High Anti-Corruption Court of Ukraine
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.
The High Anti-Corruption Court (HACC) has sentenced the Deputy Chairman of the Rivne Regional Council, Serhii Svystaliuk, to 9 years of imprisonment for bribery. Additionally, 500,000 hryvnias were confiscated from him. The official had promised a businessman assistance with the privatization of sanatorium property.
The Ministry of Justice is asking the court to seize the assets of Mykola and Oleksii Azarov for state revenue. The list includes real estate, funds, icons, and corporate rights.
The High Anti-Corruption Court (HACC) has seized a luxury vehicle that a suspect in the SFGCU grain embezzlement case registered in his mother-in-law's name. Damages to the state are estimated at 29 million US dollars.
HACC has prohibited MP Yurchenko from leaving the Kyiv region until June 30. The court refused to forfeit 3 million hryvnias to the state budget.
HACC has arrested an SBU official with a bail option of 5 million UAH. He is suspected of extorting 110,000 dollars to close a criminal case.
The court ruled as unjustified the assets of an official in Khmelnytskyi region who purchased a shopping center for UAH 13. 7 million. Over UAH 7.3 million will be recovered as state revenue.
Based on the results of relevant monitoring, the NACP has forwarded 13 cases to law enforcement agencies containing signs of violations totaling over 100 million hryvnias.
The High Anti-Corruption Court has set a deadline of May 24 for Yulia Tymoshenko to review the case regarding the bribery of MPs. The investigation in this proceeding has already been officially completed.