High Anti-Corruption Court of Ukraine
The Appeals Chamber of the High Anti-Corruption Court is considering Iryna Mudra’s appeal in the "Forrest Gump" case. The hearing was partially closed due to the defense’s arguments.
The HACC Appeals Chamber did not transfer to another court the case involving Kolomoiskyi and five former PrivatBank employees. They are accused of misappropriating UAH 9.2 billion.
The HACC reported that bail for Iryna Mudra, the former deputy head of the Office of the President, has not yet been paid. The court set it at 20 million hryvnias.
The SAPO prosecutor stated that Timur Mindich gave Iryna Mudra cash for Herman Halushchenko’s bail. The funds were supposed to be laundered through fictitious transactions.
The HACC ordered Iryna Mudra to be remanded in custody with an alternative of UAH 20 million bail in the “Forrest Gump” case. The prosecution had requested UAH 150 million.
The HACC remanded Maksym Mykytas in custody with bail set at UAH 30 million instead of the UAH 200 million requested by the prosecution. He said he was ready to cooperate.
The HACC has scheduled a hearing for August 21 to consider a preventive measure for the former deputy head of the OP. Iryna Mudra is involved in the case.
The HACC left Olha Stefanishyna’s bail unchanged at UAH 6 million. She is suspected of illicit enrichment and inaccurate declaration.
The HACC is considering a preventive measure for Maksym Mykytas in a case involving the legalization of UAH 150 million. The SAPO is requesting detention or bail of UAH 200 million.
The High Anti-Corruption Court rejected the motion by Andriy Yermak's lawyers to change the conditions for wearing the monitor. Yermak remains a suspect in the legalization of UAH 460 million.
The High Anti-Corruption Court remanded Oleksandr Bankov in custody with the possibility of bail of UAH 10 million. He is suspected in a case involving the organization of a scheme to embezzle over UAH 37 million in donations.
The "Fair Mobilization" movement has published a rating of individuals who evade military service. First place was taken by Vitaliy Shabunin with 62% of the votes.
Law enforcement officers are investigating a possible undervaluation of the Ocean Plaza Mall prior to its sale. Documents were seized from State Property Fund officials during searches.
The Specialized Anti-Corruption Prosecutor's Office (SAPO) is requesting the confiscation of Deputy Prime Minister Kuleba's assets worth 5 million hryvnias. The property was registered in the name of the official's sister without sufficient legal income.
SAPO has filed the Zhevago case regarding the bribery of Supreme Court judges to court. He is accused of providing 2.7 million dollars for a decision in favor of his business.
Yulia Tymoshenko filed a motion to transfer the case to the Kyiv Court of Appeal. The issue will be decided within five days; the next hearing will be on July 7.
The CCD has exposed Russian disinformation regarding mass strikes on civilian targets in Kyiv. Propaganda is labeling the fire at the Lavra and the shelling of the court as Ukrainian provocations.
On the night of June 15, windows were blown out in the HACC building due to a Russian attack. Despite the damage, all scheduled court hearings will take place as planned.
HACC extended the arrest of former minister Herman Halushchenko for two months. The bail amount was reduced from 200 million to 150 million hryvnias in the Midas case.
HACC recovered cash and three luxury cars of a former police official to state revenue. The family's official income was insufficient for such expensive purchases.
The European Commission has suspended the allocation of funds due to non-compliance with requirements regarding the High Anti-Corruption Court (HACC) and judicial vetting. Ukraine still has time to complete these reforms.
The government has allocated a new building in Kyiv to the HACC, which previously housed units of the Ministry of Economy. This decision will ensure proper working conditions for the anti-corruption court.
The High Anti-Corruption Court (HACC) has set bail for four Supreme Court judges in the $2. 7 million bribe case. The amounts range from 900,000 to 3 million hryvnias.
SAP will appeal the decision to close the case concerning the embezzlement of 93 million UAH from Ukrzaliznytsia. The proceedings against MP Dubnevych were closed due to the expiration of the statute of limitations.
HACC closed the case against MP Dubnevych and seven other individuals due to the expiration of the investigation deadlines. The case concerned the illegal misappropriation of 93 million hryvnias from Ukrzaliznytsia.
The former Head of the Office of the President did not personally pay the 10 million bail due to being held in a pre-trial detention center. 140 million was paid on his behalf in a case involving the laundering of 460 million.
The former head of the Office of the President surrendered his passports in a case involving the legalization of 460 million. A bail of over 140 million hryvnias has already been posted for the suspect.
The former head of the OP arrived at the HACC for the hearing of an appeal against his pretrial restriction. He is suspected of laundering 460 million UAH during construction projects.
The court has arrested a former prosecutor of the Slobozhanska Prosecutor's Office on suspicion of bribery. The suspect may be released on bail in the amount of 1.6 million hryvnias.
On May 21, the HACC Appeals Chamber will consider the appeal against the preventive measure for Andriy Yermak. Previously, the former head of the Office of the President was ordered to be held in custody with bail.