Latest Anti-Corruption Updates
NABU and SAPO announce new suspicion against Lozynskyi
NABU and SAPO issued a new notice of suspicion to former deputy minister Vasyl Lozynskyi. Investigators allege he induced a state enterprise official to sign an equipment supply contract at a price inflated by 30%, causing major losses
Supreme Court schedules Golovko case hearing
The Supreme Court scheduled for October 1 the review of a SAPO appeal against the closure of proceedings involving former Ternopil Regional Council head Mykhailo Golovko, previously convicted of false asset declaration
Appeal to review verdict against ex-Kherson RMA official
The HACC Appeals Chamber opened proceedings on appeals against the verdict of former Kherson Regional Military Administration official Svitlana Vasina and executives of Budivelni Tekhnolohii Pivden, who received seven-year prison sentences
HACC extends obligations for AMCU head Kyrylenko
The High Anti-Corruption Court extended obligations until July 18 for AMCU head Pavlo Kyrylenko and his wife Alla in a case involving alleged illicit enrichment worth UAH 72.1 million and false asset declarations
HQCJ member Luhanskyi has obligations extended
The High Anti-Corruption Court extended obligations until July 15 for HQCJ member Volodymyr Luhanskyi, who is accused of unlawfully receiving UAH 576,000. He remains under a bail-based preventive measure
HACC extends obligations for SSU officer
The Anti-Corruption Court extended obligations until July 15 for SSU officer Viacheslav Katerynych from Vinnytsia region, who is charged with receiving an unlawful benefit and remains free on UAH 6 million bail
Lieutenant colonel suspected in transfer-for-bribe scheme
In Ternopil region, investigators exposed a law enforcement lieutenant colonel who allegedly demanded $5,000 to influence an MMC decision and arrange a serviceman’s transfer from a combat unit to a rear position or TCP
Vinnytsia inspectors suspected of certificate fraud
Five State Service inspectors in Vinnytsia region were notified of suspicion over issuing fake phytosanitary certificates. One of them is also suspected of receiving more than UAH 20,000 in unlawful benefits
HACC extends obligations for ex-head of Lviv court
The Anti-Corruption Court extended obligations until June 30 for former head of the Commercial Court of Lviv Region Mykhailo Yurkevych, who is suspected of influence peddling and bribery in a high-profile corruption case
Official suspected of illegal registration of defense land
A registrar from Monastyryska City Council was notified of suspicion over the unlawful transfer of 1.4 hectares of defense enterprise land in Ternopil to private companies. The plots are valued at nearly UAH 16 million
UAH 2.7 mln embezzled during AFU facility construction
Investigators uncovered an embezzlement scheme during the construction of an Armed Forces command post in Zhytomyr region. Losses exceeded UAH 2.7 million, while the facility was found unsuitable for defense purposes
Kyiv region TCP officer to stand trial over $4,000 bribe
A TCP officer in Kyiv region will stand trial for allegedly receiving $4,000 to update military records, arrange an MMC examination and remove a man from the wanted list without subsequent mobilization