Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020) On July 2, 2020, in the Ordzhonikidzensky District Court of Kharkov, a hearing was held in case No. 644/192/18 on charges of I.A. Bliznyuk, A.O. Golovkin, Y.M. Khlapovsky in abductions and extortion by an organized group of persons, as well as other criminal offenses (under Part 1 of Art. 255, Part 4 of Art. 28, Part 3 of Art. 146, Part 4 of Art. 28, Part [...]

Monitoring the trial of Ilya Sergeevich Turman (hearing on June 23, 2020) On June 23, 2020, a preparatory hearing took place on case No. 701/171/20 on charges of Ilya Sergeevich Turman accused of committing crimes under Part 3 of Article 206-2, part 3 of Article 358 and part 2 of Article 366 of the Criminal Code of Ukraine. Ilya Sergeevich is suspected of holding an illegal general meeting of LLC “Victoria”, where he single-handedly made a decision to alienate 100% of the [...]

Monitoring the case of Svetlana Vanzha (hearing on June 24, 2020) On June 24, 2020, an online hearing was held in the Leninsky District Court of the city of Zaporozhye in the case of Svetlana Vanzha, who is accused of committing a criminal offense under Part 1 of Article 155 (premeditated murder) of the Criminal Code of Ukraine. The session was attended by the prosecutor, the defense, the victim, the accused, the secretary and the panel of judges: T.F. Turbina, N.Y. Kozlova, [...]

Monitoring of the case of Popovskaya Inna Petrovna (hearing on June 24, 2020) On June 24, 2020, the Appellate Chamber of the Supreme Anti-Corruption Court considered the appeal of the prosecutor and lawyer of the accused I.P. Popovskaya on the decision of the investigating judge on the application of a measure of restraint in the form of bail in case No. 991/4815/20 on the charge of Popovskaya Inna Petrovna - Director of the Department of Communal Property of the Odessa City Council, [...]