Section: Investigations

      Interpol rejects Russia`s appeal to put former prime minister of Ukraine Arseniy Yatsenyuk on international wanted list
      May04

      Interpol rejects Russia`s appeal to put former prime minister of Ukraine Arseniy Yatsenyuk on international wanted list

      Interpol has officially turned down the appeal by the Russian Federation to put on the international wanted list former prime minister of Ukraine Arseniy Yatsenyuk, Ukraine`s Interior Minister Arsen Avakov wrote on Twitter Wednesday. Posting a copy of Interpol General Secretariat`s notice stating that the data contained in the NCB Moscow`s...

      Top management, shareholders of 2 bankrupt banks steal UAH 4 bln from accounts – Prosecutor General`s Office of Ukraine
      May03

      Top management, shareholders of 2 bankrupt banks steal UAH 4 bln from accounts – Prosecutor General`s Office of Ukraine

      Criminal investigation is under way by the Prosecutor General`s Office of Ukraine into the embezzlement by officials and shareholders of PJSC CB Pivdencombank and PJSC Terra Bank of funds totaling more than UAH 4 billion, which brought both financial institutions to insolvency, as reported by the PGO`s press office. ”The Office for Investigation...

      SBU detains group of people suspected of plotting acts of terror, sabotage in Odesa
      May02

      SBU detains group of people suspected of plotting acts of terror, sabotage in Odesa

      Ukraine`s SBU Security Service together with Alpha special force in Odesa has detained today, May 2, a group of local residents who are reasonably suspected of plotting terrorist attacks, acts of sabotage, and provocation, according to the SBU`s press center, an UNIAN correspondent reports. Operational and investigative actions are ongoing. Law...

      Kurchenko schemes: Prosecutor`s office puts on wanted list former top managers of Odesa refinery
      May01

      Kurchenko schemes: Prosecutor`s office puts on wanted list former top managers of Odesa refinery

      Prosecutor`s Office in Odesa region has put on wanted list former general and executive directors of Odesa Oil Refinery, who were involved inthe so-called ”Kurchenko schemes” aimed at a theft of petroleum products, according to the press service of the prosecutor`s office. The top managers have been charged with tax evasion within the criminal...

      National Anti-Corruption Bureau of Ukraine marks 2nd anniversary: probe underway in cases into UAH 85 bln damage to state budget
      May01

      National Anti-Corruption Bureau of Ukraine marks 2nd anniversary: probe underway in cases into UAH 85 bln damage to state budget

      The National Anti-Corruption Bureau of Ukraine investigates corruption-related crimes that inflicted damage reaching UAH 85 billion, as reported by the Bureau`s press service. ”Recently, the NABU turned two years old. Our detectives are working on hundreds of cases, many of which have become high-profile. The damage from crimes that NABU is...

      Police seize over one tonne of amber in Volyn region
      Apr30

      Police seize over one tonne of amber in Volyn region

      Law enforcers in Volyn region seized more than one tonne of amber amid searches in the town of Volodymyr-Volynsky on the night of April 29, according to the press service of the regional prosecutor`s office. The searches were conducted as part of investigating criminal proceedings on illegal extraction of amber, the press service reports. Over...

      $1.5 bln confiscated from accounts of Yanukovych and Co. – National Security and Defense Council
      Apr28

      $1.5 bln confiscated from accounts of Yanukovych and Co. – National Security and Defense Council

      The court`s decision to transfer to the state budget of Ukraine $1.5 billion, arrested in the accounts of former Ukrainian President Viktor Yanukovych and his entourage, came into force today, April 28, the press service of the National Security and Defense Council (NSDC) of Ukraine reported with reference to the joint statement by NSDC Secretary...

      Russian journalist presents proofs of Russian Colonel Sergey Dubinsky involvement in MH17 downing
      Apr25

      Russian journalist presents proofs of Russian Colonel Sergey Dubinsky involvement in MH17 downing

      Special correspondent of Russia`s Novaya Gazeta Pavel Kanygin has found exclusive proof of involvement of Russian Colonel Sergey Dubinsky, nom de guerre Khmuryi (‘Gloomy’ or ‘Grumpy’), in the organization of the MH17 downing in occupied territory in Donbas in July 2014. See also: Short summary of MH17 crash investigation....

      Police arrest Russian man suspected of attack on Dortmund soccer team`s bus – DW
      Apr21

      Police arrest Russian man suspected of attack on Dortmund soccer team`s bus – DW

      Special police forces arrested a man they suspect was responsible for the attack on Borussia Dortmund`s team bus last week, according to reports on Friday in Germany`s newspapers and public broadcasters, Deutsche Welle reported. Germany`s Federal Criminal Police and the Federal Prosecutors Office confirmed the arrest, which took place near the...

      National Anti-Corruption Bureau detains ex-MP Mykola Martynenko
      Apr20

      National Anti-Corruption Bureau detains ex-MP Mykola Martynenko

      Detectives of the National Anti-Corruption Bureau of Ukraine on Thursday took into custody a party colleague of former PM Arseniy Yatsenyuk, ex-MP Mykola Martynenko, Strana news outlet reports. Martynenko was escorted from the office of MP Denys Dzensersky downtown Kyiv, where he was allegedly attempting to hide from detectives, Strana wrote...