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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

Oleksii Tandyr 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. 2 218 36 Previously in trend: Oleksii Tandyr case

Pavlo Kyrylenko’s wife’s bail reduced Kyrylenko’s wife’s bail reduced from UAH 9 million to UAH 242 thousand The HACC Appeals Chamber has reduced the bail for Alla, the wife of Pavlo Kyrylenko, the head of the Antimonopoly Committee, from UAH 9 million to UAH 242,000. 3 615 36 Previously in trend: The case of Pavlo Kyrylenko

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. 8 373 48 Previously in trend: Notice of suspicion for Yermak

Bribes for Rada votes: HACC sets bail for 5 MPs "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. 2 706 36 Previously in trend: payments in envelopes to servant of the people Bribing MPs for voting

Bail of UAH 80 mln paid for ex-MP Mykytas Bail of UAH 80 mln paid for ex-MP Mykytas Friends and relatives of former member of the Ukrainian Parliament of the People's Will parliamentary group, Maksym Mykytas, who is suspected of embezzlement of UAH 82 million of public funds during exchange of apartments for military men of the National Guard, have paid the bail of UAH 80 million for him. 2 976 35

The former head of the SSU in Zhytomyr region was released on bail of almost 7 million hryvnias 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. 4 285 34 Previously in trend: Corruption in defence

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. 3 870 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. 2 215 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. 9 802 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. 4 680 33 Previously in trend: Mindichgate

Yermak "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. 5 695 43 Previously in trend: Notice of suspicion for Yermak

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. 7 707 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. 7 921 31

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. 10 403 31

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. 6 200 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. 4 383 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. 2 000 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. 2 969 30 Previously in trend: Bohdan Lvov’s 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. 6 409 29 Previously in trend: Fighting corruption in Ukraine

Tymoshenko 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. 6 016 29 Previously in trend: Tymoshenko’s Case

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. 6 036 29 Previously in trend: Bribery in government Searches at Anna Skorokhod’s house

Yermak says he cannot pay UAH 180 million bail 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. 3 522 36 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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 3 391 27

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. 6 740 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. 3 333 25

UAH 140 million bail posted for Andriy 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. 5 269 59 Previously in trend: Notice of suspicion for Yermak

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. 3 867 23

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. 5 306 75 Previously in trend: Notice of suspicion for Yermak

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. 3 289 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). 8 680 23 Previously in trend: Onyshchenko case

money 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. 30 399 23 Previously in trend: Notice of suspicion for Yermak

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. 3 305 52 Previously in trend: Notice of suspicion for Yermak

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. 3 370 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. 3 099 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. 2 344 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. 9 833 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. 4 276 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. 9 594 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. 5 475 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. 12 599 17 Previously in trend: Case of Rozenblat and Poliakov

Bail has been posted for Yermak: what is known? 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. 3 797 68 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Petrov posted bail for Yermak: how much exactly? 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. 5 417 53 Previously in trend: Notice of suspicion for Yermak Activities of Volodymyr Petrov

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). 3 518 17

Yermak has been taken into custody: bail may be posted as early as today 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. 3 344 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 2 047 16 Previously in trend: Dubinskyi’s case

Bail for Yermak: The High Anti-Corruption Court has revealed how much has been raised 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. 5 269 82 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 2 583 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. 1 598 14 Previously in trend: Kudrytskyi’s case

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