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Former Ukrainian Border Chief Deyneka Faces 10 Million Hryvnia Bail in Corruption Probe

NABU sets bail for ex-head of State Fiscal Service Deyneko: 10 million UAH for corruption suspicion
Екс-начальник прикордонної служби України Дейнека підлягає заставі у 10 мільйонів гривень в рамках розслідування корупційних схем. Photo: Главком

Bail Set for Ex-Top Officials of Ukraine's Border Service

According to Главком: A judge from Ukraine's High Anti-Corruption Court (HACC) has imposed bail as a pre-trial measure on two former senior officials of the State Border Guard Service of Ukraine (SBGS). Serhiy Deyneka and Oleksandr Marushchak are suspected of systematically receiving illegal benefits for facilitating the unimpeded crossing of the state border. Deyneka's bail is set at 10 million hryvnias, while Marushchak's is 2 million hryvnias. The imposed obligations are effective until March 30, 2026.

Uncovering a Large-Scale Corruption Scheme

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) announced the exposure of a large-scale corruption scheme within the SBGS. According to the investigation, former and current high-ranking officials facilitated the illegal smuggling of cigarettes into the European Union using vehicles with forged diplomatic license plates. The perpetrators also involved relatives of Ukrainian diplomats in this activity.

As part of the investigation, NABU and SAPO conducted searches at the premises of former SBGS head Serhiy Deyneka. It is noteworthy that President Volodymyr Zelenskyy dismissed Deyneka from his post as head of the SBGS and subsequently appointed him as an advisor to the Minister of Internal Affairs. This case highlights the ongoing challenges of corruption within state institutions, even amid broader reform efforts. As part of the pre-trial restrictions, the suspects are obligated to fulfill a series of duties, including:

  • Appearing before the investigator, prosecutor, and court upon first demand;
  • Not leaving the territory of Ukraine without permission from the investigator, prosecutor, or court;
  • Informing the investigator, prosecutor, and court of any change in their place of residence or work;
  • Refraining from communicating with other suspects, witnesses, or any other persons regarding the circumstances outlined in the suspicion notice;
  • Surrendering their passports for traveling abroad to the custody of relevant state authorities.

This case points to serious vulnerabilities in Ukraine's border control system and indicates potential corruption among high-ranking officials. The exposure of such a scheme could lead to further investigations and revelations within the SBGS and may impact public trust in anti-corruption bodies. The suspicions raised against the former officials represent a significant step in Ukraine's fight against corruption, particularly in the context of its European integration aspirations and commitments to reforming law enforcement agencies.

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