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Automatically translated version. May contain inaccuracies compared to the original.
SAP and NABU announced suspicion of the former head of the Commercial Cassation Court
23 September 2026 year, at the instruction of the head of the SAP, a prosecutor notified the former head of the Commercial Cassation Court within the Supreme Court of suspicion. He is suspected of laundering assets obtained by criminal means, on a particularly large scale.
Detectives of NABU also informed two other persons of suspicion — the judge’s former subordinate and her mother.
During the pre-trial investigation it was established that in 2021–2022 the judge acquired ownership of a house with a plot of land, two apartment-units, and four land plots, which were registered in the name of the assistant judge’s mother.
It is noted that the total value of the assets is about 26 million UAH.
The former head of the Commercial Cassation Court and the assistant’s mother were notified of suspicion of committing an offense provided for in part 3 of article 209 of the Criminal Code of Ukraine; the assistant — part 5 of article 27, part 3 of article 209 of the Criminal Code of Ukraine.
📌Pursuant to part 1 of article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven according to law and established by a guilty verdict of a court.
Telegram publication