Latest Anti-Corruption Updates
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
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
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
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