Monitoring Reports

Monitoring the “Odessa case” (hearing 12/03/2021)

2021-12-13T09:54:35+01:00

Monitoring the "Odessa case" (hearing 12/03/2021) On December 3, 2021, at the Supreme Anti-Corruption Court of Ukraine (VAKS), a court hearing was held regarding the extension of the pre-trial investigation time in case No.42017000000001097 dated April 10, 2017. According to the materials of this case, the mayor of Odessa Gennady Trukhanov, along with other 15 persons, is suspected of creating a criminal organization. The defendants in the case deny their

Monitoring the “Odessa case” (hearing 12/03/2021)2021-12-13T09:54:35+01:00

Monitoring of the trial of Vladimir Galanternik (hearing 12.03.2021)

2021-12-10T08:59:13+01:00

On December 3, 2021, the High Anti-Corruption Court of Ukraine (VAKS) began consideration of the prosecutor's petition to choose a measure of restraint in the form of detention for V. Galanternik, in respect of whom a special pre-trial investigation was previously issued (See IAC ISHR report dated 11.09.2021-11.10.2021). The prosecution asked the investigating judge to choose a measure of restraint in the manner prescribed for a special pre-trial investigation. Nevertheless,

Monitoring of the trial of Vladimir Galanternik (hearing 12.03.2021)2021-12-10T08:59:13+01:00

Monitoring of the criminal proceedings in the case of Armen Charchyan (session 11.02.2021)

2021-12-08T09:56:25+01:00

On 11.02.2021, a hearing on the criminal case of Armen Charchyan was held in the court of first instance of the city of Yerevan. He was charged under paragraph 2 of part 4 of Article 154 of the RA Criminal Code. He is accused of using his power as the executive director of “Izmiryan” Medical Center to force the center's employees to vote for the “Armenia” party bloc and not

Monitoring of the criminal proceedings in the case of Armen Charchyan (session 11.02.2021)2021-12-08T09:56:25+01:00

Monitoring of the case of Yury Nikolayevich Shovgenyuk (hearing on November 4, 2021)

2021-12-07T10:36:01+01:00

11/04/2021, in the Zhovkivsky District Court of the Lvov Region, with the participation of Judge Z. L. Oprisk, a court hearing was held in case No. 444/482/21 on charges of Y. N. Shovgenyuk of committing a criminal offense under Part 2 of Art. 15, Part 4 of Art. 190 of the Criminal Code of Ukraine, namely, large-scale fraud. The court session was attended by the prosecutor S. V. Prots, the

Monitoring of the case of Yury Nikolayevich Shovgenyuk (hearing on November 4, 2021)2021-12-07T10:36:01+01:00

Monitoring of the case of Oleg Bryndak (hearing on November 18, 2021)

2021-12-03T09:23:10+01:00

On November 18, the Appeal Chamber of the High Anti-Corruption Court of Ukraine (VAKS) considered the appeal of the lawyers of O. Bryndak against the decision of the investigating judge of VAKS dated November 4, 2021 on the application of a measure of restraint in the form of a bail in the amount of almost UAH 40 million. Oleg Bryndak, the acting deputy Head of the Odessa City Council, is

Monitoring of the case of Oleg Bryndak (hearing on November 18, 2021)2021-12-03T09:23:10+01:00

Monitoring of the trial of Viktor Yanukovych (session 11/29/2021)

2021-12-09T16:25:40+01:00

On November 29, a regular court session of the Cassation Criminal Court was held within the Supreme Court in relation to the so-called "Crimean case". Recall that the observers of the ISHR have been monitoring this case since May 2017. In January 2019, the court of first instance found V. Yanukovych guilty of high treason and complicity in the planning, preparation and conduct of an aggressive war. In 2021, the

Monitoring of the trial of Viktor Yanukovych (session 11/29/2021)2021-12-09T16:25:40+01:00

Monitoring of the Manuk Avetisyan case (hearing on 11.23.2021)

2021-12-01T08:52:08+01:00

Manuk Avetisyan is accused of the fact that according to the decision of the Government of the Republic of Armenia No. 1586-N dated September 27, 2020, he was part of the reserve declared in accordance with the martial law in the Republic of Armenia, he was called up on November 25, 2020 to appear at the military unit, but without a valid reason (for more than three days, from 09.00am

Monitoring of the Manuk Avetisyan case (hearing on 11.23.2021)2021-12-01T08:52:08+01:00

Monitoring of the case of Gennady Trukhanov (hearing 11/17/2021)

2021-11-30T09:44:07+01:00

On November 17, a hearing was held on the consideration of appeals against the decision of the investigating judge of High Anti-Corruption Court of Ukraine (VAKS) on the application of a measure of restraint in the form of bail to the mayor of Odessa Gennady Trukhanov, suspected of complicity in the activities of a criminal organization. According to the investigation, G. Trukhanov, abusing his official position, illegally provided several land

Monitoring of the case of Gennady Trukhanov (hearing 11/17/2021)2021-11-30T09:44:07+01:00

Monitoring of the civil procedure in the case of the Institute of Geophysics and Engineering Seismology (court hearing on October 27, 2021)

2021-11-26T10:42:55+01:00

On October 27, 2021, in the court of general jurisdiction of the Shirak region of the Republic of Armenia, a court hearing was held on the claim of Karlen Ghazaryan against the Institute of Geophysics and Engineering Seismology of the National Academy of Sciences of the Republic of Armenia on invalidating the orders to dismiss the director from work and bring to disciplinary responsibility, to reinstate him at his previous

Monitoring of the civil procedure in the case of the Institute of Geophysics and Engineering Seismology (court hearing on October 27, 2021)2021-11-26T10:42:55+01:00

Monitoring of the civil proceeding in the case of the childcare and upbringing of children of Araksi and Artak Asatryan (court hearing on November 11, 2021)

2021-11-26T10:42:55+01:00

On November 11, 2021, in the court of general jurisdiction of the Shirak region of the Republic of Armenia, a court hearing was held on the claim of Araksi Asatryan against Artak Asatryan on childcare and upbringing. Before getting to the heart of the litigation, here is a quick overview of the impact of the court on the monitoring process: Before the start of the court session, the judge was

Monitoring of the civil proceeding in the case of the childcare and upbringing of children of Araksi and Artak Asatryan (court hearing on November 11, 2021)2021-11-26T10:42:55+01:00
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