Tag: arrest

The court has arrested former Foreign Ministry Secretary of State Bankov, with bail set at 10 million.

On August 3, the High Anti-Corruption Court remanded former State Secretary of the Ministry of Foreign Affairs of Ukraine Oleksandr Bankov in custody with bail set at 10 million hryvnias, according to the Public News Agency. The former official will remain in pretrial detention until September 30. He is suspected of embezzling international aid for Ukraine at the start of Russia's full-scale invasion. The court is considering the choice of…

Why was the head of PJSC UKRPROFTUR arrested?

The multi-billion dollar "FPU property case" is actually the "Serhiy Strelets case." So, Serhiy Strelets... Now the former president of UKRPROFTUR, Serhiy Strelets was hiding from the State Bureau of Investigation and the Security Service of Ukraine (SBU) in Volyn, near the Polish border, in a room behind an armored door. But he was "identified," the armor was cut off, and in the hands of an influential...

The Antimonopoly Committee of Ukraine (AMCU) has blocked the accounts of the second largest drug distributor.

The Antimonopoly Committee of Ukraine has frozen the accounts of pharmaceutical distributor Optima-Pharm. This was reported by EP sources in the pharmaceutical market and is reflected in the registry of enforcement proceedings. Enforcement proceedings against the company were initiated on April 22, 2026, by the Department for the Enforcement of Decisions of the State Executive Service. The enforcement proceedings list three accounts of the pharmaceutical distributor: in the State…

SAP requests that MP Yurchenko be taken into custody.

Alexander Yurchenko, Sergey Sadovoy

Prosecutors are requesting a change in the pretrial detention measure due to repeated absenteeism. The court will hear the petition for pretrial detention on April 28, 2026. So, about Oleksandr Yurchenko. A SAP prosecutor has filed a petition with the court to change the pretrial detention measure for MP Oleksandr Yurchenko, who is accused of receiving illegal…

A court has frozen the Diamond Pay accounts of former KRAIL official Yevgeny Yakhniy, who is facing a $183 million arrest.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

The Kyiv Court of Appeal upheld the appeal of the prosecutor from the Prosecutor General's Office and overturned the decision of the Shevchenkivskyi District Court's investigative judge, who had denied the seizure of UAH 183,6 million from the Diamond Pay account of former KRAIL member Yevhen Yakhniy. The court issued a new ruling, which imposed...

"The leak to the media is a PR stunt": The High Anti-Corruption Court (HACC) has again postponed its hearing on the seizure of Tymoshenko's property.

Yulia Tymoshenko, Yulia Grigyan, dossier, biography, incriminating evidence, ESU

For the second day in a row, the High Anti-Corruption Court has been hearing the case of the seizure of the property of Batkivshchyna faction leader Yulia Tymoshenko, who is suspected of offering bribes. The matter of seizure is pending. The court reversed its decision and opened the hearing. However, it was again postponed until January 21. This time, due to…