: :inin Kyiv (EET)

Section: Crime

    Ukraine`s Anti-Corruption Bureau probing into abuse of office by central bank`s officials
    Mar29

    Ukraine`s Anti-Corruption Bureau probing into abuse of office by central bank`s officials

    The National Anti-Corruption Bureau of Ukraine (NABU) has confirmed it has been seizing documents at the National Bank of Ukraine (NBU) amid a raid on the NBU`s offices as part of a probe into abuse of office by NBU senior officials in 2015-2016. ”NABU agents jointly with the National Police`s economic crime department have been conducting...

    Ukrainian army Geneneral Nazarov sentenced to 7 years in prison in Il-76 case
    Mar28

    Ukrainian army Geneneral Nazarov sentenced to 7 years in prison in Il-76 case

    Ukrainian army Gen. Viktor Nazarov has been sentenced to seven years in prison on charges of neglect of duty and inaction in the case of an Il-76 transport aircraft downed in Luhansk in 2014, which resulted in the death of 40 Ukrainian paratroopers, according to the media outlet InfoResist. ”Viktor Mykolayovych Nazarov is found guilty and...

    Former Russian MP suggests mastermind behind Voronenkov assassination
    Mar27

    Former Russian MP suggests mastermind behind Voronenkov assassination

    Ilya Ponomarev, ex-deputy of the Russian State Duma exiled in Ukraine, believes the official who ordered another ex-MP Denis Voronenkov`s murder is General Oleg Feoktistov of Russia`s FSB, according to Apostrophe, a Ukrainian news outlet. It was Feoktistov who initially leaked information which became the base for an investigation by Russian...

    U.S. agents have obtained documents on Paul Manafort in eastern Europe inquiry
    Mar26

    U.S. agents have obtained documents on Paul Manafort in eastern Europe inquiry

    Treasury department agents received information about the former Trump campaign chairman`s offshore transactions, a source tells the AP. U.S. treasury department agents have recently obtained information about offshore financial transactions involving Donald Trump`s former campaign chairman, Paul Manafort, as part of a federal anti-corruption...

    10 Putin critics who died violently or in suspicious ways
    Mar25

    10 Putin critics who died violently or in suspicious ways

    The Kremlin dismisses the very idea of political killings, although Putin`s critics could not but draw parallels between the murder of exiled Russian MP Voronenkov and the death of other Kremlin ”foes”, according to The Washington Post. The number of deaths of loud critics of Putin`s policies have led to a speculation that the Kremlin was...

    Full video how former Russian MP Denis Voronenkov was shot dead in Kyiv (Update)
    Mar24

    Full video how former Russian MP Denis Voronenkov was shot dead in Kyiv (Update)

    Chief of the Ukrainian National Police department for Kyiv Andriy Kryshchenko officially stated that former deputy of the Russian State Duma Denis Voronenkov has been shot dead downtown Kyiv. Unknown man (perhaps a killer) shot dead by Voronenkov’s bodygard. Former Russian State Duma deputy Ilya Ponomaryov says Denis Voronenkov, also a...

    Sophisticated scheme of money laundering from Russia to EU, U.S. revealed
    Mar22

    Sophisticated scheme of money laundering from Russia to EU, U.S. revealed

    The Laundromat is a name given by the Organized Crime and Corruption Reporting Project to a vast money-laundering scheme involving Russian officials and insiders moving billions of dollars into Europe, the U.S. and other countries between autumn 2010 and spring 2014, according to The Guardian. Law enforcement officers in Moldova and Latvia have...

    Manafort wanted for questioning in Ukraine corruption case
    Mar18

    Manafort wanted for questioning in Ukraine corruption case

    Ukrainian prosecutors want to question Paul Manafort in connection with a corruption investigation and have made repeated requests for assistance from U.S. authorities, CNN has learned. Prosecutors in Kyiv said they have made seven separate appeals over the past two years for help in questioning President Donald Trump`s former campaign manager,...

    Ukraine chief prosecutor`s rep: Ukrspecexport`s ex-head out on bail in London
    Mar17

    Ukraine chief prosecutor`s rep: Ukrspecexport`s ex-head out on bail in London

    Former head of Ukraine`s trader in arms Ukrspecexport Serhiy Bondarchuk, who is accused of large-scale embezzlement and faces extradition to Ukraine, has posted bail and should not leave London until a court schedules a date for hearings on his extradition, according to Ukrainian Prosecutor General Yuriy Lutsenko`s press secretary Larysa Sargan....

    Case of downed Il-76: defense requests Ukrainian General`s acquittal
    Mar17

    Case of downed Il-76: defense requests Ukrainian General`s acquittal

    The lawyers of Major-General Viktor Nazarov have filed an acquittal motion a high-ranking official ”due to the absence of a criminal offense in his actions,” Radio Liberty reports, referring to the statement by Nazarov`s lawyer Mikhail Turik in the Pavlohrad district court (Dnipropetrovsk region), where the case is heard into the shooting down of...

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