According to the investigation, the most common cases halted by courts were theft, car accidents involving criminal misconduct, and drug trafficking.
Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) will request the arrest of Agriculture Minister Mykola Solskyi with an alternative option of a Hr 200 million ($5 million) bail, Economic Pravda reported on April 24.
The court did not send former Defense Ministry official Oleksandr Liyev, who is suspected of embezzling funds for ammunition purchases, into pre-trial detention, Transparency International Ukraine said on April 17.
The High Anti-Corruption Court sentenced in absentia former Ukrainian lawmaker Oleksandr Onyshchenko to 15 years in prison with a confiscation of property, the National Anti-Corruption Bureau of Ukraine (NABU) said on April 5.
The High Council of Justice suspended on April 4 Vsevolod Kniaziev, former chairman of the Supreme Court and a suspect in a bribery case, from administering justice until the court verdict comes into force or the criminal proceedings are closed.
Ukraine's High Anti-Corruption Court ordered on April 4 the arrest of former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia).
Four residents of occupied Ukrainian territories, who served in the Russian Armed Forces and fought against Ukraine in the eastern and southern part of the country, have been sentenced to 15 years in prison for treason, Ukraine's Security Service (SBU) announced on March 29.
The High Qualification Commission, one of Ukraine's key judicial bodies, approved on March 27 the request of its chair Roman Ihnatov to be dismissed from the commission.
Andrii Naumov pleaded not guilty to the charges raised against him, but his lawyers confirmed that at the time of his detention, the ex-SBU official was carrying cash in a larger amount than permitted while crossing the border.
Controversial lawmaker Oleksandr Dubinsky was found guilty of an administrative offense and fined for exerting pressure over the investigation of his corruption case, according to the National Agency on Corruption Prevention's statement on March 13.
A Russian student at Moscow State University received a 10-day jail sentence for renaming a Wi-Fi network name to "Slava Ukraini" - a Ukrainian national salute that means “Glory to Ukraine," Moscow court documents revealed on March 9.
The court claimed Kolomoisky is a member of the British mining company JKX Oil & Gas Limited, which it labeled as a part of an "extremist group whose actions were clearly anti-Russian in nature."
Dmitry Kiselyov was sanctioned and his property and assets were blocked by Ukraine in January 2023 when President Volodymyr Zelensky enacted the decision of the National Security and Defense Council to impose personal sanctions on 119 individuals.
The Shevchenkivskyi district court extended oligarch Ihor Kolomoisky's detention for another two months but reduced his bail to Hr 2.4 billion hryvnias ($62.5 million), his lawyer told Suspilne on Feb. 28.
Tihomir Ivanov Ivanchev, 37, is the latest in a group of Bulgarian citizens suspected of espionage for Russia in the U.K.
Former lawmaker Serhii Pashynskyi, suspected of illegally appropriating almost 100,000 metric tons of state-owned oil in 2014, was released from custody on bail, Pashynski said on social media on Feb. 27. The bail was set at Hr 272.5 million ($7.1 million).
Vsevolod Kniaziev, former chairman of Ukraine's Supreme Court and a suspect in a bribery case, is formally suspended from working at the court until at least April 6, the Supreme Court announced on Feb. 6.
Vsevolod Kniaziev, former chairman of the Supreme Court and a suspect in a bribery case, was released from detention after paying Hr 18 million bail ($450,000) on Jan. 31. Kniaziev has been dismissed from his position as the court's chairman but can return to work as an ordinary judge
On Dec. 9, the U.S. imposed sanctions on Oleksandr Tupytsky, head of Ukraine’s Constitutional Court, and Andriy Portnov, ex-deputy chief of staff for pro-Kremlin ex-President Viktor Yanukovych. Both stand accused of corruption and obstructing reforms. That was surely a great push for Ukrainian reforms and a massive blow
