Latest Anti-Corruption Updates

HACC extended investigation into case of HQCJ member Luhanskyi
HACC extended until December 17 the pre-trial investigation against HQCJ member Volodymyr Luhanskyi, suspected of illegally receiving UAH 576,000. He was previously placed under bail

Court extended duties for MP Marchenko
HACC extended until December 14 the duties imposed on MP Ludmyla Marchenko from the “Servant of the People” party, accused by SAPO of influence peddling for $11,300 in unlawful benefit

HACC extended duties for ex-director of Ukrenergo department
HACC extended until December 14 the duties imposed on former security department director of PJSC "NEC Ukrenergo" Sergiy Totskyi, accused of abuse involving over UAH 10 million

HACC Sets Onyschenko Case Hearing
HACC scheduled a hearing for ex-MP Onyschenko and Pavlenko for a scheme embezzling gas from Ukrgazvydobuvannya, causing multimillion losses

HCJ Suspends Judge Artymovych
HCJ suspended Lviv Economic Court judge Vasyl Artymovych pending dismissal for disciplinary action. Bail set at UAH 6M

HACC Extends ex-Deputy Dmytrasevych’s Duties
HACC extended until December 1 the duties of ex-Deputy Agriculture Minister Markiyan Dmytrasevych, suspected in the Solskyi case. Bail set at UAH 20.28M

Zaporizhzhia TCP Officials Detained for Bribe
Two Zaporizhzhia TCP officials were detained for extorting $2000 from a veteran for document processing, threatening a wanted status. Face up to 10 years

HACC Extends Fistal’s Duties
HACC extended until December 6 the duties of businessman German Fistal, suspected of embezzling UAH 231M from the National Cancer Institute. Bail set at UAH 200M

HACC Sets New Hearing in Marchenko Case
HACC scheduled a new hearing on October 24 for SAPO’s lawsuit against MP Lyudmyla Marchenko to confiscate UAH 8.2M in assets due to judges’ recusal

Deputy of Kyiv mayor faces trial over Nyvky park case
SAP sent to court an indictment against Kyiv deputy mayor Petro Olenych, accused of abuse of office in the illegal transfer of part of Nyvky park for construction. He faces up to six years in prison if convicted

Kharkiv State Service official caught demanding bribes
In Kharkiv, a State Consumer Service official demanded payments for business registrations, taking ₴20,200 in total. He has been charged with bribery and detained, with prosecutors seeking his suspension from duty

Appeal Chamber allowed in-absentia probe against Zhevago
HACC Appeal Chamber approved in-absentia investigation against businessman Kostyantyn Zhevago, accused of bribing ex-Supreme Court head Vsevolod Kniaziev. Earlier, a lower court had refused such permission