High Anti-Corruption Court of Ukraine
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.
The fortifications built during Poroshenko's presidency were insufficient and did not meet the level of threat from Russia, lacking in many important areas, according to an interview with a war veteran.
The High Anti-Corruption Court granted bail of UAH 83 million to a co-organizer of a criminal organization at the Chernivtsi customs office for a tax evasion scheme that caused UAH 290 million in losses to the state.
The High Anti-Corruption Court has changed the measure of restraint for former MP Maksym Mykytas from house arrest to bail of over UAH 908,000 in the case of embezzlement of UAH 307 million from the Ministry of Defense during the construction of warehouses.
The High Anti-Corruption Court has imposed preventive measures on three more suspects in the Solsky case of illegal seizure of state land worth UAH 481 million in Sumy region.
The Verkhovna Rada will consider the resignation of Mykola Solsky as Minister of Agrarian Policy and Food of Ukraine at its next meeting.
The Minister of Agrarian Policy and Food of Ukraine Mykola Solsky, suspected of misappropriation of state land, has been released on bail of UAH 75. 7 million and continues to perform his duties.
The Minister of Agrarian Policy Mykola Solsky was arrested on suspicion of misappropriation of state land worth UAH 481 million with the possibility of bail in the amount of UAH 75. 7 million.
Minister of Agrarian Policy Mykola Solsky, who resigned over suspicions of land grabbing, said he was ready to continue running the ministry if the Verkhovna Rada does not support his resignation.
The Minister of Agrarian Policy and Food of Ukraine, Mykola Solsky, who is suspected of seizing state land, has several passports for traveling abroad and left Ukraine 21 times during martial law, posing a risk of flight.
The High Anti-Corruption Court has resumed consideration of a preventive measure against Mykola Solsky, Minister of Agrarian Policy and Food of Ukraine, who is suspected of seizing state land.
At the HACCU hearing, the prosecutor stated that Minister of Agrarian Policy Mykola Solskyi had the initial idea to seize state land worth UAH 481 million and directed the actions of his accomplices.
Deputy Minister of Agrarian Policy Markiyan Dmytrasevych, who is suspected of attempting to seize state land together with Minister Mykola Solsky, left Ukraine on April 13 and has not returned since.
The High Anti-Corruption Court is considering a motion to impose a preventive measure on Minister of Agrarian Policy Mykola Solsky, who is suspected of seizing state land.
The SAPO will apply for custody with the possibility of bail in the amount of UAH 200 million for the Minister of Agrarian Policy and Food of Ukraine Mykola Solsky, who was caught in the possession of state land.
Minister of Agrarian Policy and Food Mykola Solsky will appear in court today on suspicion of seizing state land worth over UAH 480 million.
The Shevchenkivsky District Court of Kyiv has extended the detention of businessman Ihor Kolomoisky until June 2, 2024, with the possibility of bail in the amount of UAH 1. 96 billion.
The Supreme Court upheld a 7-year prison sentence for former Deputy Head of the Prosecutor General's Office Dmytro Sus for misappropriation and sale of seized property worth UAH 814,000.
The High Anti-Corruption Court has ordered the seizure of the assets of former Motor Sich President Vyacheslav Boguslaev and former top executive Petro Kononenko, including real estate, bank accounts, shares in companies, securities, trademarks, industrial designs, and firearms.
The head and a deputy of the city council of Izmail district of Odesa region were sentenced to 9 and 10 years in prison, respectively, for taking a bribe for leasing a land plot.
The High Anti-Corruption Court has imposed a custodial measure of restraint in the form of UAH 60 million bail on one of the suspects involved in a multimillion-dollar corruption scheme at the Chernivtsi customs office that caused UAH 290 million in losses to the state.
The court granted bail in the amount of UAH 242,240 to an official of a state-owned enterprise who participated in a criminal scheme that caused UAH 211 million in losses to JSC Ukrgasvydobuvannya.
The NABU has put Oleh Hladkovskyi, former First Deputy Secretary of the National Security and Defense Council, on the wanted list for allegedly organizing the purchase of off-road vehicles for the army at inflated prices, which caused the state losses of more than UAH 17 million.
In 2023, 2,420 people were entered into the Register of Corrupt Officials in Ukraine, which is almost three times less than in 2021, with the largest number of cases registered in Lviv and Kyiv regions.