Tag: court

The court fined the director of GlobalMarket 2,1 million hryvnias for schemes to understate customs value.

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

The Lyuboml District Court of the Volyn Region has held Leonid Anatolyevich Butyrin, director of Globalmarket LLC, administratively liable for understating the customs value of goods. Thanks to inquiries from their European counterparts, Volyn Customs uncovered the scam, and the court imposed a million-ruble fine on the offender. This was reported by the Telegram channel "Sudom po skhemam" (Court by Schemes), citing case No. 163/1785/24.

Tymoshenko's bribery case against MPs: The High Anti-Corruption Court (HACC) has denied the lawyers' request to transfer the case.

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

The Batkivshchyna leader's lawyers attempted to transfer the case to the Kyiv Court of Appeals. The High Anti-Corruption Court denied Tymoshenko's lawyers' request to transfer the case. The Appellate Chamber of the High Anti-Corruption Court denied MP Yulia Tymoshenko's lawyers' request to change the jurisdiction of her criminal case. The panel of judges ruled that the case remains in the High Anti-Corruption Court,…

The court denied Kropachev's company's claim to recover 3 billion hryvnias from the state-owned enterprise "UK Krasnolimanskaya"

Vitaly Kropachev: What's the coal "overseer" of the presidential "family" hiding? PART 2

The Donetsk Regional Commercial Court dismissed a claim filed by Krasnolimanskoye LLC, linked to Vitaly Kropachev, accused of corruption, seeking UAH 3,012 billion in compensation from the state-owned Krasnolimanskaya Coal Company. Kropachev was unlucky. In case No. 905/169/25 (905/1262/23), Judge Natalia Velichko ruled in full dismissal of the company's claim.

A former SAP prosecutor explained how NABU officer Magamedrasulov orchestrated a scheme to extort money from a Kyiv City Council member who was promised escaping responsibility.

NABU, National Anti-Corruption Bureau

According to the court ruling, Detective Magamedrasulov and Khristenko orchestrated a scheme to extort undue benefits from Volodymyr Slonchak, whose voice appeared on the Komarnitskyi tapes. The head of the NABU detective unit, Ruslan Magamedrasulov, and Fedir Khristenko, a member of parliament from the banned Opposition Platform – For Life party, orchestrated a scheme to extort money from Kyiv City Council member Volodymyr Slonchak, who was also featured on the tapes.

In Izmail, a court has been unable to reach a verdict in the fraud case against former deputy Vorobyov for several years.

For six years now, the Izmail City District Court has been unable to reach a verdict against Yakov Vorobyov, a former Kiliya City Council member from the BPP and a former associate professor at the Izmail State Humanitarian University, who is accused of large-scale fraud. So, Yakov Vorobyov. 368.media learned this from the court's ruling…

Galushchenko case: International experts identify violations

German Galushchenko, Energoatom, Ministry of Energy, dossier, biography, incriminating evidence, David Zhvania, Nikolai Martynenko, Leonid Derkach, Alexander Lavrinovich

International experts have criticized the progress of German Galushchenko's case and documented violations by the investigators. In a report by the independent international monitoring agency IAC ISHR, the experts refuted the prosecution's arguments about the risk of flight, pointed to the excessive bail amount, the slow progress of the investigation, and warned of pressure from the media, which violates the presumption of innocence, writes…

NZF won a case against Kvartsit DM, owned by Mindich and Bogolyubov, for the recovery of UAH 17,27 million.

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

The Dnipropetrovsk Regional Commercial Court upheld the claim of Nikopol Ferroalloy Plant (NFP, Dnipropetrovsk region) for the recovery of UAH 17,271,408 in debt from Kvartsit DM LLC (Vasyl'kivka, Dnipropetrovsk region). According to court documents from case No. 904/7423/25 filed with the Dnipropetrovsk Regional Commercial Court, copies of which are in the possession of Interfax-Ukraine, NFP…