High Anti-Corruption Court of Ukraine
The NABU has announced a tender for training employees in waste management for UAH 12 thousand. The bureau also plans to spend money on weather stations and air conditioners, despite criticism about efficiency and costs.
The NABU plans to purchase 187 laptops for UAH 7. 5 million for its employees. The NABU also wants to purchase air conditioners with heating for almost UAH 1.3 million
NABU announced a tender for the purchase of heated air conditioners for UAH 1. 3 million, despite forecasts of a difficult energy situation in winter. Experts question the appropriateness of such budget expenditures.
The HACC extended the measure of restraint for former Minister Solskyi until December 8. SAPO prosecutors admitted that there was no evidence of guilt in the 5-year investigation of the ATO land case.
The former acting head of the Nikopol District State Administration and two accomplices were sentenced to 7 years for embezzlement of budget funds. In 2019, they organized a scheme with a false valuation of land worth more than UAH 4 million.
The Verkhovna Rada has expelled MPs Artem Dmytruk and Andriy Odarchenko from parliamentary committees. Both MPs illegally left Ukraine and are under investigation.
The High Anti-Corruption Court has found a judge of a district court in Dnipropetrovs'k region guilty of receiving an unlawful benefit. She was sentenced to 5 years in prison and disqualified from holding the position of judge for 3 years.
Oleksandr Kolotilin called the NABU case against him and Mykola Solskyi regarding land seizure absurd. He claims that the plots are with the owners and have not been arrested, considering the case to be political.
The HACCU has scheduled a hearing on the embezzlement of $8. 3 million in the purchase of equipment for the State Enterprise Artem. The hearing will take place on October 16, 2024, and the accused are a foreign entrepreneur and officials.
The Verkhovna Rada has passed a law extending the powers of the Public Council of International Experts to select HACC judges. The term of office has been extended until April 2026.
MPs from the Servant of the People party have registered a draft resolution to exclude Odarchenko and Dmytruk from the VR committees. Both MPs are wanted on suspicion of criminal offenses.
The High Anti-Corruption Court arrested former MP Dmytro Kriuchkov in absentia, accused of embezzling UAH 1. 5 billion from Cherkasyoblenergo and Zaporizhzhiaoblenergo.
The HACC extended the detention of Oleksandr Hale, former Deputy Minister of Energy, for 2 months. He is accused of taking a $500,000 bribe for permission to export equipment from the frontline zone.
The SAPO has submitted to court an indictment against MP Andriy Klochko for illegal enrichment of UAH 11 million. The investigation found that in 2020-2021, he acquired assets worth UAH 25 million with an official income of UAH 14 million.
The High Anti-Corruption Court has upheld the claim of the Ministry of Justice to nationalize six Ukrainian enterprises of the russian Polyplastik Group. The owners of the conglomerate support russian aggression and supply polymers to the russian military-industrial complex.
The Ministry of Justice won a case in the HACC against Russian oligarch Usmanov. Iron ore products worth more than UAH 2 billion and 100% of the authorized capital of Peter-Service Ukraine LLC were recovered.
The Ministry of Justice appealed to the HACC to nationalize the assets of the former head of Yanukovych's security worth over UAH 100 million. He is accused of aiding and abetting Russia and illegal handling of weapons.
NABU Director promises to improve the work of detectives due to frequent acquittals by the HACC. The lawyer believes that delaying the investigation can be used as a political lever against top officials.
The former head of the company suspected of illegal alienation of the National Cinematheque buildings was extradited to Ukraine. The HACC imposed on him a preventive measure in the form of detention with an alternative bail of UAH 10 million.
The HACC imposed a measure of restraint on the former Deputy Minister of Energy for fraud with coal worth UAH 12 million. The suspect is involved in the illegal sale of coal to a private company instead of the state-owned Centrenergo.
The High Anti-Corruption Court has allowed another defendant in the NABU case against Mykola Solskyi to move freely in Ukraine. This continues the trend of easing the preventive measures in this case.
The High Anti-Corruption Court has put MP Andriy Odarchenko on the national and international wanted list. He is suspected of attempting to bribe the former head of the State Agency for Infrastructure Recovery and Development.
The legal community expresses concern about the NABU's idea to create its own expert institution. This may lead to manipulation of the evidence base and jeopardize the objectivity of justice.
The SAPO initiated bail forfeiture and putting MP Andriy Odarchenko on the wanted list, accused of attempting to bribe the leadership of the Ministry of Reconstruction. Odarchenko did not appear in court and his whereabouts are unknown.
The HACC Appeals Chamber has authorized a special investigation against a former MP in the OPP case. He is suspected of organizing a scheme that caused UAH 93.3 million in losses to the plant.
Valentyn Reznichenko, the former head of the Dnipro RSA, was released on bail of UAH 30 million. He is suspected of mismanagement of road repairs, which caused damage to the community in the amount of over UAH 286 million.
Businessman Ihor Mazepa said that the NABU is turning into a 'pocket' body to persecute reformers. Experts point to political motives in the cases against Nemchynov, Solsky and other officials.
The HACC has chosen preventive measures for two suspects in the case of the former Deputy Minister of Energy. One of them was placed under round-the-clock house arrest, the other was held in custody with the possibility of bail in the amount of UAH 7 million.
The SAPO has sent to court an indictment against an accomplice in the scheme to embezzle more than $1. 2 million from the Titanium Institute. Earlier, the first deputy director general was sentenced to 10 years in prison.
The HACC imposed a bail of UAH 10 million on the former acting head of the Main Department of the State Tax Service in Kharkiv region. The bribery suspect is also subject to a number of restrictions, including wearing an electronic bracelet.