Latest Anti-Corruption Updates
The ex-head of the Nikopol DSA and accomplices were sentenced to 7 years
HACC found Gennady Zimin, Viktor Selin and Tetyana Gilka guilty of embezzlement of budget funds and "laundering" of money. They were sentenced to 7 years in prison with confiscation of property
Deputy Baranska was taken into custody with a bail of UAH 50 million
The court took Svitlana Baranska into custody for 60 days on suspicion of illegal enrichment, with the possibility of paying a bail of UAH 50 million
The judge of the Dnipropetrovsk District Court was sentenced to 5 years for bribery
HACC sentenced judge Lala Novik to 5 years in prison for accepting a $2,500 bribe for making a decision in a civil case. Part of the property was also confiscated
In Rivne, a scheme to evade mobilization through the MSEC was exposed
The organizers of the corruption scheme, together with 26 doctors of the Medical Center of the Rivne region, issued fictitious disability certificates for evaders for $15,000-20,000, earning at least UAH 14 million
The ex-head of the State Geocadastre of Zhytomyr region is suspected of losses
The former head of the State Geocadastre of Zhytomyr Oblast is suspected of abusing his official position, which led to losses of over UAH 54 million due to the illegal transfer of land
A deputy of the Khmelnytskyi City Council is suspected of illegal enrichment
1.5 million dollars in cash was seized from the deputy. She is suspected of illegal enrichment, which was not included in the declaration. The sanction provides up to 10 years of imprisonment and confiscation of property
The ex-head of the Odessa TPC will be tried for forging documents
Yevhen Borisov forged medical documents to travel to the Seychelles, pretending to be a wounded serviceman. He faces up to 10 years in prison for evading service
An official of MSEC in Kyiv region will be tried for mobilization schemes
The head of the MSEC in the Kyiv region organized a scheme according to which conscripts received fictitious certificates of disability in order to travel abroad. He is accused of forging documents and illegal transportation of persons
HACC suspended the deputy prosecutor of the Zaporizhzhia region
HACC suspended Natalya Maksymenko until December 4, 2024. She is suspected of receiving a $40,000 bribe for solving the issue of changing jurisdiction in the case and canceling the seizure of property
HACC extended the duties of the Deputy Minister of Agricultural Policy
HACC extended until December 1 the duties of Deputy Minister of Agricultural Policy Taras Vysotskyi, who is suspected of embezzling UAH 62.5 million. The deposit is UAH 4.99 million
The mother of the deputy of the Kyiv City Council has a Range Rover confiscated by a court decision
The court decided to confiscate the Range Rover of MP Opadchy's mother for corruption violations. The MP intends to appeal this decision to the ECHR
The head of the Khmelnytskyi MSEC was arrested with a bail of 500 million hryvnias
Tetiana Krupa is suspected of illegal enrichment after the SBI was exposed, where $6 million was found. The court chose arrest with the possibility of posting bail