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Anti-Corruption Action Centre. We're curbing grand political corruption in Ukraine. Public finance monitoring, anti-money laundering, assets recovery.

Dec 13, 2022, 7 tweets

As current news demonstrate, Ukraine remains unstoppable on the battlefield and in its fight against corruption.

Here are the main achievements of 🇺🇦 anti-corruption institutions in our weekly #UkraineAnticorruptionDigest 🧵

NABU and SAPO referred case of ex-President Yanukovych and his son to court. Within the case his famous residence Mezhyhirya shall be confiscated, while Yanukovych should face up to 15 years in prison.

NABU & SAPO exposed criminal organization that controlled Odesa City Council & headed by local agents Kaufman and Borukhovych. Deputy mayors of Odesa & businessmen Yefremov involved. @HACCUkraine ordered Kaufman, Borukhoyich and Yefremov to be detained.

HACC ruled that former MP Oleksandr Hranovsky should be detained in absentia. Ex-MP is suspected of organizing the scheme at Odesa port. The decision paves a way to use Interpol’s instrument to search for Hranovsky abroad and ensure his extradition in future.

HACC also rules to arrest in absentia Kyryl Shevchenko, former head of the National Bank. If he returns to Ukraine, he must be detained at the border and brought to court within 48 hours.

NABU completed the investigation in case on ex-MP Maksym Mykytas exposed for attempting to bribe Dnipro Mayor Filatov w/ €22 mil and interfere to #EBRD project. This is one of record sums of the offered illegal benefit recorded in Ukraine.

Finally, deadline for submitting applications for NABU director position extended up to Dec 20. The measure was taken due to constant blackouts and to allow those who is on battlefield to take part in the competitions New director shall be appointed in the next couple of months.

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