Specialized Anti-Corruption Prosecutor's Office
Four more Supreme Court judges have been served with notices of suspicion. The investigation concerns a bribe from the owner of the Finance and Credit group in exchange for a court ruling.
NABU and SAPO are conducting investigative actions involving current and former judges of the Supreme Court. Searches are also being carried out at the premises of the former President of the Supreme Court, whose case is currently being heard in the High Anti-Corruption Court (HACC). While NABU and SAPO do not state it directly, the HACC is presiding over the trial of the former head of the court, Vsevolod Knyazev.
The High Anti-Corruption Court (HACC) has arrested the former deputy head of the capital's customs office for failure to pay bail. He is suspected of laundering $2 million for a hotel in Bukovel.
Yermak was released from the pre-trial detention center on 140 million hryvnias bail and denied any guilt. He stated his intention to remain in Ukraine and assist the military.
Former Head of the Office of the President Yermak was released from pre-trial detention on 140 million hryvnias bail. He was held in a paid cell due to a case involving the legalization of 460 million.
The High Anti-Corruption Court (HACC) confirmed that a bail of 140 million hryvnias has been posted for the former Deputy Head of the Office of the President. Fundraising for his release began on May 15.
NABU refuted fakes about an investigation into Olena Zelenska. Reports regarding the preparation of her arrest are part of a Russian disinformation campaign.
Lawyer Ihor Fomin posted 5 million hryvnias for the former head of the Office of the President, Andriy Yermak. The total amount of bail posted currently stands at 58.8 million hryvnias.
The HACC has set bail ranging from 9. 9 to 20 million UAH for four individuals involved in a case concerning the legalization of 460 million UAH. The group is linked to elite construction projects near Kyiv.
HACC has recognized assets of MP Serhiy Lytvynenko worth over 7 million hryvnias as unsubstantiated. The official concealed three cars registered to straw persons.
Lyashko did not answer whether the former head of the Office of the President consulted an astrologer regarding his appointment. The Minister only noted that his zodiac sign is Taurus.
The former head of the Office of the President will spend the night in a pre-trial detention center because only 14. 5 million UAH out of the 140 million UAH bail was paid. Due to the end of the banking day, the payment procedure was not completed.
The first 14. 5 million UAH of the bail has been posted for the former head of the Office of the President, Yermak. The money came from two unknown individuals; the full amount is 140 million hryvnias.
Former Head of the Presidential Office Yermak will appeal the arrest with a bail set at 140 million hryvnias. He denies guilt and stated he lacks the funds to post bail.
A HACC judge ordered detention for the former Deputy Head of the Office of the President Yermak or a bail of 140 million UAH. SAPO prosecutors had requested the amount be set at 180 million hryvnias.
Journalists have identified Veronika Anikievych, who corresponded with Andriy Yermak regarding personnel appointments. The woman is an astrologer and has a father with a Russian passport.
The former head of the Office of the President denied asking for an astrologer's advice and called the 180 million bail excessive. The court's decision on the preventive measure will be announced on the morning of May 14.
NABU and SAPO have exposed an organized group involved in the legalization of 460 million UAH through luxury construction near Kyiv. The former head of the Office of the President of Ukraine has been notified of suspicion
Stanislav Bronevytskyi reported a loss of independence among SAPO prosecutors and the politicization of NABU. Oleksiy Honcharenko has summoned the heads of the agencies to a meeting of the Temporary Commission of Inquiry.
SAPO demands the confiscation of a BMW X5 and a house belonging to the Acting Head of the State Space Agency, Volodymyr Mikheiev. The value of the unsubstantiated assets exceeds 6.4 million hryvnias.
HACC has extended Yulia Tymoshenko's obligations in the bribery case. The MP's foreign passport was returned, and she was granted permission to travel outside of Kyiv.
The High Anti-Corruption Court (HACC) has seized a luxury vehicle that a suspect in the SFGCU grain embezzlement case registered in his mother-in-law's name. Damages to the state are estimated at 29 million US dollars.
A former official of the Lysychansk City Military Administration is suspected of stealing 19. 3 million UAH on housing for IDPs. The funds were misappropriated through the purchase of a sanatorium at an inflated price.
HACC has prohibited MP Yurchenko from leaving the Kyiv region until June 30. The court refused to forfeit 3 million hryvnias to the state budget.
HACC has arrested an SBU official with a bail option of 5 million UAH. He is suspected of extorting 110,000 dollars to close a criminal case.
The court ruled as unjustified the assets of an official in Khmelnytskyi region who purchased a shopping center for UAH 13. 7 million. Over UAH 7.3 million will be recovered as state revenue.
SAP to try MP Shevchenko for laundering 9 million hryvnias. He purchased luxury cars with money from fertilizer fraud schemes.
NABU and SAP have exposed SBU officials in the Poltava region for a $110,000 bribe. The money was demanded for a plea deal in a case involving trade with the Russian Federation through shell companies.
Based on the results of relevant monitoring, the NACP has forwarded 13 cases to law enforcement agencies containing signs of violations totaling over 100 million hryvnias.
The High Anti-Corruption Court has set a deadline of May 24 for Yulia Tymoshenko to review the case regarding the bribery of MPs. The investigation in this proceeding has already been officially completed.