Latest Anti-Corruption Updates
Ex-Mukachevo DSA head Haidai mobilized into Armed Forces
Former Mukachevo DSA and Luhansk RMA head Serhii Haidai announced his mobilization into the Armed Forces. He said he is returning east as a serviceman but did not specify his unit or role
Supreme Court upheld sentences for ex-Pivdendiproshaht officials
The Supreme Court upheld the sentences of former Pivdendiproshaht managers Yurii Sevastyanov and Oleksandr Tatarkiin, who received over seven years in prison for attempting to seize state enterprise funds
Chernyshov appealed HACC preventive measure decision
Former Deputy PM Oleksii Chernyshov appealed the HACC ruling on his preventive measure. The complaint was filed on November 24. Details remain undisclosed, and the court panel has been appointed
Deputy village head suspected of misappropriating UAH 1.5 million
In Vinnytsia region, a deputy village head is suspected of embezzling nearly UAH 1.5 million during a road repair scheme and falsifying documents with accomplices
Komarnytskyi suspected of tax evasion
Former Kyiv City Council member Denys Komarnytskyi was notified in absentia of suspicion of evading nearly UAH 12 million in taxes from selling elite apartments
HACC released ex-head of Rubizhne CMA on bail
HACC released former Rubizhne CMA head Andrii Yurchenko on a UAH 2 million bail. He is involved in a corruption case related to defense procurements
Chernyshov’s wife filed lawsuit on division of property
Oleksii Chernyshov’s wife filed a lawsuit on division of marital property. The claim was registered on October 21 amid corruption scandals. The court panel has been appointed
Court removed Krupta’s bracelet and allowed contact with colleagues
The court removed the electronic bracelet from former Khmelnytskyi MSEC head Tetiana Krupa and allowed her to meet former colleagues. Three restrictions remain in force until December 29
Ex-SFS official suspected in cases repaid UAH 130 million to state
A former SFS official suspected in two cases reimbursed over UAH 130 million in damages. The funds were transferred to the Treasury. The case concerns Yevhen Bambizov
Court allowed ex-military commissar Borysov to travel within Odesa region
The court allowed Yevhen Borysov to leave Odesa due to medical needs and meetings with lawyers. The issue of removing his electronic bracelet will be considered separately. His total bail across cases exceeds UAH 100 million
UAH 51 million bail posted for ex-Deputy PM Chernyshov
UAH 51 million was posted for Oleksii Chernyshov’s bail. The funds were contributed by lawyer Andrii Protsyk and a woman named Iryna Fedorovych. Chernyshov is expected to leave the detention center as his defense considers appealing HACC’s ruling
HACC confiscated assets of Kyiv police deputy chief
HACC partially upheld SAPO’s claim regarding assets of Taras Poliienko and his relatives. The court confiscated two parking spaces and ordered nearly UAH 8.6 million in value and income from the sale of an apartment