Court
The financial director of an Odesa agricultural enterprise will appear in court
The products, the profits from which were hidden, were exported by sea through one of the ports of the region to China and India.
The High Anti-Corruption Court of Ukraine allowed ARMA to appeal the ban on the sale of Medvedchuk’s assets in the Supreme Court
The High Anti-Corruption Court allowed ARMA to appeal the ban on the sale of Medvedchuk’s assets in the Supreme Court.
The court refused to return the indictment in the case of Pyvovarskyi
The court in the case of former Minister of Infrastructure Andriy Pyvovarskyi has refused the defense to return the indictment.
Historic decision: Court in Vienna rejects Russia’s attempt to seize UDS property
An Austrian court has recognized Ukraine as a co-owner of UDS real estate, which has been in joint ownership since the times of the USSR.
The first sentences for importers of Ukrainian grain in Poland: the fines turned out to be “symbolic”
Polish courts have started issuing the first sentences in the case of importers of Ukrainian grain, who are accused of illegal schemes.
In London, the owners of the Odesa terminal were sentenced to 20 months in prison
The High Court of London sentenced the owners of the Olympex terminal in Odesa to 20 months in prison.
The court gave permission for a special investigation into the People’s Deputy organizer of the scheme at the Odesa Port Plant
The Appeals Chamber of the High Anti-Corruption Court granted permission for a special investigation into the ex-Deputy organizer of the abuse scheme at the Odesa Port Plant. On September 18, the Appeals Chamber supported the position of the Specialized Anti-Corruption Prosecutor’s Office prosecutor and granted permission to conduct a special pre-trial investigation, the Specialized Anti-Corruption…
The court continued the investigation into the officials of the branch of the State Water Agency
The higher anti-corruption court continued the investigation into officials of the branch of the State Water Resources Agency of Ukraine. High Anti-Corruption Court has extended the deadline for investigating the case until December 13, “Slovo i Dilo” reports with reference to the court’s decision. The investigation concerns the suspicion of the head of the Basin…
The court extended the house arrest of the Mariupol port director
The high anti-corruption court extended the night house arrest of the head of the Mariupol Sea Trade Port. The court extended the night house arrest of Acting President until October 27. director of the Mariupol port, Ihor Barskyi, “Slovo i Dilo” reports. Earlier, the Appeals Chamber reduced Barsky’s house arrest. In addition, he must arrive…
The court refused to hand over $30 million to ARMA in the case of ex-minister Pivovarskyi
The high anti-corruption court refused to hand over to ARMA the seized $30 million from shipping fees in the case of the former minister of infrastructure.
