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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.

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TOP news bail

За голову АМКУ Павла Кириленка внесли понад 30 млн грн застави More than UAH 30 million bail was posted for AMCU head Kyrylenko - HACC The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, was granted bail in the amount of UAH 30 million. On August 28, a preventive measure was imposed on him. 3 839 34

Halushchenko 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. 2 166 34 Previously in trend: Halushchenko case

SAP to challenge bail defined for Agrarian Policy Ministry official caught while receiving large-scale bribe Specialized Anti-Corruption Prosecutor's Office (SAP) intends to appeal against the decision of Solomianskyi district court of Kyiv on the size of bail defined for Head of Department, Acting Director of the Public Assets Management Directorate of the Ministry of Agrarian Policy and Food of Ukraine Olena Polishchuk, who was nabbed while accepting $150,000 as a bribe. 9 784 33 Previously in trend: Grafters

Fursenko was released from custody on bail of 95 million hryvnias "Mindichgate": 95 million hryvnia bail posted for Fursenko, figure in case A bail of 95 million hryvnias was posted for Ihor Fursenko, a defendant in the "Midas" case involving embezzlement at "Energoatom". He was released from custody. 4 599 33 Previously in trend: Mindichgate

120 million bail for Chernyshov. What the SAPO says SAPO is examining media reports about pledgers who have posted 120 million hryvnia bail for Chernyshov, - prosecutor The Specialised Anti-Corruption Prosecutor's Office is currently studying information from open sources about the companies that have posted bail for Deputy Prime Minister Oleksii Chernyshov. 7 681 31 Previously in trend: Chernyshov’s case

OPG To Ask Court To Order Arrest Of MP Yurchenko, Set Bail Of UAH 5-10 Million OPG To Ask Court To Order Arrest Of MP Yurchenko, Set Bail Of UAH 5-10 Million The Office of the Prosecutor General (OPG) intends to ask the High Anti-Corruption Court to authorize arrest of Member of Parliament Oleksandr Yurchenko and set a bail of UAH 5-10 million. 7 897 31 Ukrainian Politics

NABU initiates Tatarov NABU initiates Tatarov's arrest - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) will ask the court to arrest Deputy Head of the President's Office Oleh Tatarov, with the possibility of posting bail, NABU Director Artem Sytnyk has said in an interview with Current Time TV. 10 376 31 Ukrainian Politics

Роман Червінський Chervinsky can be detained again at threshold of pretrial detention center. Backlog of documents may indicate preparation of new suspicion - lawyer Today, 17 July, ex-intelligence officer Roman Chervinsky is due to be released from the pre-trial detention center after the Poroshenko Foundation paid his bail. However, his lawyer fears that Colonel Chervinsky will be detained again under the pretext of a fictitious suspicion. 6 153 31

People’s Deputy Bondar, suspected of corruption at Ukrzaliznytsia, released on bail of UAH 100 million HACC released People’s Deputy Bondar, suspected of embezzling UZ funds, on bail of UAH 100 million On Friday, 24 January, the High Anti-Corruption Court (HACC) considered a motion to impose a preventive measure on People's Deputy Viktor Bondar, who is suspected of involvement in a corruption scheme at Ukrzaliznytsia. 4 337 30

Deineko case: 10 million hryvnia bail posted 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. 1 978 30 Previously in trend: Deineko case

Bail of 20 million hryvnias posted for Judge Bohdan Lvov ₴20 million bail posted for former Supreme Court judge Lvov – High Anti-Corruption Court The High Anti-Corruption Court has confirmed that bail in the amount of 20 million hryvnias has been posted for former Deputy Head of the Supreme Court and judge of the Commercial Cassation Court Bohdan Lvov. 2 941 30 Previously in trend: Bohdan Lvov’s case

Tymoshenko Full UAH 33 million bail posted for Tymoshenko, High Anti-Corruption Court says The full bail amount of 33 million hryvnias has been posted for Batkivshchyna party leader Yuliia Tymoshenko, who is suspected of corruption. 5 946 29 Previously in trend: Tymoshenko Case

Prosecutor's office asks court to arrest Vyshhorod mayor and establish 10 million bail The prosecution applies for custodial detention with bailment opportunity for Vyshhorod mayor Oleksii Momot. 6 383 29 Previously in trend: Fighting corruption in Ukraine

Skorokhod search Detention with alternative bail of over 4.5 million hryvnias: preventive measure has been chosen for accomplice of "servant of people" Skorokhod A preventive measure in the form of detention with the alternative of paying UAH 4,542,000 in bail has been applied to the accomplice of People's Deputy Anna Skorokhod, who is accused of inciting the provision of unlawful benefits for the application of NSDC sanctions against a competing company. 5 988 29 Previously in trend: Bribery in government Searches at Anna Skorokhod’s house

коломойський Court of Appeal leaves Kolomoyskyi in custody until January 26 and reduces bail to UAH 2.7 billion Court of Appeal leaves oligarch Ihor Kolomoiskyi in custody until January 26, 2024, but reduces bail to 2.7 billion 3 367 27 Society

Former NBU officials put under arrest, bail making 10, 20 million hryvnia The Holosiivskyi district court of Kyiv has served a pre-trial restraint against two ex-officials of the National Bank of Ukraine, suspected of embezzling public funds via the refinancing of fugitive Ukrainian oligarch Kurchenko's bank. 6 725 26 Previously in trend: Fighting corruption in Ukraine

Lavrynovych posts 1.2 million UAH bail, - Ukrainski Novyny Former Minister of Justice Lavrynovych has posted a 1.2 million ($55,855) UAH bail. 3 316 25 Ukrainian Politics

Луцюк Former head of Rivne TCR, who is accused of beating soldier, was released from jail on bail of over UAH 450 thousand The measure of restraint was changed for the former head of the Rivne Regional TCR and SS Serhii Lutsiuk, who is accused of beating a soldier. He was allowed to leave the pre-trial detention center, but he has to post bail in the amount of 454,200 hryvnias. 3 841 23

Chervinskyi’s case: court reduces bail to 6 million hryvnia Chervinsky’s bail reduced to 6 million hryvnia, - lawyer The court reduced the bail amount for former intelligence officer Roman Chervinskyi. 3 234 23 Previously in trend: Cases against Chervinskyi

суд постный Court increased bail against subject in "gas case" Postnyi up to 250 million hryvnia. PHOTOS The Appeals Court of Kyiv has ruled to remand one of the subjects in the "gas case" Valerii Postnyi in custody with an alternative to post a bail of 250 million hryvnia (approx. $10.01 million). 8 666 23 Previously in trend: Onyshchenko case

Volodymyr Kudrytskyi released from custody after bail posted Volodymyr Kudrytskyi officially released from pre-trial detention on bail posted by legal entity not connected to him Former Ukrenergo CEO Volodymyr Kudrytskyi has been officially released from the pre-trial detention center after bail was posted. 3 333 22 Previously in trend: Kudrytskyi’s case

Yevhen Pyvovarov and Olha Savchenko "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. 3 054 22 Previously in trend: Bribery in government Bribing MPs for voting

Bail of ₴13.7 million posted for former Ukrenergo head Kudrytskyi ₴13.7 million bail posted for Kudrytskyi – media Bail of ₴13.7 million has been posted for former Ukrenergo head Volodymyr Kudrytskyi. 2 307 20 Previously in trend: Kudrytskyi’s case

Bail for Mindichgate suspects: investigation ongoing Finmonitoring checks origin of funds deposited as bail for "Mindichgate" figures The State Financial Monitoring Service continues to verify the origin of funds belonging to individuals and legal entities who posted bail for those involved in the "Mindichgate" scandal. 9 793 19 Previously in trend: Mindichgate

Odesa Port Plant executive Shchurykov put on remand, bail making 40.5 million hryvnia Odesa Port Plant deputy CEO Shchurykov is charged with a large-scale embezzlement by prior conspiracy with a group of persons. 4 246 19 Previously in trend: Fighting corruption in Ukraine

суд фемида Court refuses to consider appeal by Rozenblat and Poliakov The appeals court has refused to consider the appeal filed by MPs Boryslav Rozenblat (independent) and Maksym Poliakov (People's Front) against their restricting measures set by the court earlier. 9 572 19 Previously in trend: Case of Rozenblat and Poliakov

Liiev was arrested Supply of faulty machine guns: Former Defense Ministry official Liiev arrested without bail On January 22, the Oktiabrskyi District Court of Poltava imposed a pre-trial restraint on former official of the Ministry of Defense of Ukraine Oleksandr Liiev. He was taken into custody for 52 days. 5 447 18

поляков максим Court collected bail from Poliakov and set new one of 608,000 hryvnia The Solomianskyi district court of Kyiv has ruled to collect to the state revenue the bail posted by People's Deputy Maksym Poliakov (People's Front) in the amount of 304,000 hryvnia ($11,690), and set a new one for him, in the amount of 608,000 hryvnia. 12 581 17 Previously in trend: Case of Rozenblat and Poliakov

каськив PGO appeals against insufficient bail Kaskiv was released on, - spokesperson for prosecutor general The Prosecutor General's Office (PGO) filed an appealed against the decision of the Pechersk district court of Kyiv to release ex-Head of the State Investment Agency Vladyslav Kaskiv on bail of 160,000 hryvnia (about $6,000). 3 495 17 Ukrainian Politics

Dubinskyi 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. 1 997 16 Previously in trend: Dubinskyi’s case

Judge Kropyvna High Anti-Corruption Court sets UAH 5 million bail for judge suspected of illicit enrichment of UAH 16 million The High Anti-Corruption Court partially granted a motion by NABU detectives, endorsed by an SAPO prosecutor, and imposed bail of UAH 5 million as a pretrial measure on a Kyiv judge suspected of illicit enrichment and filing false asset declarations. 2 522 15 Previously in trend: Declaration of false information

Kyiv appeals court changes preventive measure for ex-Ukrenergo head Kudrytskyi Court reduces bail for ex-Ukrenergo head Kudrytskyi to UAH 7 million The Kyiv Court of Appeal partially changed the preventive measure for former Ukrenergo head Volodymyr Kudrytskyi. 1 530 14 Previously in trend: Kudrytskyi’s case

Резніченко HACC imposes bail of UAH 30 million on ex-head of Dnipropetrovsk RMA Reznichenko The High Anti-Corruption Court has imposed a bail of UAH 30 million on the former head of the Dnipropetrovsk Regional Military Administration Valentyn Reznichenko. 1 995 14

гринкевич Bail of 500 million UAH for Roman Hrynkevych will not be paid - lawyer Bail of UAH 500 million for Roman Hrynkevich, who is involved in the case of supplying low-quality clothing to the Armed Forces of Ukraine, will not be posted. 2 309 13 Incidents

Court extended detention of former head of Emergency Service Bochkovskyi and his deputy Stoietskyi until July 22 The Pechersk District Court of Kyiv extended measure of restraint in the form of detention with bail of 1,182,000 hryvnia for former chairman of the State Service for Emergency Situations Serhii Bochkovskyi and former deputy chairman Vasyl Stoietskyi. 1 890 13 Previously in trend: Arrest of State Emergency Service leadership

Captain of arrested Nord fishing trawler to remain in custody until treasury receives bail bond, - prosecutor Captain of arrested Nord fishing trawler to remain in custody until treasury receives bail bond, - prosecutor's office Vladimir Gorbenko, the captain of arrested Kerch-registered fishing vessel Nord remains in custody despite the bail bond posted for him April 6. 3 382 13 Incidents

мер Мукачева Балога Андрій UAH 30 million bail was posted for Mukachevo mayor Baloha - HACC The mayor of Mukachevo, Andrii Baloha, was released on bail in the amount of UAH 30 million. 2 372 12 Previously in trend: Fighting corruption in Ukraine

The High Anti-Corruption Court set bail at UAH 100 million for Vladislava Molchanova. HACC releases developer Molchanova on UAH 100 million bail, prosecutors sought 300 million. PHOTO The High Anti-Corruption Court (HACC) has imposed a preventive measure on developer Vladyslava Molchanova in the form of bail set at UAH 100 million. 3 578 12 Previously in trend: Land deals

SAP appeals against court decision to release Okhendovskyi without bail Specialized Anti-Corruption Prosecutor's Office (SAP) appealed against the court ruling not to impose pre-trial confinement with a right to post 1.3 million hryvnia in bail on Chairman of the Central Election Commission Mykhailo Okhendovskyi. 5 176 12 Previously in trend: Party of Regions' off-the-book payments

гринкевич Court extends Roman Hrynkevych’s preventive measure for two months and reduces his bail The court extended the measure of restraint for Roman Hrynkevych. He will remain in custody for another two months with the possibility of UAH 393 million bail. 3 149 12 Economics

Stakhiv released from pre-trial detention center: bail was posted Pseudo-activist Stakhiv released from pre-trial detention center: UAH 908 thousand bail posted for him Pseudo-activist Ostap Stakhiv, who is suspected of illegally disseminating locations of the Armed Forces and fraud, was released from jail on bail. 4 361 11

Крупу лишили під вартою із заставою 300 млн грн HACCU Appeals Chamber leaves former Khmelnytskyi MSEC head Krupa in custody and reduces bail to UAH 300 million On November 21, the Appeals Chamber of the High Anti-Corruption Court, having considered the appeals of the defense lawyers, left Tetiana Krupa, the chief doctor of the Khmelnytskyi Regional MSEC, in custody. 1 666 9

Onyshchenko case: Court postponed appeal hearing on bail appointment for "gas case" defendants Riaboshapka and Postnyi The Kyiv Court of Appeal postponed the hearing of the appeal filed by the Anti-Corruption Prosecutor's Office on the appointment of a bail for the "gas case" defendants Oleh Riaboshapka and Valerii Postnyi by the Solomianskyi district court till June 29. 4 832 8 Previously in trend: Onyshchenko case

Kyiv developer Voitsekhovskyi bailed out, - media Developer Anatolii Voitsekhovskyi, suspected of tax evasion, was posted bail for today, July 27. 8 558 7 Incidents

Lviv pseudo-activist Ostap Stakhiv's arrest was extended and bail was set Lviv pseudo-activist Stakhiv was left in custody and bail was set at UAH 908 thousand Halytskyi District Court of Lviv left pseudo-activist Ostap Stakhiv in custody and set bail at UAH 908 thousand. He is suspected of illegally disseminating locations of the Armed Forces and fraud. 2 123 7

Druz Court extended arrest of Chief Psychiatrist of AFU Druz until June 15 with bail set at UAH 49 million The Shevchenkivskyi District Court of Kyiv has extended until June 15 the measure of restraint in the form of detention for the chief psychiatrist of the Armed Forces of Ukraine, Oleh Druz, with the possibility of bail in excess of UAH 49 million. 1 074 6 Previously in trend: Case of Chief Psychiatrist of Armed Forces of Ukraine, Druz

суд,феміда Court of Appeal reduces bail by nine times for Mazepa’s brother On Monday, January 29, the Kyiv Court of Appeal partially upheld the appeal of Miller Law Firm’s attorneys and reduced the bail of Yurii Mazepa, brother of Concorde Capital founder Ihor Mazepa, nine times - from UAH 44.9 million to UAH 5 million. 2 184 5 Economics

Court without arrest obliges ex-first head of NBU Pysaruk within five days to post UAH 5 mln bail within VAB Bank case Court without arrest obliges ex-first head of NBU Pysaruk within five days to post UAH 5 mln bail within VAB Bank case The High Anti-Corruption Court has chosen a pretrial restriction for the former first deputy head of the National Bank of Ukraine (NBU), Oleksandr Pysaruk, whom the National Anti-corruption Bureau of Ukraine (NABU) considers one of the main suspects in the case on the issue of a UAH 1.2 billion stabilization loan to VAB Bank, in the form of a bail of UAH 5 million without detention. 1 001 4 Previously in trend: Case on NBU officials

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