Monitoring the case of Alexey Yarkovoy (session on January 31, 2020)

Monitoring the case of Alexey Yarkovoy (session on January 31, 2020) On January 31, 2020, a session was held in the Zhovtnevy District Court of Zaporozhye in the case of Yarkovoy Alexei, accused of committing criminal offenses under Part 1 of Article 307 and Part 2 of Article 309 of the Criminal Code of Ukraine (illegal production, manufacture, acquisition, storage, transportation, transfer or sale of narcotic drugs, psychotropic substances

Monitoring the case of Sergeyev and others (Sessions on January 28, 2020 and February 3, 2020)

Monitoring the case of Sergeyev and others (Sessions on January 28, 2020 and February 3, 2020) On January 28, 2020, a session was held in the Kommunarsky District Court of Zaporozhye on the case of drivers from Makeevka Sergey Sergeyev and Andrey Gorban, as well as three employees of the Zaporizhzhya Social Security Administration - Victoria Voloshina, Anna Khokhotva and Yulia Semenyuk, accused of committing crimes under Part 1

Monitoring of the trial in the case of the purchase of diesel fuel of the “Ukrainian Railways” Joint Stock Company

Monitoring of the trial in the case of the purchase of diesel fuel of the “Ukrainian Railways” Joint Stock Company On January 28, the High Anti-Corruption Court held a preparatory hearing in the case of the purchase of diesel fuel of the “Ukrainian Railways” Joint Stock Company. On October 15, 2019, the Specialized Anti-Corruption Prosecutor's Office of the Prosecutor General's Office of Ukraine approved and transferred to the High

Monitoring of the case of Kernes G.A., Blinnik V.D., Smithsky E.N. (session 01/31/20)

Monitoring of the case of Kernes G.A., Blinnik V.D., Smithsky E.N. (session 01/31/20) On January 31, the Poltava Court of Appeal held a regular court hearing on the case of a Ukrainian politician, a mayor of the city of Kharkov, Gennady Kernes, accused of illegal, by prior conspiracy by a group of people, imprisonment of two people with torture, as well as with the threat of murder. In connection

Moldovans became poorer by a quarter owing to bank fraud

Moldovans became poorer by a quarter owing to bank fraud   Due to the depreciation of the leu, at the start of 2015, 25% of Moldovan citizens became poorer by a quarter; the total loss to the population caused by the “Theft of the Century” is estimated at around half a billion dollars, says the article “Can Moldova ever win its grueling fight against corruption?”, published by the renowned international

Monitoring of the case of Vitaliy Sobenko and Arthur Melnikov (session 01.29.20)

Monitoring of the case of Vitaliy Sobenko and Arthur Melnikov (session 01.29.20) 01/29/2020 in the Frankovskiy district court of the city of Lvov a criminal case No. 12014140080002713 was examined on charges of Sobenok Vitaliy and Melnyk Arthur in committing a crime under Part 2 of Article 186 of the Criminal Code of Ukraine “Robbery with the use of violence not dangerous to the life or health of the

Monitoring the case of V. Muravitsky (court hearing 01.27.2020)

Monitoring the case of V. Muravitsky (court hearing 01.27.2020) On January 27, 2020, in the Korolevskiy District Court of Zhytomyr, a regular court session was held on the case of the journalist Vasily Muravitsky, who is accused of treason and encroachment on the territorial integrity of Ukraine (part 2 of article 110, part 1 of article 111, part 2 of article 161, part 1 of article 258-3 of the

Monitoring the case on charges of Andrei Lesik (01/30/2020)

Monitoring the case on charges of Andrei Lesik (01/30/2020) 01/30/2020 in the Dzerzhinsky district court of the city of Kharkov, a hearing was held in the case of Andrei Lesik, who is accused of resisting a law enforcement officer in the performance of his official duties, as well as intentionally causing bodily harm to him in connection with the officer’s official duties (part 2 of article 342, Part 2

“Freedom to political prisoners”! PACE declaration in defense of victims of political repression of the regime of Plahotniuc

“Freedom to political prisoners”! PACE declaration in defense of victims of political repression of the regime of Plahotniuc PACE registered a declaration in defense of victims of fabricated criminal cases in Moldova. В декларации также говорится о поддержке законодательной инициативы, зарегистрированной в Парламенте РМ, направленной на прекращение уголовных преследований по политическим мотивам и реабилитацию всех пострадавших в ходе расследования этих дел. «Мы приветствуем инициативу, зарегистрированную в Парламенте Республики Молдова, направленную

Monitoring of the criminal case of Bogdan Maistruk (session 01.24.2020)

Monitoring of the criminal case of Bogdan Maistruk (session 01.24.2020) On January 24, 2020, at 10:00 a.m., a hearing was held in the Sykhovsky District Court of the city of Lvov on suspicion of Maistruk Bogdan, born on August 5, 1997, in committing a criminal offense under Part 2 of Art. 15 h.2st.289 of the Criminal Code of Ukraine. Judge Borochok M.V., prosecutor Krasnitsky I.Ya., accused Maystruk B.A., defense