News Monthly Archives: August 2020
August 10, 2020
Brief case description In the winter of 2014-2015, D. V. Kriuchkov as Chairman of the Board of PrAT KhK Energomerezha…
August 10, 2020
The first month of monitoring of the High Anti-Corruption Court’s performance has gone by. TI Ukraine’s junior lawyers have spent…
August 8, 2020
Brief case description On February 6, 2019, NABU detectives began investigating possible abuse of office by Viktor Sysa, Director of…
August 7, 2020
On August 4, investigative judge Vovk of Pecherskyi District Court effectively made Prosecutor General take the case on violations by…
August 6, 2020
When Will Forester’s House Be Recovered from Yanukovych to Ukraine?
On July 30, the High Anti-Corruption Court transferred the so-called Forester’s House in Sukholucchia, that allegedly belonged to Yanukovych, to Asset Recovery and Management Agency.…
August 6, 2020
The High Anti-Corruption Court ruled former director of Centergaz guilty of embezzlement of UAH 8.6 million. This is the Court’s…
August 5, 2020
ZMINA Human Rights Center has presented its monitoring report on pressure on, and persecution of, activists in Q2 of 2020.…
August 5, 2020
You definitely hear at least something about the High Anti-Corruption Court every day. But do you know enough about the…
August 4, 2020
In the case concerning Shyrokyi Lan firing ground, the High Anti-Corruption Court has selected pre-trial restrictive measures for 5 suspects.…
August 4, 2020
TI Ukraine has undergone financial audit for year 2019 in accordance with the International Audit Standards. Auditors have concluded that…
August 4, 2020
Malaysian court has found Najib Razak, Prime Minister of the country between 2009 and 2018, guilty of corruption. Apart from…
August 3, 2020
The High Anti-Corruption Court applied the so-called “personal commitment” to Head of the State Judicial Administration. The NABU and the…
August 1, 2020
Possible damage of UAH 37 million in construction of Shyrokyi Lan firing ground in Mykolaiv oblast. This is the wrongdoing…
