Latest Anti-Corruption Updates
The head of the UC in Prykarpattia is suspected of embezzling 280,000 hryvnias
The official is suspected of awarding himself and his employees more than UAH 280,000. This happened in 2022-2023 through abuse of office
The head of the MSEC in Kyiv region is suspected of taking a $10,000 bribe
Acting head of the Fastivska MSEC is suspected of extorting $10,000 for the fictitious establishment of a conscript's disability. A preventive measure was chosen - detention
HACC confiscated the property of the customs officer of the Kyiv Customs for 8.6 million hryvnias
The court confiscated the house and plots of Kyiv customs official Ruslan Firsov and his mother, recognizing them as unsubstantiated assets worth more than UAH 8.6 million
The deposit of the head of the AMCU in the amount of UAH 30.28 million remained unchanged
The Appeals Chamber of the Ukrainian Chamber of Commerce and Industry did not take the head of the Antimonopoly Committee Pavlo Kyrylenka into custody, leaving the bail of UAH 30.28 million unchanged. He is suspected of illegal enrichment
The ex-director of the tube dispensary in Rivne received a suspended sentence
The former head of the Rivne tube dispensary received 2 years of probation for a bribe of UAH 860,000, admitting his guilt and concluding an agreement with the prosecutor
The director of a hospital in Prykarpattia was arrested for bribery
The director of the Verkhovyna Hospital was detained for taking bribes from pharmaceutical companies. She bypassed tenders, received "kickbacks" and facilitated fake medical certificates for conscripts
Ex-General of the SSU Naumov was declared an international wanted by Interpol
Interpol has issued a wanted list for ex-SSU general Andrii Naumov, suspected of fraud and treason. Naumov left Ukraine before the Russian invasion and was detained in Serbia
In Khmelnytskyi region, an official demanded UAH 65,000 as a bribe for a tender
The head of the utility company demanded a "kickback" from the entrepreneur for helping to win the tender for the supply of electrical equipment. He faces up to 10 years in prison
HACC extended the preventive measure against the former head of Naftogaz
Andriy Kobolev must report a change of residence and hand in all passports for another 2 months. He is accused of abusing his official position by paying himself a bonus of UAH 261 million
NABU and SAP completed the investigation of the Chernivtsi customs case
11 people are suspected of creating a criminal organization that illegally imported goods through the Vadul-Siret customs post, underestimating customs payments
The Lviv customs officer sold fictitious "white tickets" for $13,000
A 29-year-old customs inspector organized a scheme to sell certificates of unfitness for service, helping evaders to travel abroad. Detained while receiving $3 thousand
In Kropyvnytskyi, a scheme for selling military tickets was exposed
The head of the military medical commission and a doctor sold "white" tickets, dismissing them from service for false diagnoses for 2-10 thousand dollars. The scheme brought more than a million hryvnias