Kniaziev must appear upon request, not leave Ukraine without permission, report changes of residence and work, refrain from communicating with certain individuals, and surrender foreign passports.
Bail of UAH 20 million has been posted for Bohdan Lviv, former deputy head of the Supreme Court, who is suspected of complicity in the appropriation of the Ukrainian part of the oil pipeline. The bail amount was reduced from over UAH 300 million.
Through court action, the prosecutor's office secured the return of the Zabrodivske reservoir, covering over 160 hectares, to the ownership of the territorial community. A private enterprise had been illegally using it for years without proper legal grounds or payment of rent.
Prosecutors secured confirmation of a life sentence for a collaborator who transmitted data about the Armed Forces of Ukraine. The man cooperated with the enemy from February to April 2022.
The court finally canceled permits for construction near the Museum of Prominent Figures of Ukrainian Culture. The Prosecutor's Office defended the community's right to preserve historical heritage, returning the land to ownership.
People's deputies plan to re-appeal to the Constitutional Court regarding Law No. 590-IX, which deprives shareholders of banks in liquidation of access to justice. This happened after the Supreme Court closed proceedings in the Concord Bank case, citing a legal conflict.
The Supreme Court closed proceedings in the case of Concord Bank, citing a legal conflict that MPs had warned about back in 2020. This decision effectively deprived the bank's shareholders of access to justice.
The Supreme Court terminated the private company's ownership of the bank reinforcement in Kyiv. This ensured free access to the Dnipro for all city residents.
The Supreme Court made a decision that effectively deprives shareholders of liquidated banks of access to justice. This decision drew criticism from lawyers and former judges, who point to violations of constitutional rights.
The Kyiv prosecutor's office has filed a lawsuit to invalidate the contract for the reconstruction of the water supply network at the National Museum of the History of Ukraine in the Second World War. The reason is a conspiracy between three companies during the tender, which led to the illegal receipt of over 18 million hryvnias in budget funds.
The Northern Commercial Court of Appeal satisfied the demands of the Ministry of Justice, canceling the registration of rights to four real estate objects of the CPU in Kyiv, transferred in 2014 to a controlled charitable organization. This property, with a total area of 1163.6 sq. m, will be transferred to state ownership, as the CPU is banned.
The court supported the Ministry of Justice's demands regarding the transfer of property of the banned Communist Party of Ukraine to the state. The decision has precedent-setting significance for similar cases.
The Supreme Court of Ukraine has confirmed the obligation of all citizens, regardless of their religion, to serve in the Armed Forces of Ukraine during martial law. The decision was made in the case of a Jehovah's Witness who evaded mobilization.
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 breakthrough of the water pipe at the construction of the metro to Vynohradar will not affect the pace of work. During the construction, underground communications were discovered that were not on the master plan.
The court recovered 78 million hryvnias of inflation losses from the contractor of the metro construction to Vynogradar. The contractor put the funds on deposit instead of construction.
The prosecutor's office canceled the private enterprise's ownership rights to 158 square meters of the wing of the Tereshchenko estate through the court. Earlier, the main part of the estate with an area of 1134 square meters had already been returned to the city.
Human rights activists criticize draft law No. 13007 on the Deposit Guarantee Fund. Experts believe that the document creates artificial obstacles to the protection of rights in court and contradicts the Constitution.
Alakor City LLC, the sole bidder for the management of the Gulliver shopping center, has unpaid taxes of UAH 66 million. The Supreme Court partially overturned the previous decisions and sent the case for reconsideration.
The Supreme Court dismissed Kolomoisky's cassation appeal regarding the return of PrivatBank. The decision is final and confirms the legality of the state's nationalization of the bank.
The Verkhovna Rada has approved in the first reading draft law No. 6049 on the temporary secondment of local court judges to appellate courts. The secondment will last for one year with the consent of the judge and the decision of the High Council of Justice.
The Supreme Court ordered the contractor to return UAH 139 million received as interest on the deposit to the Kyiv budget. The company placed the funds allocated for the construction of the Vynohradar subway on deposit.
The Kyiv Commercial Court and the Ministry of Justice facilitated the withdrawal of $3 million from Alfa-Bank through an offshore company. Deputy Justice Minister Andriy Haichenko, a former employee of the bank's structure, played a key role in the scheme.
Maryna Poroshenko is appealing the seizure of her husband's real estate, shares in dozens of companies and paintings in the Supreme Court. The property was seized as part of the “coal” case on high treason.
The High Council of Justice refused to take into custody judge of the Kyiv Commercial Court Anatoliy Ivchenko, who is suspected of treason. He is accused of ruling in favor of the Russian Defense Ministry in 2012, which resulted in Ukraine losing UAH 3.1 billion.
The HACCU Appeals Chamber changed the measure of restraint for Artur Yemelianov from custody to bail. The former deputy chairman of the HCCU is suspected of participating in a criminal organization that issued decisions for bribes.
Poroshenko initiates a ban on the transit of Russian oil through Ukraine, although he is involved in the illegal alienation of the pipeline. According to experts, the state's losses from the Medvedchuk pipeline scheme reach $210 million.
The new head of the State Tax Service should change approaches to working with business, according to the European Business Association.
Ruslan Kravchenko held a meeting with the heads of regional tax offices to outline new priorities for the service. The main task will be to stop the unjustified blocking of invoices and support responsible business.
The former head of the Khmelnytsky tax office announced the appointment of Sokur's people to the State Tax Service's commission of auditors. According to her, this is due to possible embezzlement of funds for the construction of fortifications.
