HACC Appeals Keeps Shevchenko’s Case in HACC

The Appeals Chamber of the High Anti-Corruption Court left the case against former National Bank Chairman Kyrylo Shevchenko, former Deputy Chairman of the Board of Ukrgasbank Denys Chernyshov and other individuals for embezzlement of over UAH 206 million from Ukrgasbank in the High Anti-Corruption Court.

The defense attorney's motion to refer the criminal proceedings to the jurisdiction of the Solomianskyi District Court of Kyiv shall be dismissed.

Kyrylo Shevchenko is a figure in the EBK database.

As a reminder, NABU and SAPO renewed suspicions against former National Bank Chairman Kyrylo Shevchenko and other defendants. They are now suspected of creating a criminal organization and legalizing funds obtained through criminal means. Shevchenko himself is wanted.

According to the investigation, the management of Ukrgasbank, having information about agreements concluded with large clients for the placement of funds, forged a number of documents. According to these documents, 52 individuals and legal entities allegedly helped attract clients to the banking institution for servicing and for such "assistance" during 2014–2019 they were charged an agent fee in the amount of over 206 million hryvnias.

Let us remind you that the AC HACC will consider Kozak's complaint.

We also reported that the Supreme Court left Reva's complaint without action.