EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
Latest Anti-Corruption UpdatesAnti-corruption council

HACC Cuts Former Interior Ministry Official’s Bail to UAH 9M

HACC Cuts Former Interior Ministry Official’s Bail to UAH 9M image

The High Anti-Corruption Court reduced the bail amount set for the former director of the state institution "Center for Service of Units of the Ministry of Internal Affairs" Oleksandr Mohyla from UAH 10 to UAH 9 million in the case of embezzlement of UAH 16 million.

As is known, the High Anti-Corruption Court imposed a preventive measure in the form of a bail of UAH 10 million on Mohyla. His defense attorney requested that the bail be reduced to UAH 9 million.

The defense attorney's motion is partially granted. To change the preventive measure in the form of bail applied to (Mohyla – ed.) by the decision of the investigating judge of the High Anti-Corruption Court dated 24.06.2024, by reducing its amount to 9,000,000 UAH

– the decision states.

Oleksandr Mohyla is a suspect in the EBK database.

As a reminder, in this case, the Specialized Anti-Corruption Prosecutor's Office concluded an agreement with former State Secretary of the Ministry of Internal Affairs Oleksiy Takhtay. At the same time, the SAPO referred the case to court against other defendants: the head of the State Enterprise "Center for Service of the Ministry of Internal Affairs Units" Oleksandr Mohyla, the director of LLC "Novitne Obladnennia" Svitlana Tryhub, Inna Kifa, Serhiy Andryushchenko, Andriy Volkov, Oksana Gordovenko, and Mykhailo Kunytsky.

According to the investigation, in 2020, the head of the Ministry of Internal Affairs structure, Oleksandr Mohyla, entered into a conspiracy with the owners of a private company to appropriate state funds under the guise of fulfilling contracts for the supply of computer equipment.

To implement the scheme, a private company purchased equipment from an official dealer in Ukraine and resold it to a state institution for three times the price. To cover up its activities, the appearance of competitive procedures was created by involving related legal entities in the alleged negotiation procedure.

We previously reported that in Dnipro, a utility employee was detained for taking a $12,000 bribe.

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