The former deputy chairman of the Supreme Economic Court of Ukraine was informed by a new suspicion - this time after illegal enrichment. According to the State Bureau of Investigation and NAPC, it is a property of more than UAH 97 million, whose legal origin was unable to confirm. The documents do not formally indicate the name of the suspect, but according to the description of the circumstances it is obvious that Arthur Yemelyanov is.
As reported in the DBR, during his judge, Yemelyanov and his family became the owners of six apartments, five garages, non -residential premises in the complexes "Novopechersk Lipki" and "Tetris Hall", three cars, thirteen land plots, corporate rights in two companies.
Investigators found that exudies legalized the funds received as part of a criminal organization by a fictitious business recorded on loved ones. In particular, the income was allegedly from educational or psychological services. In the future, this money was used to buy elite real estate and assets.
Materials about the way of life were transferred to the NAPC. According to the monitoring results, the National Agency for Prevention of Corruption has established that the origin of assets for UAH 97 million has not been confirmed, which indicates illegal enrichment.
The suspicion was declared under Article 368-5 of the Criminal Code of Ukraine-the acquisition of assets that significantly exceeds legal income. The sanction of this article provides for up to 10 years in prison.
We will remind, in December 2024 Yemelyanov was informed the first suspicion - for participating in a criminal organization that received bribes for "necessary" court decisions. In May 2025, he was detained on suspicion of encroachment on Ukraine's economic security. According to the investigation, after changing the pre -trial detention measure to personal liability, Yemelyanov planned escape abroad.
