The SAP prosecutor requested the arrest or bail of UAH 425 million 984 thousand for former Minister of Energy Herman Halushchenko. He is suspected of participating in a criminal organization and laundering over USD 7.4 million.
The SAP prosecutor announced that former Minister of Energy Herman Halushchenko faces 7 to 12 years of imprisonment with property confiscation. This is related to the suspicion of committing particularly serious, multi-episode crimes.
The relevant issue will be considered in court in the near future.
The High Anti-Corruption Court partially satisfied the complaint of former Minister of Energy Herman Halushchenko, determining the time of detention. The court refused to release the suspect from custody.
The SBU reports an increase in the recruitment of Ukrainians by Russian special services posing as Ukrainian law enforcement officers. They use fake summonses and online dating to blackmail and coerce individuals into subversive activities.
The High Anti-Corruption Court acquitted Volodymyr Orlov, former first deputy head of the Dnipropetrovsk Regional State Administration, in a bribery case. The court concluded that the accusations in the case, which lasted more than two years, were unfounded.
The SAP and NABU have served a notice of suspicion to former Minister of Energy of Ukraine Herman Halushchenko in the "Midas" case. He is accused of money laundering and participation in a criminal organization linked to a fund on the island of Anguilla.
Former Minister of Energy Herman Halushchenko will receive a notice of suspicion after being detained at the border in the "Midas" case. He tried to leave the country but was stopped by law enforcement officers.
NABU detectives detained former Minister of Energy Herman Halushchenko while he was crossing the state border. The detention took place as part of the "Midas" case; initial investigative actions are ongoing.
The SAP prosecutor sent an indictment to court against a group that seized UAH 128. 2 million allocated for the reconstruction of Kharkiv's infrastructure. Among the embezzled funds, UAH 22 million came from the World Bank.
A NABU detective, who owns a collection of coins from tsarist Russia and millions in cash, has bought a second house for 3 million.
NABU Director Kryvonos: Bureau should not return corrupt money to the state.
Devices for covert information gathering were discovered at the home of the head of NABU's detective unit, which investigates corruption in the defense sector. NABU has launched a pre-trial investigation into this incident, suspecting employees of one of the law enforcement agencies.
Currently, detectives and prosecutors of anti-corruption bodies are processing information on how bail funds were deposited for other defendants in the "Mindich case" and the origin of these funds.
NABU continues the extradition procedure in the "Mindich case", actively cooperating with more than 10 jurisdictions. Director Semen Kryvonos announced new details as the investigation continues.
NABU and SAP use high-profile cases to strengthen their own political influence, an expert says.
International commissions are increasingly recognizing candidates from NABU and SAP as dishonest, but they continue to work. The internal control units of anti-corruption bodies do not react to these facts.
Former head of the State Border Guard Service, Serhiy Deyneko, suspected of smuggling, was dismissed from military service due to health reasons. The medical grounds are not disclosed, but the spokesperson for the State Border Guard Service noted that Deyneko had severe injuries.
Law enforcement exposed a large-scale scheme to seize sunflower and corn harvests from state institutions. A people's deputy and a deputy of the Kyiv Regional Council are involved in organizing the scheme, causing damages of almost UAH 30 million.
Shabunin slanders the whole country, but when it comes to court, he says it's purely his assumption, - editor-in-chief of "Babel".
UAH 10 million bail has been posted for Serhiy Deineko, the former head of the State Border Guard Service (SBGS), who is suspected of systematic bribery. NABU and SAP exposed him and a current SBGS official for receiving undue benefits.
NABU head Kryvonos was on the wanted list for voter bribery in favor of BYuT - ex-SAP prosecutor.
The competition commission for selecting the head of the State Customs Service signed a memorandum with NABU, although representatives of the Bureau are among the applicants. Political expert Oleh Posternak accused NABU of manipulation and attempts to gain control over government bodies.
Systemic management failures, non-transparent decisions, and tolerance of Russian influence gradually transformed the State Aviation Administration from a guarantor of safety into a source of reputational and security risks. The consequences of such decisions by the previous leadership of the aviation regulator today threaten trust in it, defense capabilities, and the future of Ukrainian aviation.
The High Anti-Corruption Court has set bail of UAH 10 million for former head of the State Border Guard Service Serhiy Deineko and UAH 2 million for the former head of the border crossing point department. They are suspected of systematically receiving bribes for unhindered border crossing.
The Cabinet of Ministers of Ukraine has approved a new seven-member supervisory board for Energoatom, including four international experts. The new board is tasked with urgently appointing the company's management and analyzing its previous activities.
Georgia's leading opposition party expressed support for Yulia Tymoshenko.
The Appeals Chamber of the High Anti-Corruption Court (HACC) eased the pre-trial restrictions for Yulia Tymoshenko, leaving the bail at UAH 33 million, but lifting restrictions on movement and communication with MPs. The court denied the prosecutor's request to increase the bail to UAH 50 million and to wear an electronic bracelet.
NABU, by internal order, classified all information regarding the incentives for its employees, citing the procedure for service. This happened against the backdrop of the discovery of inaccurate data in the declarations of some detectives.
The leader of "Batkivshchyna", Yulia Tymoshenko, stated that she was helped to post bail of UAH 33. 28 million and avoid imprisonment. She did not disclose who provided the assistance.
