Latest Anti-Corruption Updates
Court Extends MP Marchenko’s Obligations
HACC extended until March 21 the obligations imposed on MP Lyudmyla Marchenko, accused of influence peddling for a $11,300 bribe
Ex-deputy head of Kharkiv Regional Council arrested – HACC
HACC arrested ex-deputy head of Kharkiv Regional Council Volodymyr Skorobahach and a private company director. They are accused of seizing electricity from the UES and laundering funds
City deputy suspected of supplying substandard AFU uniforms
A Kirovohrad region city council deputy is accused of supplying low-quality military uniforms without certification. The scheme caused over UAH 21M in damages, according to SBI
HACC appeal closes case of ex-head of Ukrmedproektbud
HACC’s appeal chamber dropped charges against ex-director of Ukrmedproektbud Iryna Koval due to the statute of limitations. She was sentenced to 5 years but later acquitted on appeal
Businessman Dubinsky freed on UAH 60M bail – HACC
HACC released businessman Leonid Dubinsky after a UAH 60M bail payment. He is accused of embezzling UAH 129M allocated for critical infrastructure in Dnipropetrovsk region
Appeal left bail for ex-head of commercial court unchanged
HACC Appeal rejected changes to the pretrial measure for ex-commercial court head Borys Plotnytskyi. Accused of corruption, his bail remains at UAH 30.28 million
HACC set the hearing for two Sumy regional council deputies
HACC scheduled the case hearing of Volodymyr Potseluyev and Magomed Galaev for March 5. They are accused of bribery and preparing to embezzle funds
Court extended obligations for former Naftogaz head
HACC extended until March 23 obligations imposed on ex-Naftogaz head Andriy Kobolyev. He is accused of embezzling UAH 229 million in bonuses, exceeding allowable payouts
HACC extends suspension of Zaporizhzhia deputy prosecutor
HACC extended the suspension of Natalia Maksymenko until March 24, 2025. She is suspected of demanding $40,000 in undue benefits to alter jurisdiction and lift property seizures
Chief Psychiatrist of AFU Suspected of Illicit Enrichment – Media
Chief AFU psychiatrist Oleh Druz, detained for illicit enrichment, reportedly planned to buy a €650,000 villa in Turkey and owns other luxury assets
Officer Detained in Dnipropetrovsk for Misappropriating Equipment
The SBI detained a deputy commander who concealed night vision devices worth UAH 4 million in trash while falsely reporting them lost. He is held in custody with bail set at UAH 7.7 million
Court Sets Bail for Businessman Kormyshkin at UAH 15 Million
HACC imposed a UAH 15 million bail on businessman Yurii Kormyshkin, a suspect in his MP wife's case. He faces charges of money laundering and false declarations