Latest Anti-Corruption Updates
Supreme Court halts confiscation of Kyiv customs official's assets
The Supreme Court suspended the enforcement of HACC’s ruling to confiscate property of Kyiv customs officer Ruslan Firsov and his mother pending cassation review
Supreme Court upheld sentence for ex-judge Krentzel
The Supreme Court upheld HACC’s verdict sentencing Mykhailo Krentzel and Nataliia Lisna to five years in prison for accepting a $2,000 bribe
HCJ allowed the arrest of the ex-head of Bilhorod-Dnistrovskyi court
The HCJ approved the detention of ex-judge Valentyn Zaveriukha, suspected of enabling conscripts to illegally leave Ukraine
Supreme Court ordered bank to pay Ukrenergo's debt
The Supreme Court ordered Alliance Bank to pay Ukrenergo for United Energy's unpaid electricity. The case is linked to businessman Kiper¬man
Court Reduces Bail for Director in Kubrakov Bribery Case
The court reduced Alla Sushon’s bail from UAH 2M to UAH 1.4M in the Kubrakov bribery case. Other obligations were extended until March 17
Bail for Tetiana Krupa increased by ₴500,000
The court raised Tetiana Krupa's bail to ₴5.5 million. The head of Khmelnytskyi MMC is accused of illegal enrichment and issuing fake disability certificates
Supreme Court to Review Interpol Head’s Acquittal
On July 31, the Supreme Court will review the appeal against the acquittal of Ukraine’s Interpol head. The prosecutor challenged the HACC’s decision on false declarations
Court Arrests Brigade Commander Poberezhnyuk with UAH 12M Bail Option
Commander of the 211th brigade, Oleg Poberezhnyuk, was arrested for two months with bail set at UAH 12M. Prosecutors had requested UAH 40M due to investigation risks
Court Imposes House Arrest on Lviv Regional Council Deputy
A Kyiv court ordered house arrest for Volodymyr Domanskyi until February 25. He is suspected of defrauding a private entrepreneur of UAH 1.2 million with an accomplice
Appeal Keeps Zaporizhzhia Prosecutor Deputy Suspended
Natalia Maksymenko remains suspended until February 2025. She is accused of accepting a $40,000 bribe to influence a criminal investigation
Supreme Court Overturns Acquittal in Okhmatdyt Case
The Supreme Court overturned the acquittal of key suspects in the Okhmatdyt construction case. Iryna Koval and Ihor Kuchma’s case will be reexamined in the appeals court
Ex-Head of Lviv State Consumer Service Takes New Role
Suspect Yevhen Barkyt transferred to head the Lviv district office amid ongoing bribery allegations. Court hearings on the case are ongoing