Business news from Ukraine

Business news from Ukraine

High Anti-Corruption Court closes “Rotterdam+” case

The High Anti-Corruption Court (HACC) has closed the Rotterdam+ case due to the expiration of the pre-trial investigation, and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) will appeal this decision.
“On October 9, 2023, during the preparatory hearing, the HACCJ panel of judges decided to close the Rotterdam+ case on the basis of clause 10, part 1, article 284 of the CPC of Ukraine, that is, due to the expiration of the pre-trial investigation period specified in article 219 of this Code after serving a person with a notice of suspicion,” the SAPO said on its Telegram channel on Monday.
According to the prosecutor’s office, the decision was made with a dissenting opinion of one of the judges of the panel. “The SAPO prosecutor does not agree with this court decision and will appeal it to the court of appeal,” the statement said.
The SAPO reminds that on March 14, 2023, SAPO prosecutors, based on the results of the NABU investigation, sent an indictment to the court against 6 people involved in the introduction of the so-called Rotterdam+ formula.
According to the investigation, the formula resulted in UAH 19.357 billion in losses to electricity consumers in 2016-2017. The prosecutor also filed a civil claim for compensation for damages caused by the criminal offense to the state in the amount of UAH 19.357 billion.
The full text of the decision will be announced on October 13, 2023 at 15.30.

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HACC refuses to remove First Deputy Minister of Agrarian Policy from office

The High Anti-Corruption Court (HACC) has refused to remove First Deputy Minister of Agrarian Policy and Food Taras Vysotsky from office.
The decision was made on September 25 by investigating judge of the High Anti-Corruption Court Oleh Fedorov.
“The motion of the NABU detective to remove the suspect Taras Vysotsky from office is dismissed,” the judge said.
He clarified that the decision can be appealed to the Appeals Chamber of the High Anti-Corruption Court within five days of its announcement. The decision comes into force after the deadline for filing an appeal, if no such appeal has been filed. If an appeal is filed, the decision, if not overturned, will come into force after the decision of the court of appeal.
The text of the decision will be announced on October 2, 2023.
In addition to the accused Vysotskyi, the prosecution and defense, the courtroom was attended by a number of representatives of agricultural associations, including Vadym Chaharovskyi, Chairman of the Union of Dairy Enterprises of Ukraine, Rodion Rybchynskyi, Director of the PU “Millers of Ukraine” Rodion Rybchynsky, Director General of the Ukroliyaprom Association Stepan Kapshuk, Acting Chairman of the Board of Ukrtsukr Nazar Mykhailovyn, Director of the All-Ukrainian Agrarian Forum NGO Maria Didukh, and others.
As reported, on August 24, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) accused the First Deputy Minister of Agrarian Policy of Ukraine Vysotsky of misuse of UAH 62.5 million in the procurement of food to meet the needs of the state during martial law.
“These food products were intended as humanitarian aid for the population of Donetsk, Kherson, Sumy, Zaporizhzhia, Kyiv, Khmelnytsky, Dnipro and Poltava regions and the city of Kyiv,” the statement said.
On August 31, the HACC imposed on Vysotsky a pre-trial restraint in the form of bail in the amount of UAH 805 thousand. In addition, he was imposed procedural obligations: to appear at the request of the detective, prosecutor and court; not to leave Kyiv without permission. Kyiv without the permission of the detective, prosecutor and court; to notify the detective, prosecutor or court of any changes in his place of residence and work; to refrain from communicating with the other suspect, the former Deputy Minister of Economy, and witnesses; to deposit his passport(s) for traveling abroad and other documents entitling him to leave and enter Ukraine with the relevant state authorities.
The obligations are valid until October 24, 2023.