High Anti-Corruption Court of Ukraine

The High Anti-Corruption Court has ordered the seizure of the assets of former Motor Sich President Vyacheslav Boguslaev and former top executive Petro Kononenko, including real estate, bank accounts, shares in companies, securities, trademarks, industrial designs, and firearms.

The head and a deputy of the city council of Izmail district of Odesa region were sentenced to 9 and 10 years in prison, respectively, for taking a bribe for leasing a land plot.

The High Anti-Corruption Court has imposed a custodial measure of restraint in the form of UAH 60 million bail on one of the suspects involved in a multimillion-dollar corruption scheme at the Chernivtsi customs office that caused UAH 290 million in losses to the state.

The court granted bail in the amount of UAH 242,240 to an official of a state-owned enterprise who participated in a criminal scheme that caused UAH 211 million in losses to JSC Ukrgasvydobuvannya.

The NABU has put Oleh Hladkovskyi, former First Deputy Secretary of the National Security and Defense Council, on the wanted list for allegedly organizing the purchase of off-road vehicles for the army at inflated prices, which caused the state losses of more than UAH 17 million.

In 2023, 2,420 people were entered into the Register of Corrupt Officials in Ukraine, which is almost three times less than in 2021, with the largest number of cases registered in Lviv and Kyiv regions.

In Cherkasy region, an illegal order to lease a water fund land plot of more than 2. 7 hectares for construction was canceled, returning the land to state ownership.

The High Anti-Corruption Court has confiscated the property of former Education Minister Dmytro Tabachnyk, including an apartment, land, a house and cash, for his active support of the Russian occupation administration and propaganda rhetoric.

The High Anti-Corruption Court has confiscated the property of pro-Russian Metropolitan Shvets Rostislav Pylypovych, who supported Russia's armed aggression against Ukraine, to the state.

Shilо, the former head of SBU counterintelligence, is accused of organizing corruption schemes at Ukrzaliznytsia, but the case against him appears dubious due to inconsistencies in the evidence and suspicions that it was organized by his powerful enemies, including Russian oligarchs whose assets he helped confiscate and Ukrainian oligarchs whose schemes he exposed.

Former advisor to the President's Office and SBU officer Artem Shil was released on bail of UAH 30 million after being accused of leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law.

Artem Shyl, an officer of the Security Service of Ukraine, was taken into custody with the possibility of bail in the amount of UAH 30 million for leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law.

The court adjourned the hearing on the choice of a preventive measure for SBU officer Artem Shyla, suspected of leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law, to April 4.

SBU officer Artem Shilo and 6 other persons were served a notice of suspicion in the case of fraud involving embezzlement of almost UAH 95 million during procurement of Ukrzaliznytsia.

The High Anti-Corruption Court (HACC) has extended the duties imposed on former Supreme Court Chief Justice Vsevolod Kniazev, who is accused of receiving an undue benefit in particularly large amounts, until May 28, 2024.

The Ministry of Justice has filed a lawsuit with the High Anti-Corruption Court to impose sanctions on former Minister of Education and Science Dmytro Tabachnyk for conducting subversive activities against Ukraine, supporting Russian propaganda and participating in the creation of occupation administrations in Kherson and Zaporizhzhia regions.

The Prosecutor General's Office appealed the decision to change the measure of restraint from custody to personal commitment for one of the suspects in the criminal case of purchasing ammunition for the army.

The High Anti-Corruption Court has changed the measure of restraint for former Defense Ministry official Oleksandr Liev from custody to personal commitment, obliging him to appear before an investigator, prosecutor or court at every request.

The High Anti-Corruption Court has released former Defense Ministry official Oleksandr Liev from custody on his own recognizance due to the absence of a crime in his actions when signing a contract for the supply of ammunition.

The Kyiv Court of Appeal upheld the decision against former Supreme Court Chief Justice Vsevolod Knyazev for renting an apartment for UAH 1,000 per month, fined him UAH 2,550 and confiscated a gift worth UAH 906,600.

Former MP Serhiy Pashynsky's appeal against his arrest on charges of misappropriation of oil products worth UAH 967 million was denied.

The NABU provided details of Pashynskyi's case and justified the choice of a preventive measure with the possibility of bail in the fabulous amount of 272. 52 million. Additional tapes of Pashynskyi's phone conversations appeared on the Internet, where he insults former Chief of Staff Zaluzhnyi and the Ukrainian people.

The High Anti-Corruption Court has arrested former MP Serhiy Pashynsky for two months with the possibility of bail in excess of UAH 272 million, who is suspected of misappropriation of oil products.

The Anti-Corruption Court has confiscated the assets of four Ukrainian citizens from Kherson region who collaborated with the Russian authorities during the occupation, holding senior positions in the Russian-controlled local administration.

The High Anti-Corruption Court has postponed the hearing on the choice of a preventive measure for former MP Serhiy Pashynsky, who is suspected of embezzling oil products, to February 23.

Detectives had to recover some evidence in the case of the sale of confiscated oil products that had not been fully transferred to the National Anti-Corruption Bureau of Ukraine when they received the case in 2019.

The prosecution requested a measure of restraint for former MP Serhiy Pashynsky in the form of detention for 60 days with the possibility of bail in the amount of UAH 299. 9 million.

The High Anti-Corruption Court has decided to conduct special court proceedings against MP Andriy Derkach, who is accused of high treason and illegal enrichment for receiving $567,000 from Russian special services to undermine Ukraine.

The HACC imposed a pre-trial restraint in the form of custody with the possibility of bail in excess of UAH 9 million on a former deputy director of a state-owned enterprise in the case of embezzlement of oil products worth UAH 967 million.

The Appeals Chamber of the High Anti-Corruption Court has remanded in custody Andriy Korotkevych-Leshchenko, director of United Energy LLC, on suspicion of causing UAH 716 million in losses to Ukrenergo through an illegal electricity sales scheme.