HACC
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The High Anti-Corruption Court (HACC) has granted a motion by the Specialised Anti-Corruption Prosecutor’s Office (SAPO) to reinstate procedural obligations on Andriy Kobolyev, the…
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Former Naftogaz CEO Andriy Kobolyev confirmed that his passport has been returned to him following the suspension of certain procedural obligations. He remains in Kyiv and pledged…
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The High Anti-Corruption Court (HACC) has upheld the claim of the Ministry of Justice to transfer the assets of sanctioned Russian oligarchs, including Miron Gorilovsky, to Ukraine…
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The High Anti-Corruption Court (HACC) has recovered assets of Russian oligarch Alisher Usmanov worth more than UAH 2 billion in favour of Ukraine. This was announced by Deputy Minister…
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The High Anti-Corruption Court (HACC) has imposed a preventive measure on the head of a district council in Transcarpathia, the Specialised Anti-Corruption Prosecutor's Office reports…
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The High Anti-Corruption Court (HACC) has imposed a pre-trial restraint on the former head of a department of the city council in Transcarpathian Region. This was reported by the Specialised…
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On Wednesday, 5 June, the panel of judges of the High Anti-Corruption Court approved a plea agreement in the case of misappropriation of funds of JSC Ukrzaliznytsia in the amount of…
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On 29 May, the High Anti-Corruption Court delivered a guilty verdict in the case of illegal enrichment of Vitaliy Sukhovych, a member of the Rivne Regional Council. This was reported…
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The former head of the State Fiscal Service, Roman Nasirov, has been released on bail in the amount of UAH 55 million, the Anti-Corruption Action Centre reports. From now on, he must…
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On 15 May, Kyiv hosted the tenth discussion panel within the framework of the joint project of LB.ua and EFI Group New Country - "Crime and Justice: How to Bring the Aggressor to Justice…
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The High Anti-Corruption Court (HACC) has arrested the former head of the State Property Fund, Dmytro Sennichenko, in absentia. This was reported by the Specialised Anti-Corruption…
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The High Anti-Corruption Court has remanded Minister of Agrarian Policy Mykola Solskyy in custody with the possibility of bail of UAH 75 million. This was reported by Suspilne. The…
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The Appeals Chamber of the High Anti-Corruption Court (HACC) has found the former head of the Accounting Chamber Valeriy Patskan not guilty in the case of receiving compensation for…
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The High Anti-Corruption Court (HACC) has arrested the former head of the Chernivtsi Customs in a case of UAH 290 million in damages. This was reported by the Specialised Anti-Corruption…
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The High Anti-Corruption Court has sentenced fugitive oligarch Oleksandr Onyshchenko to 15 years in prison. This was reported by the Anti-Corruption Action Centre. Onyshchenko was…