Elite Cooperative "Dynasty": HACC Sets Multi-Million Bail for Four More Suspects
Kyiv • UNN
The HACC has set bail ranging from 9.9 to 20 million UAH for four individuals involved in a case concerning the legalization of 460 million UAH. The group is linked to elite construction projects near Kyiv.
The High Anti-Corruption Court has applied preventive measures to 4 more suspects in the legalization of 460 million UAH through elite construction near Kyiv, UNN reports, citing the SAPO.
Investigative judges of the HACC applied preventive measures to 4 more members of an organized group involved in the legalization of property obtained by criminal means on an especially large scale
Thus, the court applied:
- to the co-founders of the service cooperative – bail in the amount of 10.6 million UAH and 9.9 million UAH respectively;
- to the director of a private company – 20 million UAH bail;
- to a confidant of the minister – bail in the amount of 15 million UAH.
Note that all the mentioned suspects are controlled by the former Vice Prime Minister.
The SAPO noted that preventive measures have already been applied to the former Vice Prime Minister and a businessman in this and another criminal proceeding. The issue of filing other motions with the court is still being decided.
Addendum
An organized group involved in the legalization of 460 million UAH through elite construction near Kyiv has been exposed in Ukraine; the former Head of the Office of the President of Ukraine, Andriy Yermak, was notified of suspicion.
Qualification: Part 3 of Art. 209 of the Criminal Code of Ukraine.
Urgent investigative actions are ongoing.
The National Anti-Corruption Bureau of Ukraine shared details of the suspicion against the former Head of the Office of the President, Andriy Yermak.
The High Anti-Corruption Court announced that it has scheduled a hearing for the motion to apply a preventive measure to the former Head of the Office of the President of Ukraine.
Context
On April 29, the media published a transcript called part of the "Mindich tapes." Among other things, they mention the estates of the "Dynasty" cooperative.