The NABU is investigating the privatization of land in Sumy region that was previously used by NAAS enterprises. Detectives plan to question more than 1,500 ATO participants who received these plots.
Danylo Hetmantsev, chairman of the Verkhovna Rada's tax committee, has admitted that the tax service is putting pressure on Ukrainian business. Experts point to abuses by tax officials and Hetmantsev's possible involvement in corruption schemes at the State Tax Service.
Law enforcement officials are investigating the illegal lease of NAAS land and the sale of crops at reduced prices. Due to this scheme, state-owned enterprises lost almost a billion hryvnias, although the NAAS denies the lease.
The SBU and NABU have collected evidence of the illegal privatization of the Samara-Western Direction oil pipeline in 2015. Medvedchuk and four ex-executives of Prykarpatzakhidtrans were served with a notice of suspicion.
Law enforcers are investigating land squatting and illegal sale of crops by state-owned enterprises of the National Academy of Agrarian Sciences in Sumy region. Four criminal proceedings have been opened against "Iskra" and "Nadiya".
Former Supreme Court Chief Justice Vsevolod Knyazev was released after a document check near the Romanian border.
The Supreme Court upheld a 15-year prison sentence for a man who was convicted of killing a girl on Lysa Hora in Kharkiv in 2019 when he was 16.
A realtor forged a power of attorney and sold 40 land plots worth more than UAH 30 million belonging to his client, and fled abroad to avoid prosecution for large-scale fraud.
The Ministry of Justice has identified about 300 people with Russian assets in Ukraine. It has already collected about UAH 830 million of net funds only from individuals who have been sanctioned.
The possibility of restoring the military prosecutor's office and creating a specialized institution for judges who will consider cases of war crimes, ensuring proper expertise and qualifications, is being considered.
Retired judge of the Supreme Administrative Court of Ukraine Oleksandr Sitnikov noted that recently there has been a reaction of the High Council of justice to cases of pressure and interference in the activities of the court, and therefore an appeal to this body is the only way out for a judge.
The High Council of Justice has decided to impose a disciplinary sanction on Supreme Court Judge Vsevolod Knyazev in the form of a motion to dismiss him from office over corruption charges, including accepting bribes totaling $2. 7 million.
The Criminal Court of Cassation rejected the appeal of a man convicted of molesting and raping his 5-year-old daughter, upholding his 14-year prison sentence.
In Ukraine, there are many examples when banks won courts of all instances in the National Bank, even the Supreme Court. Despite this, not a single NBU official was involved in making an illegal decision.
The executive director of the European Business Association reports an increase in the number of cases of blocking tax invoices, which may indicate attempts to put pressure on businesses.
A new wave of blocking tax invoices has begun. It could have been triggered by an audit of the risk monitoring system and criteria for blocking invoices appointed by the government.
A new wave of blocking tax invoices has begun in Ukraine. This time, the tax authorities began to demand documents that are usually studied during tax audits.
Human rights activist Eduard Bagirov emphasized that the state has developed a legal mechanism for allocating land plots to ATO participants, but NABU is trying to call it into question.
Since October 2014, ATO participants and family members of fallen Ukrainian soldiers have received 263,000 hectares of land, or 180,000 land plots, according to the State Service of Ukraine for Geodesy, Cartography and Cadastre.
The Verkhovna Rada adopted as a basis a draft law on transfer of pending cases from the liquidated Kyiv District Administrative Court to other administrative courts of Ukraine, except for some cases on appealing against regulatory acts, referendums, decisions in the field of combating legalization (laundering) of proceeds from crime and regulation of media activities, which will be considered by the Kyiv District Administrative Court.
The Supreme Court ruled that the right to conscientious objection is not absolute and can be restricted during mobilization by requiring objective evidence of sincere and consistent religious beliefs that go beyond one's own statements.
Ukraine is using the latest methods to document international crimes committed by russia during the war in Ukraine, which allows for real-time documentation, even without physical access to the occupied territories.
Almost all the land received by the ATO participants is now being cultivated, taxes are being paid, and jobs are being created, unlike the previous illegal lease of state land by the National Academy of Agrarian Sciences of Ukraine for cash without proper rights.
MPs from the Agrarian Committee expressed doubts about the corruption case against Minister Mykola Solsky, calling him a professional and suggesting political persecution, and some MPs even hinted that the case was fabricated.
“The case of Minister Solsky”: NABU urged to announce the fate of ATO soldiers who received land allegedly owned by the National Academy of Sciences.
NABU detectives and SAPO prosecutors served a notice of suspicion to Minister of Agrarian Policy Mykola Solsky for allegedly facilitating the "seizure" of state land worth UAH 291 million from state-owned enterprises of the National Agrarian Academy of Ukraine that were in the hands of ATO fighters, but the Supreme Court had previously rejected the claims of these enterprises to the disputed land.
The idea to eliminate the Ministry of Agrarian Policy and the suspicion of Solsky - experts hint at a strange coincidence.
The court recovered UAH 139 million from a contractor who had deposited funds received for the construction of the subway in the capital.
The State Enforcement Service has seized all the property and accounts of former Supreme Court Chief Justice Vsevolod Knyazev to recover almost UAH 1 million in illegal payments he received as a gift in the form of a significantly reduced apartment lease.
A former senior official of the Ministry of Justice who had been granted russian citizenship was dismissed in 2021 after the SBU exposed her, and the court upheld her dismissal despite an appeal.