allegationSaid on 2026-11-12
The person was notified of suspicion of committing a criminal offense under ч. 3 ст. 368 КК України.
A allegation by hcacofficial, said on 2026-11-12. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Особі оголошено про підозру у вчиненні кримінального правопорушення, передбаченого ч. 3 ст. 368 КК України.
Discussion
Related claims
The conviction was under Part 4 of Article 368 of the Criminal Code of Ukraine.ВАКС · statementAn unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.implicit post author · allegationThe mere fact of a person's presence in temporarily occupied territory and existence in such conditions of general danger of unlawful influence by representatives of the aggressor state is not identical to physical or mental coercion within the meaning of Art. 40 of the Criminal Code of Ukraine.ККС ВС · statementThe detention took place in Uzhhorod, where the suspect arrived through third countries to handle personal matters.українська спецслужба · statementThe mere fact of a person's presence in temporarily occupied territory and existence under such conditions of general danger of unlawful influence by representatives of the aggressor state are not identical to physical or mental coercion within the meaning of Art. 40 of the Criminal Code of Ukraine.ККС ВС · statementIn this criminal proceeding, the courts of previous instances found the accused guilty and convicted him under Part 2 of Art. 111 and Part 5 of Art. 111-1 of the Criminal Code of Ukraine.суди попередніх інстанцій · statement
More claims by hcacofficial
The court refused to grant the defense's motion to change the preventive measure.statementThe court extended the obligation to deposit with the State Migration Service of Ukraine the passport for travel abroad or other documents permitting exit from or entry into Ukraine.statementThe court extended the obligation to refrain from communicating with persons specified in the investigating judge's ruling.statementThe court extended the obligation to notify the investigator, detective, prosecutor and court of a change of residence.statementThe court extended a set of procedural obligations, including appearing before the investigator, detective, prosecutor and court on demand.statement
All claims by hcacofficial