Decreasing corruption levels in 🇺🇦: ▪️ creating digital tools ▪️ studying and developing anti-corruption changes ▪️ supporting institutions and e-systems
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🇷🇺 Russia has been attacking Kyiv with drones since early morning
❗️Russian drone struck the building of the National Academy of Sciences of Ukraine in central Kyiv. People remain trapped inside. There are reports of injuries & deaths following the strike
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1/2 ⏰ Elections to ARMA’s Civil Oversight Council begin on Sept 29 at 09:00 and run until Oct 1 at 09:00.
The Council will consist of 9 experts who will monitor the selection of asset managers, property sales, take part in ARMA’s internal reviews & provide recommendations.
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⚖️ HACC approved a plea deal with Serhii #Pashynskyi in the “Kurchenko’s Oil Products” case
The case concerns the 2014 seizure of oil products, causing over UAH 817M in losses. Pashynskyi pleaded guilty & agreed to provide incriminating testimony
👉More: cutt.ly/Dyv0C7ge
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🗓️On September 30, Transparent Cities Program of TI Ukraine will present the results of the first annual European City Index study🇺🇦🇪🇺
We invite representatives of local authorities, CSOs, the media & international partners to attend.
👉Registration: forms.gle/5kkc13ekydf9CsPi6
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⚖️NABU & SAPO served a notice of suspicion on Bohdan #Lvov, former head of the Commercial Cassation Court within the Supreme Court.
Investigators say he acquired property worth around UAH 26M, registered in his former assistant’s mother’s name.
👉More: cutt.ly/qyvGywnj
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🇷🇺 Russia launched a combined overnight attack on 🇺🇦 Ukraine, striking Dnipropetrovsk, Kirovohrad and Poltava regions. In Dnipro, 3 people were killed, 6 injured.
Russian drones also struck Kyiv, damaging a residential building & injuring 4 people.
#RussiaIsATerroristState
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1/2 ✍🏼 DL No. 16043: The government proposes introducing single-judge hearings in civil forfeiture & sanctions cases.
👉The proposed change could help reduce judges’ workload and streamline the consideration of civil forfeiture and sanctions cases at HACC.
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2/2 📌 TI Ukraine recommends adopting DL No. 16043 at first reading and as a whole.
The DL addresses a key shortcoming: it clearly defines who may request a three-judge panel in civil forfeiture cases, at what stage & through what procedure.
👉Details: cutt.ly/Wyc9i0q2
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⏰ #SAPO Deputy Head application deadline extended by 2 weeks.
With only 14 applicants so far, more time is needed to build a larger candidate pool. The Commission's goal is to select 2 qualified, high-integrity finalists, from whom the Prosecutor General will choose.
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💰 UAH 89.9M laundering & “cover” for fraudulent call centers: details of Operation Carthage
Who is suspected, what amounts are involved & what preventive measures has HACC imposed? We have compiled all the key information in our infographic👇
👉 More: cutt.ly/6yctqNOV
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🇷🇺 Russia unleashed massive overnight attack on Ukraine 🇺🇦 firing ballistic missiles, Zircons, Kalibrs, Oniks, KABs and jet-powered Shaheds
At least 22 people were injured, including 4 children. Homes, businesses and critical infrastructure were hit in Kyiv, Odesa & Zaporizhzhia
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⚡️HACC Appeals Chamber upheld Serhii #Kropyva’s preventive measure. He remains in custody unless he posts UAH 120M bail
📌NABU & SAPO suspect him and others of running a criminal group tied to fraudulent call centers and laundering over UAH 89.9M
👉More: cutt.ly/AyxFri2N
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⚖️ HACC lifted the electronic monitoring requirement for Andrii #Yermak.
The HACC investigating judge extended the procedural obligations imposed on the former Head of the Office of the President for 60 days, but did not extend the electronic bracelet requirement.
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⚡️Breaking: The Verkhovna Rada has supported the dismissal of Prosecutor General Ruslan #Kravchenko.
A total of 317 MPs voted in favor of the decision.
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1/2 🎙️ NABU & SAPO briefed the media on the suspicions publicly announced by now-dismissed Prosecutor General Ruslan #Kravchenko
👉 Key takeaways:
🔹 NABU chief Semen Kryvonos says he has still not been served with any notice of suspicion. NABU will respond after receiving the case materials.
🔹NABU and SAPO mentioned growing attempts to politicise their work and see the latest attack as another one.
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🔹 SAPO Head Oleksandr Klymenko denied claims that anyone in his family had received a suspicion.
🔹 On evidence against Kravchenko in the “Carthage” operation, Klymenko said NABU and SAPO are withholding comment while the investigation is ongoing.
🔹 Both officials called the latest developments “Telegram suspicions” — public announcements of suspicions without the documents actually being served.
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1/4 ❗️On September 14, Prosecutor General Ruslan #Kravchenko announced he had signed two notices of suspicion — one for NABU Director Semen #Kryvonos and another for a person “close to” SAPO Head Oleksandr #Klymenko.
👉Details: cutt.ly/kyz6FvxI
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3/4 👉TI Ukraine believes this is a political move. These notices are not the result of a lengthy, thorough investigation aimed at bringing a case to trial, but symbolic steps designed primarily for media impact.
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