The court of appeal of Donetsk region refused the protection of the fugitive Viktor Yanukovych to open proceedings regarding the confiscation of $ 1.5 billion. This reports the press service of the Prosecutor General of Ukraine. “The appeal court of Donetsk region refused to open proceedings for the confiscation of 1.5 billion U.S. dollars according to the materials of the appeal of lawyers who are members of the non-resident enterprises of the criminal organization of Viktor Yanukovych”, – is spoken […]

The court’s decision about the release on bail of the former chief of head Department Mindokhodov in the Luhansk region Alexander Antipov and eks-the head of the State tax administration in Poltava region Vladimir ZADOROZHNY filed appeals. It is reported LIGA.net citing its own sources. According to the interlocutor of the edition, Antipova, the court allegedly did not arrest because of his age, and zadorozhnogo – because of health problems. The source noted that in the appeal, law enforcement authorities […]

The court chose a measure of restraint for another person involved in high-profile cases against ex-tax: the former Chairman of the Darnitsa tax administration in Kyiv Yuriy Kravchenko in the form of a Deposit in the amount of 1 million UAH. It is reported by the TV news channel “112 Ukraine”. “Kravchenko must pay the money within 5 days. If the Deposit is not made, the prosecution may apply to the court to change the measure of restraint. If Kravchenko […]