The HACC arrested the former State Secretary of the Ministry of Regional Development, Vasyl Volodin, who is suspected of a corruption scheme in the construction sector. The court set bail in the amount of UAH 20 million.
Anti-corruption bodies will check People's Deputy Kuzminykh regarding the possible concealment of the pharmacy business, registered to figureheads. The lawyer points to signs of a number of criminal offenses.
The High Anti-Corruption Court has chosen a preventive measure for the former advisor to the head of the Ministry of Regional Development, Maksym Horbatiuk, in the form of detention with the possibility of bail in the amount of 25 million hryvnias. If bail is posted, he will be subject to a number of obligations.
The Supreme Court has resumed consideration of the case of smuggler Alperin, in which Oleksandr Skomarov's sister from NABU is involved. Skomarov is applying for the position of director of the BEB.
The High Anti-Corruption Court has chosen a preventive measure for Alla Kyrylenko, the wife of the head of the AMCU, in the form of a bail of UAH 9 million. She is suspected of aiding and abetting the illegal enrichment of an official by more than UAH 72 million.
SAP and NABU have submitted to the court a case against the head of the State Border Guard Service department, who gave a bribe in cryptocurrency. He paid $355,000 to avoid exposure of corruption.
People's Deputy Serhiy Kuzminykh, accused of bribery, hid a network of pharmacies, registering it to driver Maksym Tokovyi.
Viktor Bondar, who is suspected of embezzling more than UAH 140 million in procurement for Ukrzaliznytsia, had his arrest extended until July 31. The bail was reduced by almost 10 million.
The HACC reduced the bail for the head of the AMCU Kyrylenko to UAH 25 million, but refused permission to travel abroad for business trips. He is suspected of illegal enrichment of more than UAH 56 million.
MP Kuzminykh systematically fails to appear in court in the bribery case. Out of 86 meetings, 22 were disrupted due to his absence, which may indicate a delay in the process.
Kuzminykh's lawyer once again failed to appear in court, citing employment in another case. The prosecutor provided additional evidence, including correspondence regarding the bribe.
On June 2, the court will continue to consider the case of People's Deputy Kuzminykh, who is accused of bribery. Political scientist Shabovta believes that the presence of the accused in the Rada harms the image of Ukraine.
Viktor Dubovyk, a participant in the competition for the position of Director of the Bureau of Economic Security (BES), was denied access to information about his scores in the competition. Experts say that this approach casts doubt on the meaning of the competitive procedure.
A regional council deputy is suspected of organizing illegal border crossings for those liable for military service for 10,000 euros. He involved an accomplice who was also detained after receiving 20,000 euros.
The former Deputy Prosecutor General calls for the arrest of Kuzminykh for ignoring the court in the bribery case. Prosecutors should ask the court to change the measure of restraint to detention.
People's Deputy Serhiy Kuzminykh, who is accused of bribery, did not receive permission to travel abroad.
Natalia Maksymenko, who was exposed by NABU for bribery, is serving in the 422nd BPS battalion. The motion to remove her from office was left without consideration.
The Supreme Court of Ukraine upheld the verdict against former Deputy Minister Yuriy Hrymchak – 10 years of imprisonment with confiscation of property. The court's decision is final and not subject to appeal.
The former head of the State Environmental Inspection of the Carpathian District was found to have signs of illegal enrichment of UAH 20 million. The case was closed due to death, but the property was seized.