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.
Four more Supreme Court judges have been served with notices of suspicion. The investigation concerns a bribe from the owner of the Finance and Credit group in exchange for a court ruling.
NABU and SAPO are conducting investigative actions involving current and former judges of the Supreme Court. Searches are also being carried out at the premises of the former President of the Supreme Court, whose case is currently being heard in the High Anti-Corruption Court (HACC). While NABU and SAPO do not state it directly, the HACC is presiding over the trial of the former head of the court, Vsevolod Knyazev.
Andriy Yermak's defense has appealed the court's decision on detention with bail. The former Head of the Office of the President is suspected of laundering 460 million hryvnias.
The High Anti-Corruption Court (HACC) has arrested the former deputy head of the capital's customs office for failure to pay bail. He is suspected of laundering $2 million for a hotel in Bukovel.
Yermak was released from the pre-trial detention center on 140 million hryvnias bail and denied any guilt. He stated his intention to remain in Ukraine and assist the military.
The High Anti-Corruption Court (HACC) confirmed that a bail of 140 million hryvnias has been posted for the former Deputy Head of the Office of the President. Fundraising for his release began on May 15.
Lawyer Ihor Fomin posted 5 million hryvnias for the former head of the Office of the President, Andriy Yermak. The total amount of bail posted currently stands at 58.8 million hryvnias.
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.
Serhii Rebrov has posted 30 million hryvnias in bail for Artem Yermak. Currently, 54.8 million out of the required 140 million has been paid for the former Head of the Office of the President.
A bail of 54. 8 million UAH has already been posted for the former Head of the Office of the President. The origin of these funds must now be verified by financial monitoring.
44. 5 million hryvnias of the bail has been posted for the former head of the Office of the President out of a total amount of 140 million. The largest contributions came from three individuals and are subject to verification.
HACC has recognized assets of MP Serhiy Lytvynenko worth over 7 million hryvnias as unsubstantiated. The official concealed three cars registered to straw persons.
The former head of the Office of the President will spend the night in a pre-trial detention center because only 14. 5 million UAH out of the 140 million UAH bail was paid. Due to the end of the banking day, the payment procedure was not completed.
The first 14. 5 million UAH of the bail has been posted for the former head of the Office of the President, Yermak. The money came from two unknown individuals; the full amount is 140 million hryvnias.
Former Head of the Presidential Office Yermak will appeal the arrest with a bail set at 140 million hryvnias. He denies guilt and stated he lacks the funds to post bail.
A HACC judge ordered detention for the former Deputy Head of the Office of the President Yermak or a bail of 140 million UAH. SAPO prosecutors had requested the amount be set at 180 million hryvnias.
SAPO demands the confiscation of a BMW X5 and a house belonging to the Acting Head of the State Space Agency, Volodymyr Mikheiev. The value of the unsubstantiated assets exceeds 6.4 million hryvnias.
HACC has extended Yulia Tymoshenko's obligations in the bribery case. The MP's foreign passport was returned, and she was granted permission to travel outside of Kyiv.
