Latest Anti-Corruption Updates
The NABU summoned the persons involved in the Kharkiv Oblenergo case for questioning
NABU called for questioning the executive director of Kharkiv Oblenergo Dmytro Myrny and Roman Shabanov in the case of the seizure of UAH 12.5 million. Interrogations are scheduled for October 15, 2024
The court reinstated the Lviv customs officer suspected of bribery
The Lviv court reinstated customs officer Serhiy Butov, who is suspected of systematically receiving bribes worth $38,000. The court found the dismissal illegal, despite the criminal case
A doctor from Khmelnytskyi was exposed for selling fake certificates
In the Khmelnytskyi region, the doctor MMC and her accomplice organized a scheme to sell fake certificates for evaders for bribes of up to $8,000. The law enforcement officers seized almost UAH 8 million
Ex-management of the Forest Cemetery is suspected of embezzlement
Law enforcement officers exposed the ex-director of the Forest Cemetery and his deputy in the embezzlement of UAH 900,000 allocated for the construction of the columbarium wall. Extras face up to 12 years in prison
Doctors who sold diagnoses to evaders will be tried in Odesa
A father and son, doctors of the Odesa Psychiatric Hospital, will be tried for organizing a scheme to avoid mobilization. They diagnosed mental disorders in conscripts for bribes
HACC will judge fugitive People's Deputy Andriy Odarchenko in absentia
The higher anti-corruption court allowed a special trial against Andrii Odarchenko. The defenders of the fugitive People's Deputy asked to stop the proceedings pending his search
The head of the SBI declared the house 10 million cheaper
The family of SBI official Oleksandr Govorushchak bought the house at an understated declared value. Journalists established that the real cost of housing can reach 14.5 million hryvnias
TCR officials were detained in Cherkasy region for evading mobilization
In the Cherkasy region, two officials of the TCR were detained, who organized a scheme to evade mobilization by offering false documents for bribes. They face up to 10 years in prison
The Security Service of Ukraine and Rivne RMA warned the heads of MSEC about corruption
The Security Service of Ukraine and Rivne RMA issued a warning to the heads of medical and social expert commissions due to corruption risks. This is due to the exposure of a large-scale draft evasion scheme that threatens national security
The ex-head of the prisons of the Lviv Region received refugee status in Canada
Igor Tymochko, the former head of the penitentiary service of the Lviv region, is suspected of embezzlement. During a business trip to Canada, he received refugee status using budget funds
The National Police is investigating Serhiy Shaykhet through a company car
The National Police launched an investigation into Serhiy Shaykhet after exposing his use of a company car for personal purposes. The decision was made after a journalistic investigation
HACC extended the duties of MP Zadoroznyi in the bribery case
HACC extended until November 16 the duties regarding Mykola Zadorozhnyi, suspected of extorting a bribe for the repair of a water pipe. He is subject to restrictions and bail of UAH 3.028 million