Section: Investigations

      Ukraine`s chief prosecutor may probe into some provisions of 2017 budget
      Dec21

      Ukraine`s chief prosecutor may probe into some provisions of 2017 budget

      Ukraine`s chief prosecutor Yuriy Lutsenko has announced that his office will analyze some provisions of the national budget for 2017, which was passed by the Verkhovna Rada in the early hours of Wednesday, December 21. ”Unfortunately, what was passed yesterday has some challenges that the Prosecutor General`s Office should deal with. The bill [on...

      Ex-deputy head of Naftogaz shoots himself as law enforcers try to arrest him
      Dec21

      Ex-deputy head of Naftogaz shoots himself as law enforcers try to arrest him

      Former deputy head of Naftogaz of Ukraine energy holding, who had been in office at the time of Viktor Yanukovych presidency, Hennady Yuriev, has committed suicide in his home in Vinnytsia region, according to the press secretary of Prosecutor General Yuriy Lutsenko. It is noted that today, December 21, military prosecutors have come to his house...

      Onyshchenko`s ”gas schemes”: fugitive MP says will testify to National Anti Corruption Bureau of ukraine via Skype Dec 22
      Dec21

      Onyshchenko`s ”gas schemes”: fugitive MP says will testify to National Anti Corruption Bureau of ukraine via Skype Dec 22

      Ukraine`s fugitive legislator Oleksandr Onyshchenko has said he will testify to the National Anti-Corruption Bureau via a video conference on December 22, according to an UNIAN correspondent. ”They [NABU] have agreed on my Skype conference [interrogation] tomorrow,” Onyshchenko told reporters at a Skype press conference. At the same time, he...

      Ukraine has launched criminal proceedings against Booking.com over Crimea
      Dec20

      Ukraine has launched criminal proceedings against Booking.com over Crimea

      The Prosecutors Office of Ukraine has launched criminal proceedings against Booking.com ”for selling stolen property”. Access to the website can be blocked on the territory of Ukraine, according to Member of Parliament Hryhoriy Lohvynskiy. ”Dutch-based Booking.com, selling accommodation for 1.2 million nights daily, in violation of national and...

      Ukraine politicians unwilling to share details about Yanukovych`s schemes – FBI
      Dec16

      Ukraine politicians unwilling to share details about Yanukovych`s schemes – FBI

      An FBI agent says Ukrainian politicians are unwilling to share information about former President Viktor Yanukovych`s schemes, according to the Ukrainian-language media outlet, Radio Svoboda (Radio Liberty). The FBI`s Supervisory Special Agent Karen Greenaway said at the Third Asset Recovery Conference in Kyiv on December 15, that the biggest...

      ”It needs to be disguised and taken away”: General Prosecutor Office releases records of intercepted calls between two suspects in MH17 case
      Dec16

      ”It needs to be disguised and taken away”: General Prosecutor Office releases records of intercepted calls between two suspects in MH17 case

      First Deputy General Prosecutor Dmytro Storozhuk has told a Kyiv briefing that the Joint Investigation Team is ready to ensure protection of all witnesses who can provide information on those involved in the destruction of the Malaysian Airlines passenger aircraft. Also, the PGO released audio recordings of conversations between the persons...

      Crime against Ukrainians: U.S. Ambassador on money stolen by Yanukovych
      Dec15

      Crime against Ukrainians: U.S. Ambassador on money stolen by Yanukovych

      Ambassador of the United States to Ukraine Marie L. Yovanovitch has branded the illegal withdrawal of assets from Ukraine by ex-top officials during the Viktor Yanukovych rule a crime against the Ukrainian citizens. The diplomat agreed with the idea that asset recovery cases are ”complicated” because there is the ”need for justice and getting the...

      Ukrainian Interior Minister not to resign after five policemen dead in shooting between police and state guard service
      Dec15

      Ukrainian Interior Minister not to resign after five policemen dead in shooting between police and state guard service

      Ukrainian Interior Minister Arsen Avakov has said that he will not resign because of a shooting incident in the village of Kniazhychi in Kyiv region`s Brovary district, where five law enforcement officers were killed, according to an UNIAN correspondent. ”There has been speculation about my resignation for a long time. I will draw conclusions and...

      Dirty Russian money buying influence in EU – members of the European Parliament
      Dec15

      Dirty Russian money buying influence in EU – members of the European Parliament

      MEPs from the main groups in the European Parliament have raised the alarm over illicit Russian money in Europe and its use to influence European politics, according to EU Observer. The larger, $1 billion scam, which involved fraudulent VAT refunds by the same group of Russian tax officials and mafia enforcers, was documented by Novaya Gazeta, a...

      Head of Ukraine`s Special Anti-Corruption Prosecutor`s Office faces corruption charges in case of Party of Regions` ”black accounts”
      Dec14

      Head of Ukraine`s Special Anti-Corruption Prosecutor`s Office faces corruption charges in case of Party of Regions` ”black accounts”

      Head of the Special Anti-Corruption Prosecutor`s Office Nazar Kholodnitskiy has signed a suspicion notice against the Chairman of the Central Election Commission, Mykhailo Okhendovskiy, ZN.UA reported citing an informed source. The detectives plan to hand the suspicion notice over to the official in Boryspil airport, upon his arrival from...