HACC Cases

August 19, 2020
On August 18, the High Anti-Corruption Court closed the proceeding concerning possible false declaration of former Minister of Infrastructure Volodymyr…
August 17, 2020
Former Minister of Ecology Mykola Zlochevskyi has been put in custody in absentia in the case on USD 6 million…
August 13, 2020
Brief case description On March 6, 2019, the SAPO, the Prosecutor General’s Office and the SBU detained Deputy Head of…
August 10, 2020
Brief case description In the winter of 2014-2015, D. V. Kriuchkov as Chairman of the Board of PrAT KhK Energomerezha…
August 8, 2020
Brief case description On February 6, 2019, NABU detectives began investigating possible abuse of office by Viktor Sysa, Director of…
August 6, 2020
The High Anti-Corruption Court ruled former director of Centergaz guilty of embezzlement of UAH 8.6 million. This is the Court’s…
August 4, 2020
In the case concerning Shyrokyi Lan firing ground, the High Anti-Corruption Court has selected pre-trial restrictive measures for 5 suspects.…
August 3, 2020
The High Anti-Corruption Court applied the so-called “personal commitment” to Head of the State Judicial Administration. The NABU and the…
August 1, 2020
Possible damage of UAH 37 million in construction of Shyrokyi Lan firing ground in Mykolaiv oblast. This is the wrongdoing…
July 31, 2020
The Appeal Chamber of the High Anti-Corruption Court has upheld the decision of the first instance and sentenced former judge…
July 24, 2020
The High Anti-Corruption Court has sentenced a prosecution investigator to 4 years of imprisonment and a defense attorney to 3…
July 23, 2020
On July 22, judge of Malynovskyi District Court of Odesa Anatolii Tselukh was sentenced to a 7-year imprisonment with confiscation…
July 21, 2020
On July 21, the investigative judge of the High Anti-Corruption Court has selected the interim measure, a bail of UAH…
June 15, 2020
On June 15, the High Anti-Corruption Court set a bail of UAH 120 million to Olena Mazurova to be released…
June 13, 2020
The biggest bribe in NABU/SAPO history was offered to close an episode of Mykola Zlochevskyi’s case. Zlochevskyi was a Minister…
May 26, 2020
High Anti-Corruption Court has closed criminal proceedings against former head of the State Audit Service Lidiia Havrylova and ex-head of…