Latest Anti-Corruption Updates
Kostopil mayor resumes duties despite corruption case
Davyd Didukh, accused of a land fraud worth ₴1.3 million, returned to office after a 3-month break. The court imposed restrictions but didn’t suspend him
₴18M bail paid for ex-Deputy Head of OPU Smirnov
Ex-deputy head of the Presidential Office is accused of laundering millions via luxury property in Odesa. HACC approved bail, which has now been paid in full
SAP to refer Zvyahintsev’s case to court after May 9
SAP is ready to send the case against Customs chief Serhii Zviahintsev to court. He is accused of filing false asset declarations
SAP referred case of ex-STS deputy head to court
SAP sent to court the case of ex-STS deputy head Serhii Bilan, accused of abuse of office causing over UAH 641 million in damages
HACC arrested ex-Deputy Head of President’s Office
HACC detained former Deputy Head of the President’s Office Andriy Smyrnov with bail set at UAH 18 million. He is suspected of money laundering and bribery
HACC seized property of ex-Kyiv police operative
HACC arrested assets of ex-Kyiv police operative Ivan Vaynahiy, suspected of bribery. The court seized cash, vehicles, and corporate rights
Appeal in Ternopil RMA bribery case set for May 22
The HACC Appeal Chamber will hear the case of ex-Ternopil RMA deputy head Ihor Haiduk on May 22. He was sentenced to 8 years for soliciting a ₴1.8M bribe
Anti-Corruption Court keeps jurisdiction in KRMA case
The HACC ruled not to change jurisdiction in the case against Viktoria Beliavtseva and others, accused of embezzling over ₴15M during humanitarian procurement
SAP sends case of ex-SFS head’s father-in-law to court
SAP sent to court the case against Oleksandr Hlymbovskyi, father-in-law of ex-SFS head Roman Nasirov, over laundering part of a ₴722M bribe related to VAT refunds
Doctor to face trial in Rivne for bribe over disability status
In Rivne, a traumatologist will stand trial for taking $2,000 to sway a disability decision. He allegedly helped a patient gather medical records and referred her to an expert panel
Woman suspected of bribe to influence MSEC disability ruling
A woman in Bukovyna is suspected of demanding $12,000 to sway an MSEC decision on disability status for a conscript. She received a $2,000 advance and now faces charges
Appeal keeps bail for ex-General Staff official unchanged
The HACC Appeal Chamber upheld the UAH 2 million bail for Viktor Artykhovych in the case over the military automation system "Dzvin", linked to inflated costs and document fraud