Latest Anti-Corruption Updates
Indictment against customs head Zvyagintsev sent to court
SAPO filed an indictment against acting head of the Customs Service Serhii Zvyagintsev over knowingly false asset declarations under Article 366-2 of the Criminal Code
Court keeps ex-Lviv judge in custody but cuts bail
HACC Appeals Chamber kept ex-head of Lviv Commercial Court Yurkevych in custody but reduced his bail from UAH 6 million to UAH 3 million
Court extends duties for ex-head of Kyiv land service
HACC extended until July 7 the obligations imposed on former acting head of the Kyiv region land agency Oleg Levchenko, suspected in the case of seizing over 1,200 ha of land
HACC arrests Denys Komarnytskyi in absentia
Businessman Komarnytskyi was arrested in absentia in a land seizure case in Kyiv. Upon capture, he must be brought to court within 48 hours
HACC to review case of former first deputy head of SFS
The court scheduled the trial of Serhii Bilan, accused of abuse causing losses of over ₴641 million. The hearing is set for May 21
Court extends Krupa's arrest and lowers bail
HACC extended former MSEC chief Krupa’s arrest until July 13 and lowered bail to ₴112 million. She is suspected of illicit enrichment
Supreme Court upholds sentence of ex-judge Yushchuk
The Supreme Court upheld the conviction of ex-judge Yushchuk for influence peddling but released him from punishment due to the statute of limitations
HACC appeal panel upholds seizure of ex-General Staff deputy’s assets
HACC appeal panel upheld the asset seizure of ex-General Staff deputy Tymoshenko and his wife in the "Dzvin" case. Seized items include land, flats, and a car
Policeman to be tried for $17,500 bribe over border crossing
A policeman in Ternopil region faces trial for taking $17,500 to help a conscript get a medical exemption allowing him to leave Ukraine during wartime
Court extends MP Marchenko’s obligations until July
HACC prolonged MP Liudmyla Marchenko’s obligations until July 12. She is accused of influence peddling for a $11,300 bribe. The court banned contact with witnesses and required her passports
Ex-NSDC deputy secretary Hladkovskyi detained in Spain
Oleg Hladkovskyi was detained in Madrid. He’s accused of causing ₴17M in losses by overpricing military trucks in 2017. Ukraine seeks his extradition for prosecution
Contractor accused of embezzling ₴600K in Valky road repair
Prosecutors suspect a company director of inflating roadwork costs in Valky, Kharkiv region. The alleged fraud caused nearly ₴600K in damages. He faces up to 8 years in prison