Latest Anti-Corruption Updates

Court Extends Arrest for Former Poltava Fuel Company Head
Mykola Horyashchenko will remain under house arrest until January 30, 2025, over alleged embezzlement of UAH 13M. Court extended obligations

HACC Extends Obligations for Ex-Dnipro RMA Deputy Head
Volodymyr Orlov must comply with court duties until February 18, 2025, over bribery allegations. Bail set at UAH 22M

HACC Extends Obligations for Ex-MP Mykytas Until February
The court mandated Mykytas to comply with duties until February 18, 2025, in the case of embezzling UAH 307M from the Defense Ministry, including wearing a bracelet

Case of Former Audit Chamber Head Patskan to Be Reviewed
The Supreme Court ordered a retrial of former Audit Chamber head Patskan’s case following the prosecutor’s cassation appeal

Appeal Confirms Removal of Logistics Deputy Head Vysotskyi
The appeal upheld the removal of Vysotskyi, Deputy Head of Logistics Forces, from his position until January 27, 2025

HACC Extends Obligations for MP Kormyshkina Until February 18
The court extended obligations for MP Kormyshkina, suspected of illicit enrichment, until February 18, 2025, requiring her to surrender passports and report changes in residence

HACC Declines to Expedite Prosecutor Hunko's Case Transfer
The court denied NABU's request to shorten the review period for the case of Prosecutor Hunko, accused of bribery

NABU Completes Investigation Against Deputy Vysotskyi
Vysotskyi and Gryban are accused of misconduct in procuring humanitarian aid for Ukrainian regions during wartime

HACC Extends Former Judge Knyazev's Obligations Until February 19
The court requires Knyazev to report his location, avoid contact with witnesses, and comply with restrictions until February 19, 2025

Abuse and Corruption Exposed in 211th Pontoon Brigade
Soldiers of the 211th brigade faced threats and extortion. Investigations began into misconduct, bribery, and using soldiers for private construction

Mariupol MSEC Head Caught Taking $5K Bribe
A Mariupol MSEC head was caught in Khmelnytskyi accepting a $5,000 bribe. Investigators found $20,000 at her home. She faces up to 10 years in prison

Court Extends Duties for Former Tax Chief Nasirov Until February
HACC extended Roman Nasirov's duties until February 12, 2025. Accused of illicit gains, his bail was reduced to UAH 27 million