: :inin Kyiv (EET)

Section: Crime

    Chief taxman Nasirov free on bail, wearing ankle monitor
    Mar17

    Chief taxman Nasirov free on bail, wearing ankle monitor

    Chairman of Ukraine`s State Fiscal Service (SFS) Roman Nasirov, who has been suspended for the period of trial on charges of abuse of power, is now free on bail after his wife posted UAH 100 million, or $US3.7 million, for him on Thursday evening. Nasirov has thanked his family for having collected ”that crazy amount.” ”I disagree with this very...

    No grounds to stop investigation against Yanukovych, case to be forwarded to court soon – PGO
    Mar14

    No grounds to stop investigation against Yanukovych, case to be forwarded to court soon – PGO

    There are no grounds to stop a special pre-trial investigation against former Ukrainian President Viktor Yanukovych, Ukrainian Prosecutor General Yuriy Lutsenko`s press secretary Larysa Sargan wrote on Facebook. ”We emphasize once again: there is only one reason for stopping a special pre-trial investigation – that`s if suspect Yanukovych...

    Court of Appeals refuses to increase Nasirov`s bail to UAH 2 bln
    Mar14

    Court of Appeals refuses to increase Nasirov`s bail to UAH 2 bln

    Kyiv`s Court of Appeals on Monday has left unchanged the decision of Kyiv`s Solomyansky District Court on taking Chairman of Ukraine`s State Fiscal Service (SFS) Roman Nasirov, who has been charged with abuse of power, into a pre-trial custody for the period of two months, with a bail set at UAH 100 million, according to an UNIAN correspondent....

    Putin`s fan shot by Canadian police after trying to attack a policeman with a knife. His last Facebook post: “Russia will defeat everybody!”
    Mar11

    Putin`s fan shot by Canadian police after trying to attack a policeman with a knife. His last Facebook post: “Russia will defeat everybody!”

    Deputy Chief of Edmonton Police Service Kevin Brezinski said police received two calls of a driver they believed to be impaired. Both the suspect and the officer got out of their vehicles. A six-year veteran of the force pulled over the vehicle at 1:43 p.m. “Once the vehicle was stopped, the police officer and the driver of the vehicle both...

    Ukraine lawyer seeks probe of alleged hacked texts of Manafort`s daughter
    Mar11

    Ukraine lawyer seeks probe of alleged hacked texts of Manafort`s daughter

    A Ukrainian human rights attorney representing the victims of mass police shootings in Kyiv in 2014 has asked prosecutors to investigate what are purported to be the hacked text messages of one of Paul Manafort`s daughters, saying the texts point to possible influence Manafort had with Ukraine`s president during that period, according to CNN....

    Nasirov`s former colleague under PGO scrutiny
    Mar11

    Nasirov`s former colleague under PGO scrutiny

    Former head of internal security service of the State Fiscal Service Yuriy Sheremet is reported to be in the focus of Ukraine`s General Prosecutor`s Office in the investigation into illegal enrichment, Ukrainska Pravda reported citing a PGO response to the media outlet`s request. It is noted that the relevant criminal proceedings on were...

    Charges against Ukrainian woman detained in UAE dropped – media
    Mar10

    Charges against Ukrainian woman detained in UAE dropped – media

    The charges against a South African man and his Ukrainian fiancee, who were detained in Abu Dhabi, the United Arab Emirates, on charges of ”pregnancy outside marriage,” were dropped earlier this week, the Department of International Relations and Co-operation said on Friday, according to South Africa`s News24. ”All charges against the couple have...

    Arrested Ukraine`s chief taxman holder of UK, Hungarian passports – Prosecutor
    Mar09

    Arrested Ukraine`s chief taxman holder of UK, Hungarian passports – Prosecutor

    Roman Nasirov, the temporarily suspended chief of Ukraine`s State Fiscal Service who is now under anti-corruption investigation on abuse of office charges, is allegedly a holder of a Hungarian and UK passport, that`s according to a representative of the Anti-Corruption Prosecutor`s Office Roman Sumkiv who spoke at a court hearing Monday. ”Just...

    Ukrainian arrested in U.S. for smuggling of military-grade equipment into Ukraine
    Mar09

    Ukrainian arrested in U.S. for smuggling of military-grade equipment into Ukraine

    The United States Department of Justice has reported on the arrest of a Ukrainian citizen, charged with illegally exporting from the U.S. to Ukraine night vision devices and thermal imagers. On March 7, ”Volodymyr Nedoviz, a lawful permanent resident of the United States and citizen of Ukraine, was arrested on federal charges of illegally...

    U.S. and Ukrainian authorities research information from Manafort’s source in Kyiv, suspected ties to Russian intelligence
    Mar09

    U.S. and Ukrainian authorities research information from Manafort’s source in Kyiv, suspected ties to Russian intelligence

    U.S. and Ukrainian authorities have expressed interest in the activities of a Kyiv-based operative with suspected ties to Russian intelligence who consulted regularly with Paul Manafort last year while Manafort was running Donald Trump`s presidential campaign, according to Politico. The man, Konstantin Kilimnik, came under scrutiny from officials...

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