Latest Anti-Corruption Updates
SAPO seeks Nasirov’s arrest, hearing postponed
SAPO requested the arrest of ex-tax chief Roman Nasirov with ₴75M bail in the ₴2B abuse case. The court postponed the hearing until April 17 due to defense delay
SAP withdrew appeal on Bilan’s preventive measure
SAP prosecutor withdrew appeal on bail for ex-tax official Serhii Bilan, suspected of abuses exceeding UAH 641 million. HACC left other defense complaints without changes
Prosecutors appealed refusal for in-absentia probe of Lohvynskyi
SAP appealed HACC's refusal to allow in-absentia investigation of ex-MP Heorhii Lohvynskyi, suspected of organizing the embezzlement of over UAH 54 million in state funds
SAP seeks to confiscate council deputy’s assets worth ₴5M
SAP filed a lawsuit with HACC to confiscate over ₴5M in assets used by Oleh Tkachenko, a local deputy, but registered to his relatives. The assets include cars and land plots
SAP seeks to confiscate UAH 1.64M from prosecutor Yanishevska
SAP requests HACC to confiscate UAH 1.64M received by prosecutor Olga Yanishevska as a gift. The funds' source was found to lack lawful income justification
SAP refers case of ex-director of Khotyn National Park to court
SAP has referred to court the case of the former director of Khotyn National Park, Heorhii Popovetskyi, accused of receiving a $65,000 bribe
SAP demands confiscation of tax official’s assets
The SAP prosecutor has filed a lawsuit to confiscate assets worth UAH 7.03 million belonging to Artem Sniezhko, a tax department head in Sumy region, and his associates
SAP refers case of ex-Odesa deputy mayor to court
The Specialized Anti-Corruption Prosecutor’s Office sent the case of ex-Odesa deputy mayor Bryndak, accused of ties to a criminal organization, to court
SAP Sends Case of Ex-Ukrenergo Official to Court
SAP sent to court the case of ex-security head of Ukrenergo Serhii Totskyi and his accomplice over ₴10 million loss on overpriced bulletproof vests
SAP Finalizes Case Against Former SFS Deputy Head
NABU and SAP completed the case against Serhii Bilan, ex-SFS official. He’s accused of abuse of office causing ₴641 million in damages
SAP sends $270M pesticide embezzlement case to court
SAP filed a case to court over the embezzlement of pesticides worth UAH 270M by a former deputy director of a NAAS firm, who remains on the international wanted list
SAP sent ex-Dnipropetrovsk RMA official's case to court
Orlov is accused of demanding $200,000 for allocating a forest plot. The indictment was sent to court under Part 4 Art. 368 of the Criminal Code of Ukraine