Latest Anti-Corruption Updates
An official from Dnipro is suspected of embezzling UAH 1.8 million
The deputy director of the utility company is accused of inflating prices for equipment for the defense program of the city of Dnipro. The investigation conducted 21 searches, the suspect may be arrested
The SBI reported that Tupytsky was suspected of fleeing across the border
Ex-head of the CCU Tupytskyi and law enforcement officers are suspected of facilitating illegal border crossing. The investigation points to the involvement of border guards and police officers
In Zhytomyr, 4.4 million UAH were seized from a doctor for forging an MRI
The doctor issued false MRI results for conscripts, helping to obtain fictitious disability groups. UAH 4.4 million was withdrawn
A lawyer was detained in Kyiv for a bribe for a reservation from mobilization
For $10,000-12,000, lawyers organized employment at a state-owned enterprise with reservation against mobilization. One was arrested while receiving $5,500
The former official was released early for mobilization
Lubomyr Zavyalets, convicted of corruption, was released early from prison to be mobilized into the army. He had to serve a year and four months
The technical supervision engineer will be tried for corruption in the construction of the school
In Frankivsk, an engineer is accused of embezzling UAH 13 million during the construction of a school in Chukalivka. He agreed to false documents about the cost of works for 45.6 million hryvnias
The MSEC official and her son were exposed for illegal enrichment
The SBI exposed the head of the Khmelnytskyi MSEС and her son for illegal enrichment, seizing $6 million, jewelry and forged documents. They face up to 12 years in prison
ABU completed the investigation into the case of the ex-head of the State Property Fund
NABU and SAP completed the investigation into the former chairman of the FDM Dmytro Sennichenko on suspicion of creating a criminal organization that caused more than UAH 700 million in losses to the state
The head of Energoatom dismissed the top manager for a bribe
The head of Energoatom, Petro Kotin, fired Oleksandr Skopych after he was detained for bribery. The company noted that this is related to information attacks and violations in the field of combating corruption
An official of the State Emergency Service of Poltava Oblast was detained for a bribe of $5,000
The deputy head of the Lubensk State Emergency Service, Roman Vorona, was detained by the SBU for a bribe of $5,000 for assisting in the departure of a conscript abroad. The court chose custody
Vysotsky was extended his duties in the abuse case
The court extended the duties of Deputy Minister of Agricultural Policy Taras Vysotsky, suspected of embezzling UAH 62.5 million, until October 5, 2024
NABU referred the case of illegal enrichment of Klochka to the court
NABU and SAP submitted to the court the case of People's Deputy Andriy Klochka, who is suspected of illegal enrichment of UAH 11 million. He faces up to 10 years in prison