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Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company „Ukrainian Railway“ (hearing on 07.27.2020)

2021-11-26T10:43:46+01:0031. Juli 2020|

Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railway" (hearing on 07.27.2020) On July 27, the Supreme Anti-Corruption Court held a preparatory hearing on the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railways" online. Recall that on October 15, 2019, the Specialized Anti-Corruption Prosecutor's Office of the General Prosecutor's Office of Ukraine approved and submitted to the Supreme Anti-Corruption Court the indictment in the case [...]

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020)

2021-11-26T10:43:46+01:0031. Juli 2020|

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020) On July 16, 2020, the Zaliznychny District Court of the city of Lvov considered the case in criminal proceedings number 12019140000000394 on charges of Natalya Kulish in an attempt to sell her underage daughter to the Czech Republic into sexual slavery (under Part 3 of Article 149 of the Criminal Code of Ukraine). Criminal proceedings on charges of N.I. Kulish considered single-handedly by judge N.M. Rumilova. The International Society for [...]

Monitoring of the case of Igor Pavlovich Kachur (hearing on 07.09.20)

2021-11-26T10:43:46+01:0031. Juli 2020|

Monitoring of the case of Igor Pavlovich Kachur (hearing on 07.09.20)   On July 9, 2020, a hearing was held in the Pechersky District Court of the city of Kiev in the case of Igor Kachur, a deputy of the Talalaevsky District Council of the Chernigovsky Region of the 7th convocation, who is accused of committing a criminal offense under Part 4 of Article 190 (fraud committed in especially large size), part 2 of article 364-1 (abuse of power), part 1 of [...]

Monitoring of the Alexandr Filtsev case (sessions July 22-23, 2020)

2021-11-26T10:43:46+01:0031. Juli 2020|

Monitoring of the Alexandr Filtsev case (sessions July 22-23, 2020) On July 22, 2020, the Khersonsky Court of Appeal was supposed to consider the complaint of A. Filtsev's lawyers against the decision of the Leninsky District Court of Nikolaev to extend the measure of restraint in the form of detention for 60 days. Alexandr Filtsev is accused of committing criminal offenses under Articles 146 (illegal imprisonment or abduction of a person by an organized group or one that entailed grave consequences) and [...]

Monitoring the trial of Ilya Sergeevich Turman (hearing on June 23, 2020)

2021-11-26T10:43:49+01:0022. Juli 2020|

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)

2021-11-26T10:43:50+01:009. Juli 2020|

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)

2021-11-26T10:43:50+01:009. Juli 2020|

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, [...]

Monitoring of the case of Alexander Shchegolev (23.06.20)

2021-11-26T10:43:51+01:003. Juli 2020|

Monitoring of the case of Alexander Shchegolev (23.06.20) On June 23, 2020, a regular hearing in the case of Alexander Shchegolev was held in the Shevchenkovsky District Court of Kiev. Alexander Shchegolev is accused of organizing the violent dispersal of peaceful protests on February 18-19, 2014. For a long time, the ex-head of the Secret service (SBU) of Kiev and the region was in custody, but on June 26, 2019, the court released him under round-the-clock house arrest and ordered him to [...]

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing 06.24.20)

2021-11-26T10:43:52+01:002. Juli 2020|

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing 06.24.20) On June 24, in the Gadyatsky District Court of the Poltava Region, a regular court hearing was held in the case of the head of the television company "Visit" Alexander Melnik, who is one of the three accused (together with A. Kryzhanovsky, I. Kunik) in the case of the murder of the mayor of Kremenchug A. Babaev and judge of the Kremenchug court A. Lobodenko. At this hearing, the [...]

Monitoring of the case of Yuri Rossoshansky

2021-11-26T10:43:52+01:001. Juli 2020|

Monitoring of the case of Yuri Rossoshansky On June 3, 2020, the consideration of the case of Yury Rossoshansky continued in the Shevchenkovsky District Court of Kiev. Yuri Rossoshansky is charged with the murder of human rights activist Irina Nozdrovskaya. He is charged with paragraph 4 of part 2 of Article 115 (premeditated murder, committed with extreme cruelty) of the Criminal Code of Ukraine. On December 29, 2017, it became known about the disappearance of the well-known human rights activist Irina Nozdrovskaya. [...]

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