Section: Investigations

      Ukraine asks Interpol to launch international search for ”Scythian gold”
      Dec03

      Ukraine asks Interpol to launch international search for ”Scythian gold”

      Pechersk District Court of Kyiv ordered to seize the ”Scythian gold”, which was exhibited at the expo in the Netherlands titled Crimea – the golden island in the Black Sea, as reported by the press service of the Prosecutor`s Office of the Autonomous Republic of Crimea. In addition, a copy of the court order was forwarded to Interpol with a...

      Antonov engineer detained after attempt to smuggle structural drawings of planes, helicopters from Ukraine
      Dec02

      Antonov engineer detained after attempt to smuggle structural drawings of planes, helicopters from Ukraine

      Ukrainian border guards December 1 detained at the Ukrainian-Russian border in Kharkiv region an engineer of the state-owned aircraft design bureau Antonov who tried to smuggle to Russia structural drawings of airplanes and helicopters, the press office of the State Border Guard Service of Ukraine has told UNIAN. ”During the border control...

      Austria receives request for Firtash extradition to Spain
      Nov30

      Austria receives request for Firtash extradition to Spain

      Austrian authorities have received an extradition request regarding a Ukrainian businessman Dmytro Firtash to Spain, which had earlier put him on an international wanted list, Deutsche Welle reports citing a press secretary of the Vienna prosecutor`s office. The request was sent through official channels and is now being assessed, according to...

      Yanukovych summoned for questioning as suspect in treason case
      Nov29

      Yanukovych summoned for questioning as suspect in treason case

      The Prosecutor General`s Office (PGO) of Ukraine has summoned former Ukrainian President Viktor Yanukovych, who now resides in Russia, for questioning in Ukraine as a suspect in the treason case. Summonses for interrogation have been posted on the PGO`s official website. Yanukovych was invited to appear at 10:00 local time on December 5 and...

      Anti-Corruption Bureau of Ukraine reacted on journalists’ investigation about President`s Spanish villa
      Nov29

      Anti-Corruption Bureau of Ukraine reacted on journalists’ investigation about President`s Spanish villa

      National Anti-Corruption Bureau of Ukraine has changed its position on whether President Petro Poroshenko should have declared ownership of a Spanish seaside villa, raising questions about the state agency`s independence from the presidential administration, RFE/RL reports. Poroshenko`s ownership of the multimillion-dollar luxury villa...

      Lutsenko: Azarov next to be charged with high treason
      Nov28

      Lutsenko: Azarov next to be charged with high treason

      Prosecutor General of Ukraine Yuriy Lutsenko does not rule out that former Ukrainian Prime Minister Mykola Azarov may soon be served with charges of high treason and encroachment on Ukraine`s territorial integrity and inviolability, according to an UNIAN correspondent. ”I do not rule out that former Ukrainian Prime Minister Mykola Azarov will be...

      Yanukovych`s testimony void, he was caught lying many times – prosecutor
      Nov28

      Yanukovych`s testimony void, he was caught lying many times – prosecutor

      Prosecution was not satisfied with the fact that, given the limited time of the interrogation, it was unable to ask Yanukovych most questions. PGO prosecutor Oleksiy Donskoy said that the questioning of ex-president Viktor Yanukovych has shown that his testimony was void and that he had lied repeatedly, an UNIAN correspondent reported from a...

      Liquidation of bank belonging to Yanukovych`s son extended until 2020
      Nov28

      Liquidation of bank belonging to Yanukovych`s son extended until 2020

      Ukraine`s Deposit Guarantee Fund has extended the period of the liquidation of National Bank for Development (VBR) belonging to Oleksandr Yanukovych, the son of former Ukrainian President Viktor Yanukovych, until 2020, according to a posting on the Fund`s website. The Fund also prolonged the authority of the bank`s liquidator, Serhiy Mykhno. As...

      Spain puts Firtash on int`l wanted list – media
      Nov27

      Spain puts Firtash on int`l wanted list – media

      The Anti-Corruption Prosecutor`s Office of Spain has put Ukrainian gas tycoon Dmytro Firtash on the international wanted list, suspecting him of laundering large sums of money. Firtash is wanted along with his two accomplices – citizens of Ukraine, Deutsche Welle reports with reference to its source in the prosecutor`s office in Spain. It is...

      Yanukovych admits he asked Putin to send troops to Ukraine
      Nov27

      Yanukovych admits he asked Putin to send troops to Ukraine

      Fugitive ex-President of Ukraine Viktor Yanukovych, who fled Ukraine to Russia in February 2014, has confirmed he asked Russian President Vladimir Putin to send Russian troops to Ukraine, saying his request was under the influence of emotions, according to an UNIAN correspondent. ”This document [a letter addressing Putin] indeed existed. There...