HACC
The HACC (High Anti-Corruption Court) is a permanent specialised court of first instance in Ukraine, established in 2019 to handle corruption cases investigated by the National Anti-Corruption Bureau of Ukraine and prosecuted by the Specialized Anti-Corruption Prosecutor's Office. Its jurisdiction covers top officials, judges and other persons designated by law. An Appeal Chamber within the same court serves as the appellate instance for the HACC.
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Ukrainian anti-corruption court upholds detention of prosecutor's office official in "Carthage" case
Ukraine's High Anti-Corruption Court Appeals Chamber on September 16 upheld the detention of Serhiy Kropyva, a former deputy head of the Office of the Prosecutor General's Department of International Cooperation, with an alternative bail of 120 million hryvnia in the "Carthage" case. The court rejected the defense's request to reduce the bail to 2 million hryvnia or to impose house arrest with an electronic bracelet. Kropyva remains in custody as the bail has not been posted.
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Anti-corruption court extends Yermak's procedural obligations for 60 days, lifts electronic bracelet on medical grounds
Ukraine's High Anti-Corruption Court (ВАКС) extended for 60 days the procedural obligations imposed on Andriy Yermak, the former head of the Office of the President, who is suspected of laundering property obtained through criminal means. The court declined to extend the requirement that Yermak wear an electronic monitoring bracelet, citing an independent medical specialist's finding that continued use could threaten his life and health.
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Ukraine’s Prosecutor General announces suspicion against NABU director, then leaves the country; Zelensky moves to dismiss him
Prosecutor General Ruslan Kravchenko, who had resigned a week earlier amid the NABU/SAPO “Carthage” operation against his own office, announced on 14 September that he had signed a notice of suspicion against NABU director Semen Kryvonos. The same night he left Ukraine. President Zelensky publicly called for his immediate dismissal, submitted the motion to the Verkhovna Rada, and signed a decree suspending him under martial-law provisions. The European Commission said it was aware of the events and stressed that independent anti-corruption bodies are a cornerstone of the rule of law in Ukraine.
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Ukraine's Prosecutor General Kravchenko resigns amid NABU 'Carthage' corruption probe
Prosecutor General Ruslan Kravchenko submitted his resignation on the evening of 7 September after NABU and SAPO exposed a criminal organization within the Office of the Prosecutor General accused of protecting fraudulent call centers. First Deputy Prosecutor General Maria Vdovychenko also resigned. The president has not yet formally submitted the dismissal to the Verkhovna Rada.
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Ukraine's Prosecutor General Kravchenko resigns after NABU searches expose alleged call-centre protection scheme
Ukrainian Prosecutor General Ruslan Kravchenko submitted his resignation on the evening of 7 September after anti-corruption investigators searched the Office of the Prosecutor General and exposed an alleged scheme to protect fraudulent call centres. The 'Carthage' operation by NABU and SAPO has led to the detention of several suspects, including Serhiy Kropyva, a deputy head of an OGP department, with bail set at 120 million hryvnia. President Zelensky said the resignation would be sent to the Verkhovna Rada.
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Ukraine's anti-corruption court remands driver of senior prosecutor in 'Carthage' call-center case
Ukraine's High Anti-Corruption Court (ВАКС) on 7 September ordered Serhiy Kutsyi, the driver of Office of the Prosecutor General official Serhiy Kropyva, held in custody until 3 November with an alternative bail of 3 million hryvnias. The ruling is part of the NABU and SAP 'Carthage' special operation, which exposed an alleged criminal organization accused of 'roofing' fraudulent call centers and laundering funds. Earlier in the week, ВАКС remanded Kropyva himself until 2 November with bail of 120 million hryvnias and his cohabitant Yelyzaveta Ivakhnenko until November with bail of 20 million hryvnias.
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Ukraine's Prosecutor General Kravchenko resigns amid 'Carthage' corruption investigation
On the evening of September 7, Ukrainian Prosecutor General Ruslan Kravchenko submitted his resignation, the same day he had earlier told journalists he would not step down voluntarily. The resignation comes against the backdrop of the NABU and SAP "Carthage" special operation, which exposed an alleged criminal organization within the Office of the Prosecutor General accused of systematically receiving bribes from fraudulent call centers and laundering proceeds.
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Head of Ukraine's anti-corruption prosecutor's office reveals 'Femida' operation was first code-named 'Disneiland'
SAPO head Oleksandr Klymenko said the operation later known as 'Femida' was initially code-named 'Disneiland' because the main suspect was nicknamed 'Miky Maus,' and was split into the 'Forest Gamp' and 'Femida' cases as the scheme developed. The cases target an alleged criminal organization that investigators say included a deputy head of the Office of the President, a former MP, state bank officials and a former head of financial monitoring at Sense Bank, with the High Anti-Corruption Court (HACC) setting preventive measures for several suspects in August and early September.