Latest Anti-Corruption Updates

Khmelnytskyi MSEC Doctor Hid Multi-Million Assets image

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 image

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 image

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 image

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 image

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 image

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 image

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 image

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 image

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

HACC Extends Investigation of Kyrylenko Until December image

HACC Extends Investigation of Kyrylenko Until December

The HACC extended the investigation of AMCU head Pavlo Kyrylenko until December 14. He is suspected of illicit enrichment and filing false declarations

DTCP Official in Khmelnytskyi Accused of Bribery image

DTCP Official in Khmelnytskyi Accused of Bribery

A DTCP official in Khmelnytskyi is accused of taking a $2,000 bribe for declaring a man unfit for military service. He faces up to 10 years in prison

Title: Appeal Finds Ex-PGO Official Guilty but Releases Him image

Title: Appeal Finds Ex-PGO Official Guilty but Releases Him

The HACC Appellate Chamber found a former PGO official guilty of false contracting for 1.8 million UAH but released him due to expired statute of limitations