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Corruption - Judge targeted in probe to be forced to appear in court — UNIAN

Facebook/Pavlo Vovk The High Anti-Corruption Court has warranted coercive measures to ensure appearance in court of a chief judge of the Kyiv District Administrative Court, Pavlo Vovk, who is suspected of corruption-related offenses. The court hearing, which Vovk has been consistently evading, is set to select a measure of restraint for the suspect. The corresponding decision to enforce Vovk s appearance was handed down on Wednesday, February 3, press secretary of the HACC, Olesia Chemeris, has said in a comment to UNIAN. Read alsoAnti-graft watchdog puts Kyiv court s top judge on wanted listEarlier today, suspect Vovk once again failed to report to the hearing, and neither did he explain to the court the reason for doing so, the court s press release says.

Court obliges prosecutor general to consider petition of Bakhmatiuk s lawyer to withdraw VAB Bank case from NABU

09:50 02.02.2021 Court obliges prosecutor general to consider petition of Bakhmatiuk s lawyer to withdraw VAB Bank case from NABU - Ukrlandfarming 2 min read The Pechersky District Court of Kyiv on January 21 obliged Prosecutor General Iryna Venediktova to consider the petition of the lawyer of the owner of Ukrlandfarming agricultural holding, Oleh Bakhmatiuk, to change the investigative jurisdiction of the case on the stabilization loan VAB Bank for UAH 1.2 billion, initiated by the National Anti-corruption Bureau of Ukraine (NABU). The court recognized the existence of a conflict of interests of officials and the groundlessness of suspicions. Also, on January 28, the Kyiv Court of Appeals . refused to open the appeal proceedings . that is, by its decision, it confirmed the legality of the decision of the Pechersky Court dated January 21, 2021, the agricultural holding said.

Fiscalía elabora vista fiscal de FCC | La Prensa Panamá

Fiscalía elabora vista fiscal de FCC | La Prensa Panamá
prensa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prensa.com Daily Mail and Mail on Sunday newspapers.

PACE - Doc 15211 (2021) - Progress of the Assembly s monitoring procedure (January-December 2020)

Summary In its annual progress report, the Monitoring Committee takes stock of its activities since January 2020 and assesses the progress made by the 11 countries under the Assembly’s full monitoring procedure, and by the 3 countries engaged in a post monitoring dialogue, in honouring their obligations and commitments to the Council of Europe. It welcomes progress made and expresses concerns at setbacks and addresses specific recommendations to the countries concerned. In this reporting period, the committee prepared reports on “The functioning of democratic institutions in Poland” on the basis of which the Assembly opened a monitoring procedure with respect of this country; on the “Challenge, on substantive grounds, of the

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