--- title: "The person was notified of suspicion of committing a criminal offense under ч. 3 ст. 368 КК України. — hcacofficial — DecisionGateway" description: "allegation by hcacofficial, recorded 2026-11-12 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39" meta: "og:description": "allegation by hcacofficial, recorded 2026-11-12 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "The person was notified of suspicion of committing a criminal offense under ч. 3 ст. 368 КК України. — hcacofficial — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) 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**](https://dgw.tmarket.io/actors/01a1d54a-612d-7761-b824-8297b3b3ad5c), 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.* hcacofficialPublished 2026-11-12 [ Read source](https://t.me/hcacofficial/7353) [**hcacofficial dossier **](https://dgw.tmarket.io/actors/01a1d54a-612d-7761-b824-8297b3b3ad5c) ## **Discussion** ## **Related claims** [**The conviction was under Part 4 of Article 368 of the Criminal Code of Ukraine.**ВАКС · statement](https://dgw.tmarket.io/claims/01a1cc9f-8314-757c-a033-1e30363d81c0) [**An unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.**implicit post author · allegation](https://dgw.tmarket.io/claims/01a1cf13-8ec8-7cb0-824d-1f7a73b86974) [**The 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 · statement](https://dgw.tmarket.io/claims/01a1d4bb-7085-7e11-baff-64b4fcbe9ee3) [**The detention took place in Uzhhorod, where the suspect arrived through third countries to handle personal matters.**українська спецслужба · statement](https://dgw.tmarket.io/claims/01a1d058-9cde-7722-9387-2469c0b7bb88) [**The 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 · statement](https://dgw.tmarket.io/claims/01a1d4e5-b086-7074-bbc1-48356a8955fa) [**In 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](https://dgw.tmarket.io/claims/01a1d4e5-b0a1-7ac7-8fbb-752b1cb6dc25) ## **More claims by hcacofficial** [**The court refused to grant the defense's motion to change the preventive measure.**statement](https://dgw.tmarket.io/claims/01a1d4f4-73e1-7106-b44a-bc5ebebf6a8f) [**The 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.**statement](https://dgw.tmarket.io/claims/01a1d4f4-73d4-7ed5-a691-593c2d0ef37e) [**The court extended the obligation to refrain from communicating with persons specified in the investigating judge's ruling.**statement](https://dgw.tmarket.io/claims/01a1d4f4-73cb-75a2-abf1-cdeac01a844f) [**The court extended the obligation to notify the investigator, detective, prosecutor and court of a change of residence.**statement](https://dgw.tmarket.io/claims/01a1d4f4-73be-7124-90a0-704f786578db) [**The court extended a set of procedural obligations, including appearing before the investigator, detective, prosecutor and court on demand.**statement](https://dgw.tmarket.io/claims/01a1d4f4-73b2-73ca-8a40-6651d5c4235b) [All claims by hcacofficial](https://dgw.tmarket.io/claims?claimant_id=01a1d54a-612d-7761-b824-8297b3b3ad5c) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 4,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39#webpage","@type":"WebPage","description":"allegation by hcacofficial, recorded 2026-11-12 — verbatim quote and source citation.","name":"The person was notified of suspicion of committing a criminal offense under ч. 3 ст. 368 КК України. — hcacofficial — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"The person was notified of suspicion of committing a…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-11-12","isBasedOn":"https://t.me/hcacofficial/7353","text":"Особі оголошено про підозру у вчиненні кримінального правопорушення, передбаченого ч. 3 ст. 368 КК України.","url":"/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39","spokenByCharacter":{"@type":"Person","name":"hcacofficial","@id":"/actors/01a1d54a-612d-7761-b824-8297b3b3ad5c"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.