ENG
7378 visitors online
Recent high-profile cases in Ukraine have highlighted the pivotal role of bail within the judicial system. The "Mindichgate" cases, involving figures like Chernyshov and Fursenko, saw substantial bails of 51 and 95 million hryvnias respectively. These cases underline the scrutiny on financial transactions, with authorities ensuring that funds for bail are legitimate through rigorous financial monitoring. The Alternative bail options, such as that of 4.5 million hryvnias set for Skorokhod's accomplice, reflect a flexible judicial approach, balancing detention and provisional liberty. Furthermore, lower bails like the 6 million for Chervinskyi or the reduction for Kyrylenko's wife show a shift to more affordable measures against the backdrop of potential injustices. As Ukraine endeavors to curb corruption, the effective use of bail remains crucial, showcasing both the strength and adaptability of its legal frameworks.
How does the Ukrainian legal system determine bail amounts?
The Ukrainian legal system considers several factors when determining bail, including the severity of the alleged crime, the suspect's financial status, flight risk, and cooperation with authorities. For instance, higher bails have been set for more severe allegations or individuals with significant financial means, ensuring detainees have a vested interest in complying with judicial requirements.
What is the significance of bail in corruption cases in Ukraine?
Bail serves as a critical tool in managing pre-trial detention, balancing the need to ensure suspects appear for trial while preventing undue incarceration. In corruption cases, high bails also act as a deterrent against fleeing, showcasing a commitment to fighting corruption through financial accountability, as seen in cases like Mindichgate.
Are there any controversies surrounding the use of bail in Ukrainian high-profile cases?
Yes, controversies often arise with the use of bail, particularly when large sums are paid. Critics argue that wealthy suspects could leverage their financial resources for undue advantage, raising concerns about fairness and equality in the judicial process. Instances like Chernyshov's bail highlight these debates.
What role does the State Financial Monitoring Service play in bail cases?
The State Financial Monitoring Service plays a crucial role by verifying the origin of bail funds, ensuring compliance with financial regulations and preventing the use of illicit gains for bail payments. This oversight assures integrity in judicial proceedings, particularly in high-stakes corruption cases.
How does bail impact the public perception of justice in Ukraine?
Bail influences public perception substantially, serving as an indicator of the judiciary's stance on corruption and fairness. High-profile bail cases shape opinions, where significantly high bails could be seen as the judiciary's attempt to strongly combat corruption, reassuring the public of its dedication to justice.
News bail
Who does Bankova take us for? Iryna Mudra released on bail thanks to convicts and cleaners / Uncensored. VIDEO Who raised UAH 20 million in bail for Iryna Mudra, and where did her bail contributors get the money? An investigation by Skhemy features a cleaner, a singer, a meat trading company, and a man who explained his involvement by saying he earned UAH 500. 6 828 31 Previously in trend: Notice of suspicion against Iryna Mudra
Full UAH 20 million bail posted for Mudra – media Bail has been posted for Iryna Mudra, former deputy head of the Office of the President of Ukraine. 6 146 47 Previously in trend: Forrest Gump operation
HACC ordered NBU to investigate why banks are refusing to accept bail on Mudra’s behalf. DOCUMENT An investigating judge at the High Anti-Corruption Court has upheld a complaint lodged by the defence team of Iryna Mudra, the former deputy head of the President’s Office, alleging that banks are refusing to process a bail payment. 6 780 41 Previously in trend: Notice of suspicion against Iryna Mudra
Kropyva’s driver, Kutsyi, was released from pretrial detention after posting 3 million hryvnias in bail Serhii Kutsyi (Kamrad), the driver of Kropyva—a suspect in Operation "Carthage"—was released from pretrial detention on bail of 3 million hryvnias. 3 263 28 Previously in trend: Operation Carthage
Detonation in Myla village in Kyiv region: suspect SSU official posts UAH 499,200 bail and is released The head of one of the SSU support units, who was responsible for the ammunition depot in Myla village in the Kyiv region and is suspected of inaction, has been released on bail. 8 747 20 Previously in trend: Vibrations from detonation near the village of Myla
Operation "Carthage": court remands confidant of Prosecutor General’s Office official Kropyva in custody with UAH 15 million bail option The High Anti-Corruption Court (HACC) has remanded another member of the criminal organization – a confidant of the Chancellor – in custody. 6 621 16 Previously in trend: Operation Carthage
Over UAH 1 billion in bail posted for Zelenskyy’s senior officials: Some funds provided by shell companies – media In the "Mindichgate" and "Forest Gump" cases, more than UAH 1.1 billion in bail has been posted for former and current senior officials from the entourage of President Volodymyr Zelenskyy. These include former Presidential Office officials, MPs from the Servant of the People party, former... 11 479 47 Previously in trend: Mindichgate Forrest Gump operation
HACC Appeals Chamber upholds preventive measure for Mudra – detention with option of UAH 20 million bail The Appeals Chamber of the High Anti-Corruption Court upheld the preventive measure of detention with the option of UAH 20 million bail for former Deputy Head of the Office of the President and figure in the Forest Gump and Themis cases Iryna Mudra. 1 706 15 Previously in trend: Forrest Gump operation
UAH 20 million bail for Mudra has not yet been raised – media The UAH 20 million bail set by the court for former Deputy Head of the Presidential Office Iryna Mudra has not yet been raised. 2 671 34 Previously in trend: Forrest Gump operation Notice of suspicion against Iryna Mudra
"Forrest Gump": UAH 7 million bail was paid for OP official Dubovyk The full 7 million hryvnia bail has been posted for Viktor Dubovyk, the general director for legal affairs at the Office of the President, who is implicated in the "Forest Gump" case. 2 680 18 Previously in trend: Forrest Gump operation
Portion of bail has already been posted for Mudra, - attorney A portion of the bail has already been posted for Iryna Mudra, the former deputy head of the Office of the President. 2 968 41 Previously in trend: Forrest Gump operation Notice of suspicion against Iryna Mudra
Bail totalling over half billion hryvnias has been posted for those implicated in "Mindichgate" scandal: that would be enough to buy 25,000 FPV drones, – ZN.UA Last year, NABU and SAPO served notices of suspicion to several high-ranking officials and their accomplices involved in various episodes of the Midas case, which centers on energy sector corruption and money laundering. This year, anti-corruption agencies announced the exposure of new schemes... 15 615 30 Previously in trend: Corruption in Ukraine Mindichgate Forrest Gump operation
Mudra on 20 million hryvnias bail: "I have lots of friends; I’ll try to raise that amount". VIDEO Iryna Mudra, the former deputy head of the President’s Office, who has been subject to a pre-trial measure, has commented on the bail amount of 20 million hryvnias. 5 036 61 Previously in trend: Forrest Gump operation Notice of suspicion against Iryna Mudra
NBU conducts inspections of Sense Bank over possible interference with financial monitoring system The National Bank of Ukraine is conducting unscheduled inspections of Sense Bank to determine whether officials interfered with its automated system during transactions involving the posting of UAH 150 million in bail for former Energy Minister Herman Halushchenko. 1 785 18 Previously in trend: Forrest Gump operation
Bail procedure needs to be reformed. It must not be form of cashback from stolen assets, – NABU In certain corruption cases, bail has ceased to be merely a precautionary measure and has become a tool of the criminal economy. 5 249 42 Previously in trend: Fighting corruption in Ukraine
"They brought 200 million for Herman. We’re thinking about how to pay it off": conversations between those involved in Operation "Forrest Gump" Those involved in the ‘Forrest Gump’ case discussed setting bail for one of the suspects in the ‘Midas’ case. 7 349 29 Previously in trend: Halushchenko case Forrest Gump operation
Stefanishyna has still not posted UAH 6 million bail in illicit enrichment case – HACC Former Ukrainian Ambassador to the United States Olha Stefanishyna failed to post the required UAH 6 million bail by the evening of 11 August in a case involving possible illicit enrichment. 2 112 19 Previously in trend: Stefanishyna suspicion
"Servant of People" Tyshchenko posts UAH 10 million bail in $1 million extortion case Servant of the People MP Mykola Tyshchenko, who is suspected of extorting $1 million, has posted UAH 10 million in bail. 1 878 19 Previously in trend: Tyshchenko’s case
Bail of 150 million hryvnias has been posted for Halushchenko, - media The full 150 million hryvnias in bail has been paid for former Justice Minister Herman Halushchenko, who is suspected of laundering over $112 million. 3 142 50 Previously in trend: Halushchenko case
UAH 105 million of required UAH 150 million bail posted for ex-minister Halushchenko – media UAH 105 million of the required UAH 150 million bail has been posted for former Energy Minister Herman Halushchenko, who is suspected of laundering more than $112 million. 2 607 24 Previously in trend: Halushchenko case
Bail is being prepared for Halushchenko, who has been in pretrial detention since February, - journalist Tkach A bail is being prepared for former Energy Minister Herman Halushchenko, who is suspected of laundering over $112 million. 1 443 10 Previously in trend: Halushchenko case
UAH 2.5 million and UAH 2 million: HACC imposes preventive measures on Supreme Court judges in corruption case The High Anti-Corruption Court has imposed preventive measures on two judges of the Supreme Court of Ukraine who are suspected of involvement in a corruption case. 1 210 10 Previously in trend: Case of Supreme Court judge Kniaziev Corruption in the Supreme Court
1:3 exchange was offered to post bail for Yermak – Nikolaienko Bail for former head of the President’s Office Andriy Yermak was raised with difficulty. 30 593 23 Previously in trend: Notice of suspicion for Yermak
"Congratulations to Yermak on returning from cell. Stay alert, because Tkach never sleeps," Bohutska says Liza Bohutska, an MP from Servant of the People, congratulated former head of the President’s Office Andriy Yermak on his release from a pre-trial detention center on bail. 13 258 85 Previously in trend: Notice of suspicion for Yermak
Largest amount from Rebrov: media reports who posted bail for Yermak. LIST Bail for former Head of the Office of the President Andriy Yermak was posted by seven individuals and seven legal entities. 13 228 79 Previously in trend: Notice of suspicion for Yermak
Bail of UAH 140 million has already been posted for Yermak: HACC has "seen" funds The full amount of bail has now been posted for former Head of the Office of the President Andriy Yermak: UAH 140 million. 5 392 59 Previously in trend: Notice of suspicion for Yermak
Yermak to remain in pre-trial detention center over weekend: collected bail cannot be posted – media Former head of the Presidential Office Andriy Yermak, who is suspected of money laundering in connection with the construction of the Dynasty cooperative, remains in a pre-trial detention center. Although the required bail amount has already been collected, he remains in custody because banks... 12 738 142 Previously in trend: Notice of suspicion for Yermak
Third of Yermak’s bail has already been posted: UAH 85.6 million still needed – media A third of the bail set for former Head of the Office of the President Andriy Yermak has already been posted. Another UAH 85.6 million is still needed to reach the UAH 140 million bail amount set by the court. 3 435 52 Previously in trend: Notice of suspicion for Yermak
44.5 million hryvnias have been raised for Yermak’s bail, – HACC To date, 44.5 million hryvnias in bail has been collected for Andrii Yermak, the former head of the President’s Office. 5 429 82 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Zelenskyy’s PR advisor, Petrov, posted 80,000 hryvnias in bail for Yermak Volodymyr Petrov, Zelenskyy’s PR manager, posted 80,000 hryvnias in bail for Andrii Yermak, the former head of the President’s Office. 5 591 53 Previously in trend: Notice of suspicion for Yermak Activities of Volodymyr Petrov
Former Ukraine national football team coach Serhii Rebrov paid 30 million hryvnias in bail for Yermak. PHOTO Serhiy Rebrov, the former head coach of the Ukrainian national football team, has posted bail of 30 million hryvnias for Andrii Yermak, the former head of the President’s Office. 14 472 188 Previously in trend: Notice of suspicion for Yermak
Yermak’s lawyer paid for upgraded cell for him in pre-trial detention center – media Former head of the Office of the President Andriy Yermak, who was remanded in custody on 14 May, is being held in a paid cell at a pre-trial detention center. 8 473 48 Previously in trend: Notice of suspicion for Yermak
Yermak remains in pre-trial detention center: UAH 140 million bail not raised for him in time – media Former Head of the President’s Office Andriy Yermak, who is suspected of laundering more than UAH 460 million during the construction of Dynasty, remains in a pre-trial detention center today. As of the evening of 14 May, the full bail amount set by the court has not been raised. 5 396 75 Previously in trend: Notice of suspicion for Yermak
Almost 15 million hryvnias in bail has already been posted for Yermak, - media Five hours after the arrest of former Head of the President’s Office Andrii Yermak, 14.5 million hryvnias of the required 140 million hryvnias in bail had been posted. 3 890 68 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Member of the supervisory boards of "Oschadbank" and "Ukrnafta," and Yermak’s business partner, Tapanova, will post 8 million hryvnias in bail on his behalf The acting director of the "Babyn Yar" National Historical and Memorial Reserve, a member of the supervisory boards of "Oschadbank" and "Ukrnafta", and a former business partner of Andrii Yermak, will post 8 million hryvnias out of the 140 million hryvnia bail on his behalf. 10 424 60 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Various representatives from legal community could post bail for Yermak as early as today, - Zhelezniak Bail for Andrii Yermak, the former head of the President’s Office, could be posted as early as today. 3 430 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction
"We will turn to colleagues," lawyer Fomin on searching for bail money for Yermak Andriy Yermak’s lawyer Ihor Fomin commented on the search for bail money for the former head of the Presidential Office. He noted that everything would depend on the amount set by the court. 5 792 43 Previously in trend: Notice of suspicion for Yermak
Yermak on UAH 180 million bail: I do not have that kind of money. I only have what is listed in my declaration Former Head of the Office of the President Andriy Yermak said he did not have the funds to post UAH 180 million bail. 3 616 36 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Almost 7 million hryvnias in bail was posted for Kompanychenko, former head of SSU in Zhytomyr region A bail of 6.9 million hryvnias was posted for the former head of the Security Service of Ukraine in Zhytomyr region, Volodymyr Kompanychenko. 4 401 34 Previously in trend: Corruption in defence
Belgium sets €10 million bail for Russian shadow fleet tanker Ethera Belgium has set bail at €10 million for the Ethera, a tanker belonging to Russia's "shadow fleet" that was detained on March 1. 1 876 3 Previously in trend: Russia’s shadow fleet
Halushchenko taken into custody with possible bail of UAH 200 million The High Anti-Corruption Court (HACC) has remanded former energy minister Herman Halushchenko in custody. 3 811 42 Previously in trend: Halushchenko case
Halushchenko on acceptable bail: "I could find 20-30 million" Former Minister of Energy and Justice Herman Halushchenko, suspected of laundering over $112 million, said he could pay 20-30 million hryvnia in bail. 2 308 34 Previously in trend: Halushchenko case
Bail for former judge Tandyr, who killed National Guard soldier at checkpoint, was reduced from 120 million hryvnia to 20 million hryvnia The court reduced the bail amount for Oleksii Tandyr, former head of the Makariv District Court in Kyiv Oblast, who is accused of causing a fatal traffic accident, from nearly UAH 120 million to UAH 20 million. 2 623 52 Previously in trend: Oleksii Tandyr case
Halushchenko on 425 million hryvnia bail: This is sentence, I will spend years in pretrial detention because I do not have that kind of money. VIDEO Former Energy Minister Herman Halushchenko, who is suspected of laundering more than $112 million, considers the bail of 425 million hryvnias to be a sentence. 3 464 88 Previously in trend: Halushchenko case
Former head of the State Border Service Deineko paid 10 million hryvnia bail The former head of the State Border Service, Serhii Deineko, who is suspected of involvement in smuggling, has been granted bail of 10 million hryvnia. 2 081 30 Previously in trend: Deineko case
Former judge Tandyr, who fatally struck National Guard soldier at checkpoint, was allowed to leave detention centre on bail of 119 million hryvnia On January 28, the Svyatoshinskyi District Court of Kyiv changed the preventive measure for Oleksii Tandyr, a former judge of the Makariv District Court suspected of causing a fatal traffic accident, and set bail at over 119 million hryvnias. 2 289 36 Previously in trend: Oleksii Tandyr case
Appeals court revokes bail option for MP Dubinskyi suspected of state treason, Prosecutor General’s Office says The court of appeal upheld the prosecution’s position, and MP Oleksandr Dubinskyi, suspected of state treason, will remain in custody. 2 179 16 Previously in trend: Dubinskyi’s case
HACC rejected Tymoshenko’s appeal against bail but allowed her to communicate with MPs and move freely across Ukraine The Appeals Chamber of the High Anti-Corruption Court (HACC) has rejected an appeal by Batkivshchyna leader Yuliia Tymoshenko over the UAH 33 million bail set for her. 4 087 48 Previously in trend: Tymoshenko’s Case
Page 1 of 4
more news
