Latest Anti-Corruption Updates
SAP suspects People's Deputy Allahverdieva of illegal enrichment
People's deputy from "Servant of the People" Iryna Kormyshkina (Allahverdieva) is suspected of illegal enrichment of more than UAH 20 million. The prosecutor's office established a discrepancy between her assets and her income
People's deputy Odarchenko admitted that he offered a bribe to Mustafa Nayem
Andrii Odarchenko admitted in court that he offered a bribe to Mustafa Nayem, saying that the ex-head of the State Agency for Reconstruction forced him. Odarchenko is suspected of corruption and is wanted
Three law enforcement officers were detained in Lviv for extorting $30,0
The police framed the doctor for a bribe in order to later demand $30,000 for closing the case. Precautionary measures were imposed on the suspects: bail for two and arrest for the taxman
The head of Volodymyrets and the deputy demanded a $15,000 bribe from the farmer
The head of the community demanded $5,000 for the extension of the land lease, and the deputy received $10,000 to "solve" the issue. Precautionary measures were chosen for the men: one - arrest, the other - house arrest
Fugitive People's Deputy Odarchenko appeared in court via video link
People's deputy Andriy Odarchenko, accused of trying to bribe the leadership of the Ministry of Reconstruction, appeared at the HACC meeting via video link on October 16, refusing to report his location
HACC arrested the judge from Mariupol in absentia and confiscated the bail
The high anti-corruption court took Judge Ihor Sarayev and his assistant Tetiana Zolotar into custody in absentia, collecting 110,000 hryvnias of bail paid for the accused
HACC refused to appoint an examination in the case of the Odessa deputy
The high anti-corruption court did not satisfy the petition of the defender of the deputy of the Odesa regional council, Ivan Boychenko, regarding the appointment of experts in the case of a $40,000 bribe
The rector of the university in Uzhgorod was detained for fake training of 200 people
Law enforcement officers exposed a scheme of fictitious training for evaders in a private university. For a bribe of 1,500 euros, more than 200 men received the status of students for deferment from mobilization
The NABU summoned the persons involved in the Kharkiv Oblenergo case for questioning
NABU called for questioning the executive director of Kharkiv Oblenergo Dmytro Myrny and Roman Shabanov in the case of the seizure of UAH 12.5 million. Interrogations are scheduled for October 15, 2024
The court reinstated the Lviv customs officer suspected of bribery
The Lviv court reinstated customs officer Serhiy Butov, who is suspected of systematically receiving bribes worth $38,000. The court found the dismissal illegal, despite the criminal case
A doctor from Khmelnytskyi was exposed for selling fake certificates
In the Khmelnytskyi region, the doctor MMC and her accomplice organized a scheme to sell fake certificates for evaders for bribes of up to $8,000. The law enforcement officers seized almost UAH 8 million
Ex-management of the Forest Cemetery is suspected of embezzlement
Law enforcement officers exposed the ex-director of the Forest Cemetery and his deputy in the embezzlement of UAH 900,000 allocated for the construction of the columbarium wall. Extras face up to 12 years in prison