High Anti-Corruption Court of Ukraine
The High Anti-Corruption Court has chosen a preventive measure for Petro Olenich - two months in custody. The alternative is a bail of 15 million hryvnias.
The state budget of Ukraine received UAH 1. 89 billion from the privatization of Aerok LLC, which belonged to Russian oligarch Molchanov. The asset was sold at Prozorro. Sale, where its price doubled from the starting price.
The HACC released Yuriy Kormyshkin on bail of UAH 15 million with procedural obligations. The ex-deputy of the regional council is suspected of laundering UAH 20 million and declaring false information.
The HACC granted MP Viktor Bondar bail in the amount of UAH 100 million. He is suspected of embezzling UAH 140 million while purchasing cables for Ukrzaliznytsia in 2021-2022.
The HACC Appeals Chamber closes the proceedings to ban the sale of Medvedchuk's assets. The Ministry of Justice emphasizes that assets can only be recovered through a sanction procedure by a HACC decision.
The HACC extended the custody of Tetiana Krupa, head of the Khmelnytsky Medical Examiner's Office, until March 23, 2025. The court reduced the amount of bail to UAH 260 million and set a number of restrictions in case of its posting.
The HACCU Appeals Chamber dismissed Boguslaev's appeal and confirmed the confiscation of his assets in case No. 991/9618/24.
Judges of the HACC and HQCJ demand preferential loans for housing despite fraud with official apartments and corruption - expert.
The HACC imposed a custodial measure of restraint on the former head of the Commercial Court of Appeal. The suspect was granted an alternative - bail in the amount of UAH 30.28 million.
The Office of Judicial System Cleanup published information about the High Anti-Corruption Court judge who banned local Maidan.
The HACCU confiscated the property of Yuriy Kot, who cooperates with Russian media, into state ownership. The confiscated property includes land plots, weapons, a car, and rights to TV projects.
The HACC imposed a 60-day arrest as a measure of restraint on the former head of the Economic Court of Lviv Oblast. The bribery suspect was taken into custody in the courtroom with the possibility of bail in the amount of UAH 12 million.
The HACC, NABU and activists have created a system of mutual coverage of violations of the law with grants. Political expert Oleh Posternak spoke about the ineffectiveness of fighting corruption through such activities.
The Supreme Court overturned the decision to close the case of former MP Patskan regarding the illegal receipt of UAH 117 thousand in compensation for housing. The case was sent for reconsideration to the HACC Appeals Chamber.
The trial of the former head of the Economic Court of Lviv Region, Mykhailo Yurkevych, has been postponed to December 23. He is suspected of extorting a $1 million bribe.
The HACC imposed a pre-trial restraint on Vasyl Artimovych, head of the Economic Court of Lviv Oblast, in the case of bribe extortion. The judge was taken into custody with a possibility of bail in the amount of UAH 20 million until February 10, 2025.
Expert Oleh Posternak revealed the details of the HACC scandals, including the massive failure of IQ testing among judicial candidates. He also revealed facts of judges' luxurious life and dependence on NABU-SAPO.
The VAKS appeals chamber rejected the complaint of Tatiana Krupa's defense and remanded her in custody. The suspect in illegal enrichment was previously found to have 6 6 million in cash.
VAKS assigned procedural duties to the former head of "Naftogaz" Andrey Kobolev. The accused must report a change of place of residence, avoid communicating with witnesses, and hand over their passports.
VAKS extended the arrest of Tetiana Krupa until January 2025, reducing the bail to UAH 280 million. the case of illegal enrichment of the former head of the Khmelnitsky MSEC will be investigated until April 2025.
HACC judge Kateryna Sikora received UAH 505,000 in compensation for the quarantine salary restriction. The NACP suspects the judge of illicit enrichment, and experts point to a dangerous precedent for the budget.
The relevant committee of the Rada recommended to cancel the requirement of a 75% passing score for cognitive testing of HACC judges. Experts believe that this will increase the court's dependence on the NABU and the SAPO.
The HACC sentenced MP Andriy Odarchenko to 8 years in prison in absentia for attempting to bribe the leadership of the Ministry of Reconstruction. The fugitive MP was put on the international wanted list.
Experts identify six main factors that point to the possible dependence of the High Anti-Corruption Court on the NABU and the SAPO. These include common interests, pressure from activists and international donors, and the peculiarities of selecting judges.
The High Anti-Corruption Court has canceled the arrest of former MP Kriuchkov, suspected of stealing UAH 1. 5 billion from regional power companies. The decision was made due to an alleged judge's mistake, which caused a new scandal around the HACC.
The HACCU has completed its examination of the prosecutor's evidence in the case of the illegal seizure of the Mezhyhirya residence by Yanukovych and his son. The next hearing to consider the defense's evidence is scheduled for December 4, 2024.
Ukrainian lawyers have accused the High Anti-Corruption Court judges of fulfilling the tasks of the SAPO and NABU. The HACC judges considered the case without defense counsel during the air alert.
Vitaliy Kim, head of the Mykolaiv RMA, bailed out MP Iryna Allakhverdiieva, who is suspected of illicit enrichment. He explained this by her cooperation with the investigation and the fact that she is not hiding.
The HACC applied a personal guarantee to MP Iryna Allakhverdiieva, suspected of illicit enrichment. David Arakhamia and Vitaliy Kim were appointed as sureties, and a number of obligations were imposed on the suspect.
The HACC upheld the claim of the Ministry of Justice to impose sanctions on singer Taisiya Povaliy. The state seized the singer's cars, weapons, real estate and rights to 9 songs.