Всі новости з тегом: HACC

Das Hohe Antikorruptionsgericht der Ukraine (HACC) wird ein Verfahren in Abwesenheit gegen den ehemaligen Direktor von SpetsTechnoExport, Pavlo Barbul, seinen früheren Stellvertreter Anton Woronin sowie den Geschäftsmann Wiktor Markelow führen...

Ukraine’s High Anti-Corruption Court will conduct an in-absentia trial of former SpetsTechnoExport director Pavlo Barbula, his former deputy Anton Voronin, and businessman Viktor Markelov in a case concerning the alleged misappropriation of more than UAH 146 million from state-owned defense enterprises.

Former Spetstekhnoexport director Pavlo Barbul, who previously фигурed in corruption scandals, is trying to clear the public space of materials describing how he allegedly managed to legalize around $150,000 through a series of court rulings. The cases involve similar debt-note lawsuits which, according to experts, raise questions about the lawful origin of the funds.

Вищий антикорупційний суд відмовився надати дозвіл на виїзд за кордон забудовниці Владислави Молчанової, оскільки вона ще не виконала рішення про запобіжний захід у вигляді застави в 100 млн грн.