Latest Anti-Corruption Updates
Official registered marriage without military documents for a bribe
An official in Bukovyna will stand trial for accepting a $300 bribe to register a marriage without military documents or notifying the DTCP
SAP seeks confiscation of ex-TCP chief's assets in Kharkiv
SAP filed a lawsuit for civil confiscation of the ex-TCP chief's assets in Kharkiv. The case involves two luxury cars worth UAH 3.4 million, registered to a relative
MP Bondar Fails to Pay UAH 100M Bail in UZ Case
MP Viktor Bondar failed to pay a UAH 100 million bail in the Ukrzaliznytsia corruption case. HACC may impose a stricter preventive measure
NABU and SAP Completed the Investigation into Pashynskyi’s Case
NABU and SAP completed the investigation into ex-MP Serhii Pashynskyi and businessman Serhii Tyshchenko, suspected of seizing oil products worth UAH 817 million
SAP to Submit Hlymbovskyi’s Case to Court in May
SAP will submit the case of developer Oleksandr Hlymbovskyi, father-in-law of ex-SFS head Nasirov, to court after May 1. HACC limited the defense’s review period until this date
HACC extended obligations for accused PGO prosecutor
The court extended the obligations of PGO prosecutor Oleh Hunko, accused of bribery, until March 30. He is prohibited from leaving Kyiv and contacting witnesses
Seven to stand trial in Vinnytsia for embezzling UAH 4.3 million
Seven people are accused of embezzling UAH 4.3 million by overpricing army beds. The court seized their assets worth UAH 50 million in total
HACC extended the suspension of the Logistics Forces officer
The court extended the suspension of Kostiantyn But from his position as head of the aviation and air defense repair department of the Logistics Forces Command of the Armed Forces of Ukraine until March 20
Embezzlement of UAH 1.5 million from Kyiv shelter repairs uncovered
Officials embezzled UAH 1.5 million allocated for a school shelter repair in Kyiv. They inflated costs, and a technical inspector approved a falsified report
SBI exposes fuel theft scheme in Donetsk military unit
Three officers in a Donetsk military unit stole and sold fuel, sharing the profits. Authorities seized 8 tons of fuel. The organizer faces up to 15 years in prison
Ex-official in Kyiv to face trial for overpaying UAH 200,000
A former Kyivzelenbud official inflated material costs by UAH 200,000 during park repairs. He faces up to 8 years in prison
CE director in Mykolaiv region caught taking $1,000 bribe
The director of a municipal company in Voznesensk demanded $1,000 for a technical passport. He faces up to 10 years in prison. Authorities consider his suspension