Posada: judge Dnipropetrovsk district court.
Sphere of corruption activities: judicial system.
Region of corruption activity: Dnipro city.
Qualification: children Novik qualified under Part 3 of Art. 368 CC of Ukraine.
Status: at large.
The plot is correct: at the beginning of 2021, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office recovered one of the illegal gains from the Dnipropetrovsk District Court of the Dnipropetrovsk Region.
On the 7th day, NABU detectives in cooperation with the SBU in the Dnipropetrovsk region for the procedural security of the SAPS victorious against the Dnipropetrovsk District Court of the Dnipropetrovsk region for seized illegal benefits. As the investigation established, the servant Femidi extorted and withheld 2,500 dollars for praising a decision in the interests of an individual from the civil authorities.
As a result, the court reported the suspicion under Part 3 of Art. 368 CC of Ukraine (extortion and acquisition of unlawful benefits).
The notice of suspicion was signed by the Prosecutor General. These courts are qualified for the signs of evil, transferred to Part 3 of Art. 368 CC of Ukraine
For the data of the ZMI, law enforcement authorities contacted the judge of the Dnipro District Court of the Dnipropetrovsk region, Lali Novik.
On June 10, 2024, the High Anti-Corruption Court (HACC) found Lala Novik guilty of committing a corruption offense and recognized her punishment in the form of 5 rocks of freedom.
The panel of judges of the High Anti-Corruption Court found the judge of the Dnipropetrovsk District Court guilty of the criminal offense provided for in part 3 Art. 368 of the Criminal Code of Ukraine. The accused was sentenced to imprisonment for a term of 5 years with deprivation of the right to hold the position of judge for 3 years and confiscation of part of the property (a car and a plot of land with an area of 0.06 ha)
On November 20, 2024, it became known that the Appellate Chamber of the Higher Anti-Corruption Court will consider an appeal against the verdict, which sentenced the judge of the Dnipropetrovsk District Court, Lala Novik, to 5 years in prison for receiving an illegal benefit.
Open appellate proceedings based on the appeals of the accused (Novik - ed.) and her lawyer against the verdict of the Higher Anti-Corruption Court dated October 9, 2024 regarding (Novik - ed.). Set a deadline until November 22, 2024, during which objections to appeals can be submitted
Individuals who are potentially linked to corruption schemes: from open sources it is unknown about potential partners of Novik.
Stats: in 2023, Lali Novik declared a plot of land near the Dnipropetrovsk region near Zabudova, an apartment near the Dnieper (a relative of the official), as well as another land plot The lyanka is in the power of the judge.
In Crimea, Novik declared the Škoda Octavia A5 car with a price of 184,000 UAH.
The judge's income for the same river became 877,005 UAH.
During the first period of the full-scale war with the Russian Federation, Novik’s salary was 1,262,024 UAH.
Novik declared UAH 14,133 in bank accounts for 2023.
Individuals who were responsible responded: law enforcement agencies immediately responded to the malign activity of the official.
Scandals: before the corruption scheme, Lala Novik was not identified as a participant in other scandals.
Source:
https://www.slovoidilo.ua/2021/06/08/novyna/polityka/nabu-sap-vykryly-xabari-dniprovsku-suddyu
https://zaxid.net/na_dnipropetrovshhini_suddya_otrimala_5_rokiv_uvyaznennya_za_habarnitstvo_n1595427
https://public.nazk.gov.ua/documents/7c745c11-b4ae-4c30-a4f0-77231f4c1cf0
https://public.nazk.gov.ua/documents/7bfa49bb-251a-444f-b5a4-9c3fbe8b5d0b