Latest Anti-Corruption Updates
SAP Demands Confiscation of Property of Deputy Kyiv Police Chief
The Specialized Anti-Corruption Prosecutor's Office seeks confiscation of nearly 8.7 million UAH in assets belonging to the family of Taras Poliienko, Deputy Head of Kyiv Police, due to unexplained wealth
Extortionists Gang Led by Local Deputy Exposed in Dnipropetrovsk
The Security Service of Ukraine apprehended Yuriy Pryshchedko, a deputy of Podhorodnensky City Council, leading an extortionist gang demanding money from entrepreneurs and threatening violence
Agri-Policy Minister Silent on Luxury Apartment Scandal
Minister Koval declined to comment on an NACP probe into his residence in an $18M apartment registered to his low-income mother-in-law
Khmelnytskyi MSEC Doctor Hid Multi-Million Assets
A Khmelnytskyi MSEC doctor was found with luxury real estate, cars, businesses, and significant savings, inconsistent with her official income
Ex-State Treasury Official Found with $62M in Assets
A former State Treasury official in Poltava region was found with $62M in unsubstantiated assets. He declared fictitious inheritance, authorities report
AIMA Finds Millions in Corrupt Officials' Assets
ARMA uncovered assets, including vehicles, properties, and 392.6M UAH in equities, linked to corrupt officials. Data has been forwarded for seizure measures
HACC Lowers Bail for Ex-Volyn RMA Official
HACC reduced bail for Valentyn Sushyk from 372K to 198K UAH. The ex-official is accused of misusing 33.9M UAH on substandard military gear
NACP Audits Declaration of HACC Judge Inna Maslo
NACP reviews HACC judge Inna Maslo's 2022 declaration. She's accused of failing to declare property worth 8M UAH near Kyiv. Her whereabouts remain unknown
Wanted Hmyrin Buys Villa and Yacht Abroad
Andrii Hmyrin, linked to SPFU schemes, bought a €5M villa on the French Riviera and a €5.5M yacht via companies in France and the UAE
HACC Allows Defense in Shchigol Case to Continue Review
HACC ruled the defense can continue reviewing the case against ex-SSSIA head Shchigol, accused of embezzling over 62 million UAH
Ex-SSES Official Sentenced to 5 Years for Bribery
A deputy SSES official in Lviv region received a 5-year sentence with asset confiscation for accepting a $300 bribe to hide fire safety violations
MP Odarchenko Sentenced to 8 Years in Prison
The HACC found MP Andrii Odarchenko guilty of bribery, sentencing him to 8 years in prison with asset confiscation and a 3-year ban on holding certain positions