Sumy regional council deputies, accused of bribing the head of the Sumy City Military Administration