All news "confiscation"

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.

A suspect involved in a corruption scheme recovered UAH 35 million to the State

For the first time within the investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor Office (SAPO) because of a violation by a suspect of the obligations imposed by the court, half of the bail in the amount of UAH 35 million paid by him was recovered to the State. The decision was made by the Court of Appeal of High Anti-Corruption Court on April 16, 2020, Court of Appeal of High Anti-Corruption Court reached the final decision.