Latest Anti-Corruption Updates
The house arrest of the director of the Mariupol port has been extended
HACC extended the night house arrest of Ihor Barskyi, suspected of embezzling UAH 13.92 million, until October 27, 2024
The ex-prime minister of Albania was accused of corruption
Sali Berisha, the former Prime Minister of Albania, was accused of corruption for helping his son-in-law in the privatization of state lands. He denies the accusations, calling them political persecution
HACC continued duties for Klochka
HACC extended until November 6 the duties of People's Deputy Andrii Klochka, suspected of illegal enrichment
The ex-head of Dnipropetrovsk OVA is suspected of embezzling UAH 286 million
Valentina Reznichenko and four other people are accused of overestimating the cost of road repairs by UAH 286 million
The family of People's Deputy Ivanisov spent almost 2 million dollars on property
During the term of office of People's Deputy Roman Ivanisov, his family purchased several real estate properties and expensive cars for a total of almost 2 million dollars. The deputy himself refrained from commenting on these acquisitions
The customs officer and the carrier are accused of importing goods worth UAH 15 million
The customs officer and the carrier are suspected of illegal import of electronics worth UAH 15 million due to falsification of data. The goods have been removed, the customs duties have been reimbursed
The court reduced Vysotsky's bail by UAH 2 million
The court reduced the bail of Deputy Minister of Agrarian Policy Taras Vysotskyi from UAH 5 million to UAH 3.02 million. He is suspected of embezzling UAH 62.5 million
A judge convicted of bribery remains in office
Ihor Ratushnyak, sentenced by VAX to 7 years in prison for bribery, remains the head of the Tyvriv District Court, as the sentence is still being appealed
The SSU exposed a draft dodging smuggling scheme in Volyn.
The ex-deputy of the Volyn OVA was exposed for organizing the illegal departure of conscripts abroad
Entrepreneurs turned to Zelenskyi because of corruption in ports
"Manifesto 42" called on Zelenskyi to intervene in the corrupt actions of the BEB in the ports, where grain cargoes are detained for extortion of bribes
Nasirov's son-in-law was kept in custody, having reduced the bail
The Court of Appeal reduced the bail for Oleksandr Glimbovsky to UAH 120 million, leaving him in custody
Deputy Trubitsyn will be tried for bribery
Trubitsyn is accused of receiving a 1.39 million UAH bribe for the position of director of the Rye Market