EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.

Anti-corruption court extends detention of Pavlohrad Chemical Plant chief, lowers bail

Anti-corruption court extends detention of Pavlohrad Chemical Plant chief, lowers bail image

The High Anti-Corruption Court extended the detention of Leonid Shyman, the general director of the state-owned enterprise Pavlograd Chemical Plant, until September 25 and reduced the bail to UAH 20 million within the framework of criminal proceedings on the embezzlement of UAH 102.45 million.

As is known, the anti-corruption court extended Shyman's arrest for another two months and left his bail unchanged at UAH 21.63 million. Due to the approaching end date of the arrest, the detective of the National Anti-Corruption Bureau again requested to extend the detention for two months.

The NABU detective's petition is partially granted. To extend the term of the preventive measure in the form of detention in the pre-trial investigation department of the Security Service of Ukraine in Kyiv for the suspect (Shyman - ed.) for 60 days, i.e. until September 25, 2026, with the possibility of posting bail in the amount of UAH 20,000,000

– the decision states.

Leonid Shiman is a suspect in the EBK database.

As a reminder, NABU and SAPO handed over a new suspicion to the General Director of the PHZ Leonid Shyman, the head of the company "Rada 2007" Igor Khokhlov and the former commercial director of PHV Valery Kirillov in the embezzlement of UAH 102.45 million. According to the investigation, in 2022, the specified persons seized the specified funds in the performance of the contract for the supply of sets of covers and cuvettes, the cost of which was only UAH 63.17 million, and the PHZ transferred UAH 165.63 million to LLC "Rada 2007".

We previously reported that law enforcement officers uncovered a scheme to steal over UAH 2 million from wood purchases for the National Guard.

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