bail-in-excess-of-uah-240-thousand-a-measure-of-restraint-was-imposed-on-a-person-involved-in-the-scheme-that-caused-hundreds-of-millions-of-losses-to-ukraine

Bail in excess of UAH 240 thousand: a measure of restraint was imposed on a person involved in the scheme that caused hundreds of millions of losses to Ukraine

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The court set a bail of UAH 242,240 for an official of a state-owned enterprise who is a participant in a criminal scheme that caused UAH 211 million in losses to Ukrgasvydobuvannya. This was reported by UNN with reference to the press service of the Specialized Anti-Corruption Prosecutor's Office.

Details

The HACC imposed a measure of restraint on one of the participants of the criminal scheme, the implementation of which caused UAH 211 million in losses to JSC Ukrgasvydobuvannya: the defendant was granted bail in the amount of UAH 242,240 and imposed the relevant procedural obligations.

For reference

On April 17, 2024, the HACC investigating judge upheld the position of the SAPO prosecutor and applied a preventive measure to an official of a state-owned enterprise who is a participant in a criminal scheme, the implementation of which during the conclusion and execution of an agreement to increase natural gas production between JSC Ukrgazvydobuvannya and a private foreign company caused losses in the amount of UAH 211 million.

Recall

The High Anti-Corruption Court has imposed a pre-trial restraint on Artem Shyl , an official of the Security Service of Ukraine, in the form of detention with the possibility of bail in the amount of UAH 30 million. He is suspected of leading an organized group that embezzled UAH 94.8 million during the purchase of transformers under martial law.

The National Anti-Corruption Bureau of Ukraine has put former MP Ruslan Demchakon the wanted list, suspected of abuse of office that caused grave consequences.

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