VAX appeal will consider the complaint against the bail of the ex-director of “Volyntorf”

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The Appellate Chamber of the Higher Anti-Corruption Court will consider the appeal against the preventive measure imposed on the former director of the state enterprise “Volyntorf” Serhiy Holoyukh, whom NABU and SAP suspect of embezzling almost 6 million UAH.

This is stated in the decision of AP VAKS dated August 7, “Word and Deed” reports.

As you know, the anti-corruption court imposed a precautionary measure on Holoyukha in the form of UAH 402,600 bail with a number of obligations. His lawyer filed an appeal against this decision.

“To appoint consideration of the appeal of the defense counsel of the suspect (Serhiy Holoyukha – editor) against the decision of the investigating judge of the Higher Anti-Corruption Court dated July 17, 2023 on the application of a preventive measure against the suspect (Serhii Holoyukha – editor) in the form of bail in an open court session in the premises of the AP VAKS at 11:00 on August 16, 2023”the decision states.

We will remind, NABU and SAP informed about the suspicion of former director of SE “Volyntorf” Serhiy Holoyukh and the head of a private company. The pre-trial investigation established that in late 2013 – early 2014, the former director of “Volyntorf” concluded three contracts for the purchase of securities with the funds of the state enterprise in the amount of UAH 5.57 million in order to take over the property of the state-owned enterprise. At the same time, on the day of acquisition, the indicated securities were immediately sold by the head of the state-owned enterprise, but the funds from their sale never reached the state-owned enterprise.

The investigation collected sufficient evidence that indicates that the specified persons illegally took possession of the above-mentioned funds under the guise of executing transactions with securities, using the accounts of a number of legal entities.

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Source: VAX appeal will consider the complaint against the bail of the ex-director of “Volyntorf”

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