NABU, SAPO suspect eight persons of UAH 112 million bank loan scheme
On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.
Category:News
First year of eCase MS: achievements and near-term plans
Despite a 5-month break caused by russia’s full-scale invasion, the operation of the eCase MS electronic criminal proceedings system was resumed on August 1, 2022. As of Dec. 20, 2022, it contains information on 306 criminal proceedings. Each day, more and more users from NABU and SAPO join the eCase MS, while the e-document generated by the system has undergone procedural validation in court.
NABU, SAPO expose bribery of Poltava judge
On Dec. 13-19, 2022, NABU and SAPO notified two lawyers and a person who claimed to be a lawyer's assistant of suspicion of an attempt to bribe a judge of the Poltava Court of Appeal.
HACC orders confiscation of some assets seized in Mezhyhiria case
Thanks to NABU and SAPO's efforts, part of the property and funds seized in the so-called Mezhyhiria case have been confiscated by the HACC. On Dec. 12, 2022, the court satisfied the relevant claim of Ukraine's Justice Ministry. This is a first-instance decision that can be appealed.
Supreme Court upholds verdict against Kyiv region judge
Hanna Bilyk, a judge of the Brovary city district court in the Kyiv region, has been sentenced to 6 years in prison with the confiscation of a car and a land plot. She has also been stripped of the right to hold certain administrative posts for a period of 3 years. The verdict was passed by the Criminal Court of Cassation of the Supreme Court on Dec. 14, 2022. Previously, the same decision had been passed by the High Anti-Corruption Court and the HACC Appeals Chamber. The verdict of the Supreme Court is final and cannot be appealed.