December 9, 12:00 PM • 28031 viewsDecember 9, 12:00 PM • 28096 viewsDecember 8, 03:38 PM • 17711 viewsThe SBU facilitated the nationalization of Russian oligarch Viktor Kononov's assets in Ukraine worth over UAH 2 billion. The High Anti-Corruption Court transferred 100% of VinnytsiaPobutkhim PJSC shares and all of the company's property to the state.
The High Anti-Corruption Court upheld a lawsuit to recover the VinnytsiaBudkhim plant for the state. The plant belonged to the sanctioned Russian company Nevskaya Kosmetika, which produces cosmetics and household chemicals.
A prosecutor of the Prosecutor General's Office was served a notice of suspicion of incitement to take a $170,000 bribe to close a criminal case. The suspect persuaded an entrepreneur to pay a bribe to close a case of illegal alienation of property.
The HACC arrested a prosecutor of the Prosecutor General's Office for 60 days in the $170,000 bribe case. The court set bail at UAH 4 million with procedural obligations.
Audit: The NABU should change its approach to investigating cases, as some of them result in acquittals.
The National Anti-Corruption Bureau of Ukraine lacks reforms and funds to demonstrate high results of investigations, according to a report by international auditors who recommend strengthening the institutional capacity of the Specialized Anti-Corruption Prosecutor's Office and the High Anti-Corruption Court.
The court re-arrested the corporate rights of 21 regional and city gas distribution system operators after the owners challenged the previous arrest in court.
The High Anti-Corruption Court has removed the electronic bracelet from former Minister of Agrarian Policy Mykola Solsky.
The head of an organized criminal group that embezzled UAH 17 million from Ukrzaliznytsia during the repair of track equipment was arrested with an alternative of UAH 12 million bail.
Former head of the main Investigation Department of the prosecutor general's office Igor Shcherbina was sentenced to 6 years in prison for inciting a bribe to a former director of the state Bureau of Investigation.
The Kyiv court of Appeal has extended the term of detention of Vyacheslav Boguslaev, the former president of Motor Sichi, without the right to pay bail until July 19.
The National Anti-Corruption Bureau of Ukraine (NABU) tried to hide the results of an expert examination that testified to the innocence of former minister of Agrarian Policy Mykola Solsky in the case of land seizure, accusing the experts of violating the law and refusing to accept their conclusions.
The state Bureau of Investigation, together with the SBU, the Ministry of Justice, the Kiev Research Institute of forensic examinations, the state financial monitoring service of Ukraine and the NBU, established a link between Sia Royal Pay Europe and the Russian bookmaker 1xBet.
The appeals chamber of the Supreme Anti-Corruption Court has left former First Deputy Secretary of the National Security and Defense Council Oleh Hladkovsky under arrest in absentia, who is suspected of causing damage to the state totaling UAH 17. 44 million.
Scandals involving information leaks and questionable cases at the National Anti-Corruption Bureau of Ukraine (NABU) jeopardize the objectivity and reputation of this body, raising doubts about the integrity of its high-profile investigations against officials.
The Supreme Anti-Corruption Court reported to the media that a bail of UAH 10 million was paid for the former deputy head of the presidential office, Andriy Smirnov.
Human rights activist Eduard Bagirov emphasized that the state has developed a legal mechanism for allocating land plots to ATO participants, but NABU is trying to call it into question.
Ukraine has nationalized the large fishing trawler Bukhta Sokolovskaya, owned by sanctioned Russian oligarch Alexander Verkhovsky.
The former deputy head of the Presidential Office, Andriy Smirnov, faces bail in excess of UAH 17 million on suspicion of illicit enrichment in the amount of UAH 15. 7 million and potential involvement in two other crimes.
Today, the High Anti-Corruption Court will choose a preventive measure for former Deputy Head of the Presidential Office Andriy Smirnov, who is suspected of illegal enrichment of UAH 15. 7 million.
Detectives of the Bureau of Economic Security of Ukraine conducted searches at the production and warehouse premises of an enterprise licensed to officially produce tobacco products. The company is linked to a well-known smuggler from Odesa, Vadym Alperin, who is under sanctions.
Former Minister of Education of Ukraine Dmytro Tabachnyk, convicted in Ukraine of high treason, is running for the occupation parliament of Crimea.
Roman Nasirov, the former head of the State Fiscal Service of Ukraine, was released on bail of over UAH 55 million and required to wear an electronic bracelet.
The Supreme Anti-Corruption Court filed a lawsuit to recover the assets of six enterprises, including two pipe plants, in connection with the fact that their Russian co-owners were sanctioned for the supply of polymers to the Russian military-industrial complex.
NABU plans to seize land of ATO participants - the Rada calls it immoral.
Law enforcers plan to seize land plots legally obtained by more than a thousand ATO participants in Sumy region as part of free privatization.
The High Anti-Corruption Court has confiscated two An-148-100E passenger aircraft from the Russian company Ilyushin Finance Co, a part of the Rostec state corporation responsible for leasing and servicing Russian-made aircraft, for its involvement in logistical support of Russia's armed aggression against Ukraine.
The High Anti-Corruption Court issued an arrest warrant in absentia for the former First Deputy Secretary of the National Security and Defense Council, who is accused of causing $17. 44 million in damage to the state through abuse of office.
The head of the territorial service center of the Ministry of Internal Affairs of Ukraine in Dnipropetrovs'k region was found to have almost UAH 7 million in illegal assets, including UAH 4. 9 million in cash and a Škoda Kodiaq worth more than UAH 2 million.
The High Anti-Corruption Court has granted bail in the amount of UAH 12 million and other procedural obligations to MP Andriy Klochko, suspected of illegal enrichment in excess of UAH 11 million.
