Latest Anti-Corruption Updates
Doctors in Khmelnytskyi to stand trial for corruption scheme
A doctor, paramedic, and LCC member will stand trial for helping conscription-age men obtain disability. Services cost up to $7,800. Authorities seized $182,000 and documents
Officials in Kharkiv Region Embezzled UAH 20M from Road Repairs
A corruption scheme in Kharkiv region led to the embezzlement of UAH 20M by officials and businessmen. The deputy head of a local community was identified as the organizer
Court Extends Obligations for Zaporizhzhia Regional Council Deputy
HACC extended until March 24 the obligations imposed on Vyacheslav Kolesnikov, accused of offering a UAH 650,000 bribe. He must report any address change and surrender passports
Court Extends Duties of Logistics Forces Department Head
HACC extended until March 20 the obligations imposed on Kostyantyn But, head of the aviation and air defense logistics repair department of the AFU. He remains under restrictions and electronic monitoring
SBI Transfers UAH 6.7M Seized in 110th Brigade Case to ARMA
The SBI transferred UAH 6.7M seized in a 110th Brigade extortion case to ARMA. The deputy commander’s assets, including apartments, land, a car, and UAH 4M in financial holdings, were seized
HACC to Hear Ex-MP Kornatskyi’s Case
HACC set a January 30 hearing for ex-MP Arkadii Kornatskyi, accused of illegally receiving UAH 914,000 in housing compensation by concealing his ownership of a Kyiv residence
HACC Denies Bail Reduction for Ex-Kharkiv RMA Official
HACC upheld the UAH 3.63 million bail for former Kharkiv RMA official Viktoriia Biliavtseva. Her lawyer sought a reduction to UAH 908,400 due to lower risks, but the court rejected the request
Official Suspected of Misappropriating Soldiers’ Payments
In Odesa, SBI charged a military unit official with negligence that led to the misappropriation of UAH 2.3 million in payments for missing soldiers. An accountant used a friend's account, while the official failed to check documents
HACC Extends Obligations for Suspect in Solskyi Case
HACC extended until March 21 the obligations of Yevhen Tozlovan, a suspect in the case of ex-Agricultural Minister Mykola Solskyi. He is barred from traveling abroad and contacting witnesses or co-suspects
SAP Seeks Confiscation of National Police Official’s Property
SAP filed a lawsuit for civil confiscation of an apartment and premises in Kyiv used by Serhii Losych, a National Police anti-drug department head
HACC Appeals Chamber to Review Ex-Kyiv Regional Official’s Case
On March 17, HACC’s Appeals Chamber will review SAP’s appeal against the acquittal of Serhii Andriiash, former head of Kyiv Regional State Administration’s children’s service
HACC Schedules Hearing for Odesa Regional Council Deputy’s Case
HACC set a February 6 hearing for Odesa Regional Council deputy Derevyanko and others accused of causing UAH 16.4 million in state losses