Latest Anti-Corruption Updates
HACC forcibly summoned the brother of the ex-chairman of the DACK, Pavlo Vovka
The anti-corruption court applied a pretext to Yury Zontov, Pavlo Vovka's brother, due to his non-appearance. Zontov is suspected of fraud and incitement to bribe a judge of the DACK
The deputy prosecutor of the Zaporizhzhia region was released on bail
Natalya Maksimenko was released from custody after paying UAH 8 million in bail. She is suspected of receiving $40,000 for influencing the criminal proceedings and changing the case
In Volyn, an employee of the TCP demanded $600 for booking employees
The TCP employee demanded a $600 bribe for postponing the mobilization of three workers. She was detained while handing over the money, and the court fined her 42.5 thousand hryvnias
HACC increased the bail of the ex-general director of Kharkiv Oblenergo to UAH 8 million
The court increased the bail of Volodymyr Logvynenko to UAH 8 million on suspicion of embezzlement of UAH 12.5 million and an attempt to embezzle another UAH 120 million of Kharkovoblenergo funds
HACC will continue the case of the exhibitor of the Ministry of Defense after his death
After the death of Boris Malysh, accused of embezzling UAH 58 million from the Ministry of Defense, the court will continue the case for his rehabilitation at the request of his widow
In Kyiv, the adviser of the medical university was detained for bribery
The adviser to the head of the Kyiv Medical University offered fake enrollment to foreigners for $1,800. He was detained while receiving a bribe of UAH 33,000
The HACC appeal lifted the seizure from Nosov's lawyer's accounts
The court removed the seizure from the accounts of the lawyer Oleksiy Nosov and his wife, who are suspected of trying to pay a $200,000 bribe to a NABU detective and a SAP prosecutor
HCJ suspended four judges of the Kyiv Court of Appeal
The High Council of Justice suspended judges Dzyubin, Sliva, Palenyk and Glyniany due to criminal cases involving the receipt of $35,000 in illegal benefits
The lawyer is suspected of bribing a judge in Odesa, bail has been set
HACC set a bail of UAH 1 million for lawyer Tetyana Berezhnaya, suspected of bribing the judge of the Belgorod-Dniester Court for a decision on postponement of mobilization
"Energoatom" confirmed the detention of the top manager for bribery
"Energoatom" confirmed its participation in the arrest of Oleksandr Skopych for bribery and emphasized the policy of zero tolerance for corruption, supporting the investigation in this case
The head of the MMC in Poltava was removed due to suspicion of corruption
The head of the MMC is suspected of issuing fake disability certificates for bribes. She was removed from her post after the discovery of more than 40 fake documents for postponement of mobilization
The top manager of "Energoatom" was arrested for a bribe of 100,000 hryvnias
The director of control and audit work of "Energoatom" was caught for a bribe. He demanded 15% of the contract amount for speeding up the settlement with suppliers