December 9, 12:00 PM • 30523 viewsDecember 9, 12:00 PM • 30577 viewsDecember 8, 03:38 PM • 17933 viewsSBU officer Artem Shilo and 6 other persons were served a notice of suspicion in the case of fraud involving embezzlement of almost UAH 95 million during procurement of Ukrzaliznytsia.
The High Anti-Corruption Court (HACC) has extended the duties imposed on former Supreme Court Chief Justice Vsevolod Kniazev, who is accused of receiving an undue benefit in particularly large amounts, until May 28, 2024.
The Ministry of Justice has filed a lawsuit with the High Anti-Corruption Court to impose sanctions on former Minister of Education and Science Dmytro Tabachnyk for conducting subversive activities against Ukraine, supporting Russian propaganda and participating in the creation of occupation administrations in Kherson and Zaporizhzhia regions.
The Prosecutor General's Office appealed the decision to change the measure of restraint from custody to personal commitment for one of the suspects in the criminal case of purchasing ammunition for the army.
The High Anti-Corruption Court has changed the measure of restraint for former Defense Ministry official Oleksandr Liev from custody to personal commitment, obliging him to appear before an investigator, prosecutor or court at every request.
The High Anti-Corruption Court has released former Defense Ministry official Oleksandr Liev from custody on his own recognizance due to the absence of a crime in his actions when signing a contract for the supply of ammunition.
The Kyiv Court of Appeal upheld the decision against former Supreme Court Chief Justice Vsevolod Knyazev for renting an apartment for UAH 1,000 per month, fined him UAH 2,550 and confiscated a gift worth UAH 906,600.
Former MP Serhiy Pashynsky's appeal against his arrest on charges of misappropriation of oil products worth UAH 967 million was denied.
The NABU provided details of Pashynskyi's case and justified the choice of a preventive measure with the possibility of bail in the fabulous amount of 272. 52 million. Additional tapes of Pashynskyi's phone conversations appeared on the Internet, where he insults former Chief of Staff Zaluzhnyi and the Ukrainian people.
The High Anti-Corruption Court has arrested former MP Serhiy Pashynsky for two months with the possibility of bail in excess of UAH 272 million, who is suspected of misappropriation of oil products.
The Anti-Corruption Court has confiscated the assets of four Ukrainian citizens from Kherson region who collaborated with the Russian authorities during the occupation, holding senior positions in the Russian-controlled local administration.
The High Anti-Corruption Court has postponed the hearing on the choice of a preventive measure for former MP Serhiy Pashynsky, who is suspected of embezzling oil products, to February 23.
Detectives had to recover some evidence in the case of the sale of confiscated oil products that had not been fully transferred to the National Anti-Corruption Bureau of Ukraine when they received the case in 2019.
The prosecution requested a measure of restraint for former MP Serhiy Pashynsky in the form of detention for 60 days with the possibility of bail in the amount of UAH 299. 9 million.
The High Anti-Corruption Court has decided to conduct special court proceedings against MP Andriy Derkach, who is accused of high treason and illegal enrichment for receiving $567,000 from Russian special services to undermine Ukraine.
The HACC imposed a pre-trial restraint in the form of custody with the possibility of bail in excess of UAH 9 million on a former deputy director of a state-owned enterprise in the case of embezzlement of oil products worth UAH 967 million.
The Appeals Chamber of the High Anti-Corruption Court has remanded in custody Andriy Korotkevych-Leshchenko, director of United Energy LLC, on suspicion of causing UAH 716 million in losses to Ukrenergo through an illegal electricity sales scheme.
The former director and deputy director of the Ukrainian state-owned enterprise Pivdenkiproshakht were sentenced to more than 7 years in prison each for embezzling USD 7 million.
The state has returned over 50 hectares of defense land worth over UAH 803 million located in the border area with Romania after the prosecutor's office proved that they had been illegally transferred to municipal ownership.
The High Anti-Corruption Court has remanded businessman Serhiy Tyshchenko in custody on charges of misappropriating oil products and causing almost UAH 1 billion in damage to the state, along with former MP Serhiy Pashynsky.
The former head of a department of the Ministry of Defense of Ukraine was arrested for two months with the possibility of posting UAH 50 million bail in the case of the ammunition supply contract.
The Appeals Chamber of the High Anti-Corruption Court has imposed a 2-month custodial detention with the possibility of UAH 50 million bail on Oleksandr Liev, former head of the Military and Technical Policy Department of the Ministry of Defense of Ukraine.
The meeting of HACCJ judges will consider how to respond to activist Vitaliy Shabunin's attempts to influence the court by publicly criticizing the judge's decisions.
The president of the All-Ukrainian Association of Polygraph Examiners said that the former head of the Defense Ministry's Military Technical Policy Department had passed the first polygraph test in accordance with the methodology and proved his innocence of the crime he was suspected of.
The High Anti-Corruption Court upheld the claim of the Ministry of Justice to recover the assets of russian oligarch Ivan Savvidi and his wife Kiriyaki into the Ukrainian state budget.
HACC judge warns against unjustified prosecution of defense officials who sign defense contracts.
The Ministry of Justice of Ukraine has filed a lawsuit with the High Anti-Corruption Court demanding to impose sanctions on Russian propagandist Dmitry Kiselyov for spreading Kremlin propaganda justifying Russia's invasion of Ukraine.
The Prosecutor General's Office has referred the case of an alleged embezzlement scheme in the purchase of ammunition from Lviv Arsenal by the Ministry of Defense to the National Anti-Corruption Bureau for further investigation.
The investigating judge concluded that the investigation had not provided any evidence of collusion between officials and the director of Lviv Arsenal to embezzle public funds under the defense contract.
Having passed the polygraph, Liev proved that he was not involved in the crime of which he was suspected - polygraph examiner.
