: :inin Kyiv (EET)

Section: Hetq (Armenia)

    Ukraine Arrests 23 in ‘Biggest Ever’ Corruption Crackdown
    May25

    Ukraine Arrests 23 in ‘Biggest Ever’ Corruption Crackdown

    Ukrainian authorities Wednesday arrested 23 former high-ranking tax officials who are suspected of helping ex-President Viktor Yanukovych’s government to defraud the state of nearly US$ 4 billion. …read more Source:...

    Killing Pavel
    May11

    Killing Pavel

    Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that shocked the world, he was killed by a car bomb in the Ukrainian capital in July 2016. …read more Source:...

    Ukraine Detains Two Top Officials in Uranium Corruption Probe
    Apr25

    Ukraine Detains Two Top Officials in Uranium Corruption Probe

    Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from selling uranium concentrate at inflated prices, the National Anti-Corruption Bureau of Ukraine (NABU) said Friday. …read more Source:...

    Son of Armenia’s Ambassador to Ukraine Running for Parliament; Declares $2.3 Million in Cash
    Mar23

    Son of Armenia’s Ambassador to Ukraine Running for Parliament; Declares $2.3 Million in Cash

    Davit Manukyan, the 33-year-old son of Armenia’s Ambassador to Ukraine Andranik Manukyan, is running for a seat in Armenia’s parliament on the Tsarukyan Alliance ticket. …read more Source:...

    Ukraine: Top Tax Official on Trial for Corruption
    Mar07

    Ukraine: Top Tax Official on Trial for Corruption

    A Kiyv court began hearing motions Monday on a US$ 74 million embezzlement case involving Ukraine’s top tax official who spent the night on a stretcher in the courtroom because prosecutors thought he faked a heart attack. …read more Source:...

    Ukraine: Prostitution Ring Uncovered
    Feb21

    Ukraine: Prostitution Ring Uncovered

    Ukranian authorities arrested two female ringleaders of a sex trafficking network that was sending young women to Turkey. …read more Source:...

    Poroshenko Tied to Airline that Helped Yanukoych Cronies Flee
    Jan23

    Poroshenko Tied to Airline that Helped Yanukoych Cronies Flee

    A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych collapsed appears closely linked to the business empire of current Ukrainian President Petro Poroshenko. …read more Source:...

    Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat
    Jan11

    Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat

    Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s most corrupt top officials, are sitting frozen in a Lithuanian bank, OCCRP’s Lithuanian partner 15min.lt revealed Wednesday. …read more Source:...

    OCCRP Reporting Leads to Moves Against Baltic Banks
    Dec19

    OCCRP Reporting Leads to Moves Against Baltic Banks

    A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of Baltic banks to launder the proceeds of corruption. …read more Source:...

    Finnish Investments of Dvin Hotel Owner and Honorary Consul of Armenia Artak Tovmasyan Raises 
Eyebrows
    Dec08

    Finnish Investments of Dvin Hotel Owner and Honorary Consul of Armenia Artak Tovmasyan Raises Eyebrows

    The business activities of Artak Tovmasyan, Armenia’s Honorary Consul in Crimea, have raised suspicions in Finland. …read more Source:...

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