Latest Anti-Corruption Updates

Group Faces Trial in Odesa for Embezzling Property Worth ₴11 Million image

Group Faces Trial in Odesa for Embezzling Property Worth ₴11 Million

An Odesa City Council deputy and his accomplices embezzled property worth ₴11 million. The group is accused of fraud, document forgery, and property legalization

Officials and Entrepreneurs Embezzled ₴10M on Firewood image

Officials and Entrepreneurs Embezzled ₴10M on Firewood

Officials in Zhytomyr misappropriated ₴10M on overpriced firewood contracts for the Armed Forces, using falsified documents. Investigation is ongoing

HACC Sets ₴2M Bail for Logistics Forces Official image

HACC Sets ₴2M Bail for Logistics Forces Official

Deputy Chief Volodymyr Vysotskyi received a ₴2M bail amid charges of involvement in a corruption scheme costing the state ₴27.3M

Rivne City Council Member Exposed in Evasion Scheme image

Rivne City Council Member Exposed in Evasion Scheme

Rivne councilman Oleksandr Kursyk was detained for allegedly organizing draft evasion routes. He posted a ₴1.2 million bail to secure release

Court Extends Arrest of Prosecutor Gunko, Released on Bail image

Court Extends Arrest of Prosecutor Gunko, Released on Bail

The HACC extended prosecutor Oleh Gunko’s detention until Dec. 13, but he was released after posting a ₴908,400 bail. He faces corruption allegations

Supreme Court Transfers Grimchak to Kyiv Pretrial Detention Center image

Supreme Court Transfers Grimchak to Kyiv Pretrial Detention Center

The Supreme Court moved ex-Deputy Minister Yuriy Grimchak to Kyiv’s pretrial detention center during his appeal review of a 10-year bribery sentence

Court Suspends Logistics Forces Department Head Over Corruption image

Court Suspends Logistics Forces Department Head Over Corruption

The HACC suspended Konstantyn But, head of the Logistics Forces repair department, amid allegations of a corruption scheme causing ₴27.3 million in state losses

SBI Detains Ex-Deputy Head of High Commercial Court Yemelyanov image

SBI Detains Ex-Deputy Head of High Commercial Court Yemelyanov

The SBI detained Artur Yemelyanov, ex-deputy head of the High Commercial Court, for alleged involvement in a bribery scheme tied to court decisions

HACC Extends Obligations of Zaporizhzhia Deputy Prosecutor image

HACC Extends Obligations of Zaporizhzhia Deputy Prosecutor

The HACC extended obligations of Natalia Maksymenko, Zaporizhzhia deputy prosecutor, until January 28, 2025, amid $40,000 bribery allegations

Court Extends Obligations of Ex-Naftogaz Head Kobolyev image

Court Extends Obligations of Ex-Naftogaz Head Kobolyev

The HACC extended obligations of former Naftogaz head Andriy Kobolyev until March 3, 2025, amid allegations of abuse of office and unlawful bonuses

HACC sets bail for Ukrainian Armed Forces official image

HACC sets bail for Ukrainian Armed Forces official

The HACC set bail at UAH 2M for Kostiantyn But, suspected of abuses causing UAH 27.3M in state losses

Doctor and TCP officer aided draft dodgers image

Doctor and TCP officer aided draft dodgers

Kyiv law enforcement uncovered a scheme involving a doctor and TCP staff issuing fake documents for draft evasion. UAH 5M and records were seized