Pre-trial restrictions imposed on Chernyshov – bail set at UAH 120 million
The High Anti-Corruption Court (HACC) has imposed a preventive measure on Deputy Prime Minister Oleksii Chernyshov in the form of bail.
This was reported by Censor.NET.
"To apply a preventive measure to Chernyshov O.M. in the form of bail. To set bail for Chernyshov O.M. at UAH 120,002,668, the judge stated.
The obligations will remain in effect until August 27, 2025.
During the hearing, Chernyshov stated that he considers the charges against him to be lacking an objective basis.
The prosecution argued that the Deputy Prime Minister may flee abroad and evade the pre-trial investigation.
Anti-corruption agencies had requested a preventive measure in the form of UAH 120 million bail and Oleksii Chernyshov’s suspension from office.
What is known about corruption in the Ministry of Reconstruction under Chernyshov?
Last week, the NABU served five people with a notice of suspicion in a case of corruption in the construction sector involving top government officials.
In particular, Vasyl Volodin, a member of the Board of "Naftogaz" of Ukraine, Maksym Horbatiuk, Chief Commercial Officer of "Ukrgazvydobuvannia" JSC, Alla Sushon, former Director of "Ukrkomunobslugovuvannia" SE, and Serhii Kopystyra, a developer, were suspected of abuse of office, receiving and giving an undue advantage in a particularly large amount.
On 13 June, the HACC arrested Horbatiuk with the option of posting UAH 25 million bail, on 17 June, the court arrested Volodin with an alternative of UAH 20 million bail, and on 20 June, the developer, Kopystyr was granted a preventive measure in the form of arrest with an alternative of UAH 100 million bail.
At the time of the crime, Volodin was the Secretary of State of the Ministry of Regional Development, and Horbatiuk was an adviser to the head of the ministry, Oleksii Chernyshov, who later became the head of "Naftogaz", where his associates also went to work. Chernyshov is now the head of the Ministry of National Unity and is abroad.
According to the investigation, the developer developed a scheme to illegally obtain a land plot in Kyiv for the construction of a residential complex. To do this, he turned to top officials of the Ministry of Regional Development, who created the conditions for the transfer of land to a state-controlled enterprise. The latter illegally entered into investment agreements with the construction company in question. At the same time, the land and the buildings on it were valued at almost five times cheaper, and the difference between this valuation and the market value exceeded UAH 1 billion.
According to the UP, NABU detectives planned to conduct a search of Chernyshov's place a year ago, but it was cancelled at the request of the Bureau's director, Semen Kryvonos. At the same time, Chernyshov secretly met with Kryvonos, later explaining that the meeting was to discuss the anti-corruption programme of "Naftogaz". Kryvonos himself denied any involvement in the cancellation of Chernyshov's searches.
