Latest Anti-Corruption Updates
Ex-Kharkiv Council Deputy Suspected in ₴58M Energy Scheme
NABU and SAP suspect Volodymyr Skorobahach of organizing an UES electricity embezzlement scheme and laundering ₴58M. He is currently abroad
Court Reduces Bail for Cherkasy Prosecutor
HACC reduced Anton Hrekov's bail from ₴3M to ₴2.25M and extended his duties until February 12 to report any address changes and keep his passports in custody
Bail for Tetiana Krupa increased by ₴500,000
The court raised Tetiana Krupa's bail to ₴5.5 million. The head of Khmelnytskyi MMC is accused of illegal enrichment and issuing fake disability certificates
AC HACC retains case of Zaporizhzhia Regional Council deputy
The HACC Appeals Chamber upheld jurisdiction in a ₴650,000 bribery case involving the Zaporizhzhia Regional Council deputy and two others. The decision is final
HACC upholds charges against former "Ukrgazvydobuvannya" official
The court upheld charges against Yevhen Stashenko in a case involving ₴211 million losses during a contract with a private foreign company. HACC Appeals Chamber opened proceedings
State Emergency Service officials accused of ₴7 million overpayment
SBI accused SES officials of buying tablets at prices 30% above market value, causing ₴7 million in state losses. The purchase involved 2,000 units in 2023
NABU Raids Lviv Judges in Bribery Case
NABU searched Judges Matviyev and Panova, seizing cash and phones. Some seized funds matched illicit bribes. The court froze their assets
Food Safety Official Caught Taking Bribe in Fish
A State Food Service official was caught taking a $1,200 bribe for expediting fish customs clearance, demanding $400 per truck or fish as payment
Customs Head Granted ₴60K Bail by HACC
HACC set ₴60,560 bail for acting Customs Head Serhiy Zvyahintsev over false asset declaration. He was also assigned procedural duties
Bribery in Cadet Corps: Charges Dropped
The court dropped bribery charges against Andriy Sydorenko and Olha Martynenko in the Sumy Cadet Corps case due to insufficient evidence. Their seized property was returned
HACC to Hear Appeal on Judge Sarayev’s Bribery Conviction
HACC scheduled a February 13 hearing on the appeal of Judge Ihor Sarayev, sentenced to 7.5 years for accepting a ₴15,000 bribe
Head of Yavoriv Education Dept. Caught Taking ₴800K Bribe
Police detained Yavoriv education head Volodymyr Baida for a ₴800,000 bribe promising tender victory for office supplies procurement