Specialized Anti-Corruption Prosecutor's Office
The HACC extended former Minister Halushchenko’s procedural obligations in the “Midas” case for two months. He is no longer required to wear an electronic ankle monitor.
NABU detectives, under the supervision of SAPO, are conducting authorized searches at the NBU and at the home of one of its employees. There have been no arrests or notices of suspicion.
The commission will determine the terms of the tenders, the starting price, and the winners of the sale of shares in Sense Bank and Ukrgasbank. International partners may join the work.
Lawyers report delays and returns of bail payments for the HACC, while the media suggest a possible connection between the problems and the situation surrounding NBU Governor Andriy Pyshnyi.
Attorney Yevhen Hrushovets has become a member of the commission for selecting the leadership of the SAPO. His candidacy was put forward by the Council of Prosecutors following the resignation of Oleksii Shevchuk.
A UAH 20 million bail was posted for Iryna Mudra in the “Forrest Gump” case. After the funds were credited to the court’s account, she was released from the pretrial detention center.
UAH 20 million bail was posted for former Deputy Head of the Office of the President Iryna Mudra. She is involved in the NABU and SAPO “Forrest Gump” case.
The case concerning the Ministry of Justice’s procurements at inflated prices has been referred to court. Six officials and company executives are among the accused.
The HACC allowed Oleksandr and Volodymyr Krupa to join the next hearing from abroad via videoconference. They are suspected of illicit enrichment together with Tetiana Krupa.
Serhii Pashynskyi pleaded guilty in the case involving the seized petroleum products. He must pay over UAH 1 billion and provide incriminating testimony.
Bohdan Lviv is suspected of laundering assets worth UAH 26 million registered in the name of his assistant’s mother. Two women have also been served with suspicions.
The HACC has begun a preparatory hearing in the case of the Krupa family concerning illicit enrichment of UAH 160 million. The hearing was interrupted due to an air raid alert.
The NABU entered a case concerning the possible extortion of $250,000 from the owner of a Kyiv shooting range into the Unified Register of Pretrial Investigations. Shovkovskyi denies the allegations.
The HACC found the assets of the family of the former head of the Kharkiv District Prosecutor’s Office to be unsubstantiated. Apartments, cars, and a share of property worth UAH 6.5 million were recovered.
Even if a business operates transparently and pays all its taxes, the risk of a search remains high. Under such circumstances, the involvement of a lawyer is critically necessary.
Investigators believe that the scheme's participants seized UAH 137. 5 million during the delivery of 60 railway cars donated free of charge to Kyiv by Warsaw. Seven people were served with notices of suspicion.
Four participants were notified of suspicion. According to UNN, one of the individuals involved is former member of the company’s supervisory board and Ihor Kolomoiskyi’s business partner, Mykhailo Kiperman.
The official and her accomplice are suspected of extorting EUR 75,000 and UAH 1. 8 million from entrepreneurs. They were detained after the money was handed over.
The NABU Director refused to comment on the video of the woman's interrogation released by the Prosecutor General. He called the allegations "fabricated nonsense."
NABU stated that Semen Kryvonos had not been officially served with a notice of suspicion. The Bureau also denied the seizure of criminal proceedings.
The HACC found Oleksandr Yurchenko guilty and sentenced him to 9 years in prison, a ban on holding public office, and confiscation of property. The verdict may be appealed.
MP Vadym Stolar has been granted bail of UAH 300 million without detention in the "Forrest Gump" case. The obligations will remain in effect until November 11.
The former head of the Khmelnytskyi MSEC and her family are accused of illicitly enriching themselves by UAH 160 million. Law enforcement officers have already referred her case to court.
Kravchenko stated that employees of the State Protection Department did not allow NABU detectives into the Prosecutor General’s Office because they did not want to show the search warrants and say which offices exactly they were heading to.
The HACC set bail of UAH 15 million for Oleksii Stupak in a case involving the legalization of UAH 150 million. The NBU is demanding that his powers be terminated.
The SAPO requests that Hrushchenko’s UAH 150 million bail be seized and transferred to ARMA. According to the investigation, the funds are of criminal origin.
The NBU reported more than 100 decisions and 12 inspections concerning Sense Bank since the end of 2022. The regulator expects personnel decisions from the government.
Oleksii Shevchuk accused Semen Kryvonos of interfering in the work of the SAPO competition commission. He called on law enforcement agencies to investigate these actions.
The full UAH 7 million bail set by the HACC was posted for Viktor Dubovyk. The case is connected to the "Forrest Gump" and "Themis" operations.
The SAPO prosecutor stated that Timur Mindich gave Iryna Mudra cash for Herman Halushchenko’s bail. The funds were supposed to be laundered through fictitious transactions.