“The Office of the Prosecutor General on the materials collected by the State Bureau of Investigation in cooperation with the NAPC, reported the suspicion of the former Deputy Chairman of the Supreme Economic Court of Ukraine Arthur Yemelyanov in illegal enrichment in the amount of more than 97 million UAH.”, – WRITE: www.pravda.com.ua
Source: DBR, OGP, NACC
Details: The National Anti -Corruption Agency during a lifestyle monitoring and in cooperation with the DBR found signs of illegal enrichment of over UAH 97 million in a former judge.
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The NAPC analyzed their income and expenditures and established the inability to acquire the specified property at the expense of legal income.
The former Deputy of the Supreme Economic Court of Ukraine is charged with the commission of a criminal offense under Art. 368-5 of the Criminal Code of Ukraine “Illegal Enrichment”.
It is noted that the pre -trial investigation is ongoing. Within the framework of international cooperation, evidence of illegal acquisition by the persons involved and its proxy of assets is collected not only in the territory of Ukraine, but also abroad – in particular in Austria, Turkey, UAE, etc.
Yemelyanov’s actions and his proxies are also checked for signs of legalization of property obtained.
It should be reminded that exissuity is currently in a pre-trial detention center in the framework of another criminal proceedings, which is investigated by the State Bureau of Investigation on encroachment on Ukraine’s economic security in the interests of the aggressor state.
Prehistory:
- On March 3, 2021, the High Council of Justice dismissed Judge Arthur Yemelyanov from the post of judge of the Supreme Economic Court for committing a “substantial disciplinary misconduct”.
- At one time, Yemelyanov, together with his wife, appeared in the case of “legalization of income obtained by the crime.”
- In October 2018, at that time, MP Serhiy Leshchenko reported that the prosecutor’s office of Austria suspects the scandalous Ukrainian judge Arthur Yemelyanov and his wife Svetlana in committing a number of criminal offenses.
- During the same period, the Security Service stated that she exposed the judge to financing terrorist organizations in ORDLO. However The judge’s official suspicion was not announced then. Subsequently, the SBU deleted its message, and law enforcement officers did not report any details.
- In December 2024, the court sent Yemelyanov to arrest until January 30, 2025 without alternative to bail.
- On May 30, the State Bureau of Investigation detained a former judge after the Pechersk District Court of Kyiv decided to change his pre -trial detention on his personal obligation.