High Anti-Corruption Court of Ukraine
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.
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.