Latest Anti-Corruption Updates
In Zakarpattia, a lieutenant colonel was detained for a bribe for being transferred to the rear
The lieutenant colonel and his intermediary demanded 5 thousand dollars for the transfer of the military to the rear. Both were arrested while receiving a bribe, they face up to 10 years in prison
SAP referred the case of "Ukrenergo" against Kiperman and others to the court
Accusations against Mykhailo Kiperman, Dmytro Kondrashov and other persons of misappropriation of UAH 716 million through the Ukrenergo electricity scheme were submitted to the court after the NABU investigation
HACC obliged the ex-deputy minister in the coal case
Maksym Nemchynov received a preventive measure for selling 24,000 tons of coal to a private company, which caused damage to the state-owned "Centernergo" in the amount of UAH 12 million during martial law
Judges of the Kyiv Court of Appeal will be tried for a bribe of $35,000
Four judges are suspected of receiving a bribe for lifting the seizure of property in the "Motor-Sich" case. Money was handed over in whiskey, coffee and brochure packages
A border guard was detained in Odesa for transporting evaders
The border guard was detained for attempting to illegally transport the petitioner across the border for $4,000. The court chose a preventive measure for him with the possibility of bail
The court upheld the absentee arrest of adviser Nasirov
The Court of Appeal confirmed the arrest in absentia of advisor Nasirov in the case of the legalization of a 13 million euro bribe. He is suspected of money laundering through offshore companies
The deputy prosecutor of the Zaporizhzhia region was arrested for bribery
The deputy prosecutor of the Zaporizhzhia region was detained while receiving a $40,000 bribe. She faces up to 12 years in prison for receiving illegal benefits
Tymochko, suspected of bribery, was released from the pretrial detention center on bail
Ihor Tymochko, suspected of bribery, paid UAH 2 million bail and was released from the pretrial detention center after four days of detention. He was fired during the investigation
The head of the Western Department of the Ministry of Justice was detained for bribery
Ihor Tymoch was detained for extorting bribes from businessmen. He received payment for work in the colonies, delaying the signing of contracts. He faces up to 12 years in prison
The court took Odarchenko into custody in absentia and charged UAH 15 million
HACC took People's Deputy Andriy Odarchenko into custody in absentia and charged him UAH 15 million in bail. Odarchenko fled to Romania, where he requested political asylum and was declared wanted
People's deputy Odarchenko fled to Romania and asked for asylum
Andrii Odarchenko illegally crossed the border with Romania, where he applied for political asylum. SAP is concerned about the arrest in absentia and collection of bail of UAH 15 million
The court re-imposed duties on Hunek in the bribery case
HACC obliged People's Deputy Hunka to appear in court and hand over his passports in the case of extorting a bribe for the lease of state lands. The term of office is until November 16, 2024