ENG
12238 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
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... 2 864 33 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. 1 501 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. 2 577 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. 2 108 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. 2 864 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... 15 369 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. 4 941 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. 1 719 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. 5 182 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. 7 225 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. 2 064 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. 1 839 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. 3 070 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. 2 549 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. 1 407 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. 1 182 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. 30 522 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. 13 228 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. 13 156 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. 5 350 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... 12 690 142 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. 3 405 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. 5 384 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. 5 538 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. 14 407 188 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. 8 437 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. 5 359 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. 3 852 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. 10 374 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. 3 396 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. 5 745 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. 3 578 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. 4 379 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. 1 854 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. 3 678 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. 2 270 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. 2 594 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. 3 412 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. 2 059 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. 2 267 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. 2 144 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. 4 040 48 Previously in trend: Tymoshenko’s Case
Full UAH 33 million bail posted for Tymoshenko: media reveal who specifically The full bail amount of 33 million hryvnias has been posted for Batkivshchyna party leader Yuliia Tymoshenko, who is suspected of corruption. 6 085 29 Previously in trend: Tymoshenko’s Case
Court allowed Dubinskyi to be released on bail of 33 million hryvnias Kyiv’s Shevchenkivskyi District Court extended the preventive measure of detention in custody for lawmaker Oleksandr Dubinskyi until March 14 in a state treason case. At the same time, the court set an alternative to detention, bail in the amount of more than 33 million hryvnias. 7 029 65
SAPO to seek UAH 50m bail for Tymoshenko in case over bribing MPs The Specialised Anti-Corruption Prosecutor’s Office will seek a preventive measure in the form of bail of 50 million hryvnias and certain obligations for Yuliia Tymoshenko, leader of the Batkivshchyna parliamentary faction. 5 455 164 Previously in trend: Bribing MPs for voting Suspicion of Tymoshenko
"Vote trading" in Rada: "servants of people" Savchenko and Pyvovarov were paid almost 36.7 million hryvnias, - media Two MPs from the "Servant of the People" party, Olha Savchenko and Yevhen Pyvovarov, who are suspected of receiving illegal benefits for voting in the Verkhovna Rada, have been paid a total of almost 36.7 million hryvnias in bail. 3 155 22 Previously in trend: Bribery in government Bribing MPs for voting
Shufrych allowed to be released on UAH 33 mln bail: it has not been paid yet The Kyiv Court of Appeal changed the preventive measure for Nestor Shufrych, an MP from the banned Opposition Platform — For Life party, who is suspected of high treason. 5 840 81
"Vote trading" in Rada: HACC sets bail from UAH 16.6 to UAH 40 mln for five Servant of People MPs The High Anti-Corruption Court (HACC) has set restraint measures in the form of bail for five MPs from the Servant of the People faction suspected in a case over taking bribes for "needed" votes in the Verkhovna Rada. 2 799 36 Previously in trend: payments in envelopes to servant of the people Bribing MPs for voting
Page 1 of 4
more news
