Latest Anti-Corruption Updates
Procedural Obligations Extended for Two Servant of the People MPs
The HACC extended until October 13 the procedural obligations of MP Yurii Kisiel, who is suspected by NABU and SAPO of receiving an improper benefit. Similar obligations for MP Mykhailo Laba were extended until October 12
HACC Again Refuses to Suspend Judge Shcherbyna’s Case
The HACC again refused to suspend proceedings against Pavlohrad District Court judge Oleksandr Shcherbyna, who is accused of accepting an improper benefit. His defense sought a suspension because of his mobilization
Case Against Ex-SPFU Head Sennychenko Referred to Court
SAPO referred to court an indictment in the case of a criminal organization allegedly led by former SPFU head Dmytro Sennychenko. According to investigators, the group caused more than UAH 700 million in state losses, while the legalization of illegally obtained assets exceeded UAH 10 billion
Cherkasy Man Offered Border Guard €300
At the Smilnytsia checkpoint, a 55-year-old man from Cherkasy region tried to give a border guard €300 to enter Poland without the required documents. The guard refused, and the case was referred to police
NABU Searches Ex-KNISE Head in Vitiuk Case
NABU searched the home of former KNISE head Oleksandr Ruvin in a case over a potentially falsified appraisal of the apartment owned by ex-SBU cybersecurity chief Illia Vitiuk’s wife. Investigators seized Ruvin’s mobile phone
HACC Extends Obligations for AMCU Head Kyrylenko
The HACC extended until October 27 the procedural obligations of AMCU head Pavlo Kyrylenko and his wife Alla. NABU and SAPO accuse Kyrylenko of illicit enrichment worth UAH 72.1 million and false declarations
Ex-State Enterprise Head Suspected of Underselling Produce
A former state enterprise director in Poltava region is suspected of abuse of office. Investigators say he signed 17 contracts to sell agricultural products below market prices, causing the enterprise to lose about UAH 2.7 million in revenue
SAPO Appeals UAH 93,500 Fine for Lawyer
SAPO appealed the verdict against Ivano-Frankivsk lawyer Ruslan Fedyniak, whom the HACC fined UAH 93,500 for influence peddling. The HACC Appeals Chamber opened proceedings on appeals filed by the prosecutor and defense
HACC to Try Ex-Prosecutor Kulyk in Absentia
The HACC authorized a special trial in absentia of former Prosecutor General’s Office official Kostiantyn Kulyk. He is accused of abuse of office in a case involving more than UAH 641 million in potential lost taxes and penalties
Two Zakarpattia SSU Officers Suspected of Smuggling
Two SSU officers in Zakarpattia were charged with organizing the illegal border crossing of two men liable for military service. According to the SBI, they demanded a total of $33,000 to arrange their exit from Ukraine
HACC Cuts Bail for Ex-SBU Cybersecurity Chief
The HACC reduced former SBU Cybersecurity Department chief Illia Vitiuk’s bail from UAH 9.08 million to UAH 7.49 million. NABU and SAPO suspect him of illicit enrichment and filing false declarations
HACC Extends Obligations for Ex-Lviv Court Heads
The HACC extended until October 25 the procedural obligations of former Lviv Commercial Court heads Vasyl Artymovych and Mykhailo Yurkevych, and judge Iryna Malekh. They are accused in a case involving a bribe for favorable court rulings