oligarchs

Ex-Prosecutor General of Ukraine Viktor Shokin, also involved in the scandal surrounding the impeachment of US President Donald Trump and US Vice President Joe Biden, testified in an Austrian court.  Shokin testified under oath that US Vice President Joe Biden had pressured the administration of former President of Ukraine Petro Poroshenko to not only dismiss him from the Prosecutor General’s […]

How Ukrainian oil comes to the Russian hands with protection of Putin’s crony Viktor Medvedchuk. On August 10, the Crimean Prosecutor’s Office searched the MRIYA ship in Kherson. The agency claims that in June 2015, the same vessel, but under the name Vilga, supplied fuel to the Black Sea Fleet units in Sevastopol. The ship is suspected of smuggling oil […]

State Bureau of Investigation of Ukraine summoned Petro Poroshenko, Ukraine’s 5th President, for questioning on July 25 for the second time. On July 17, the State Bureau of Investigation summoned Poroshenko for questioning for the first time. Petro Poroshenko was summoned for questioning as a witness in a criminal proceeding over alleged tax evasion on the sale of shares of the […]

The federal court in Chicago confirmed the validity of the allegations of titanium conspiracy against Firtash, a Ukrainian oligarch and former Trump presidential campaign chairman Paul Manafort’s associate. This is reported by the Politico. U.S. prosecutors indicted Ukrainian businessman Dmytro Firtash accusing him of leading a scheme to pay bribes to Indian officials in connection with a titanium mining project […]

The Pechersk District Court of Kyiv granted all 14 petitions of the State Bureau of Investigation on seizure of documents in connection with criminal cases initiated on on the sale of ”Kuznia na Rybalskomu” by Petro Poroshenko to Serhiy Tyhypko, and the purchase of the Pryamyi TV channel (which is also linked to Petro Poroshenko). “Now, investigators will receive full […]

In April 2019, the Prosecutor’s Office of Odesa region ceased criminal proceeding No. 42015000000000207 against former people’s deputy from the Party of Regions Yuriy Ivanushchenko (Yura Yenakiyevsky). In December 2014, Ivanushchenko was served with suspicion of receiving an improper grand advantage of property nature (618 million hryvnias) and taking possession of the state funds in especially big amount in collusion […]

Specialized anti-corruption Prosecutor began to investigate the legitimacy of actions of ex-president Petro Poroshenko. According to the SAP press service, after a meeting between Head of the Specialized Anti-Corruption Prosecutor’s Office Nazar Kholodnytsky and former owner of Energomerezha Dmytro Kriuchkov, “Following a personal reception by Kholodnytsky of citizen Kriuchkov, regarding the legitimacy of the actions of the former president, a […]

Clashes occurred beween representatives of the National Corps and police at the rally in support of presidential candidate, incumbent President Petro Poroshenko, in Ivano-Frankivsk. In the center of Ivano-Frankivsk before the rally in support of presidential candidate, incumbent President Petro Poroshenko, clashes occurred between representatives of the National Corps, National Militia and the police officers. “Law enforcement officers separated the […]

Participants of the rally against embezzlement in the defense industry pelted the police with toy pigs. Participants of the National Corps action “#SvinarchukPoroshenko – behind bars!” held a rally near the Presidential Administration of Ukraine demanding to punish those guilty of embezzling funds in the defense sector, in particular, the Ukroboronprom state-owned concern. According to an UNIAN correspondent, on the […]

During the speech of President of Ukraine Petro Poroshenko at his meeting with voters near the Mykhailivsky Cathedral in Kyiv, a scuffle took place between his supporters and opponents. The police separated supporters of the president and his opponents to stop the conflict. According to the UNIAN correspondent, young people came to the meeting with a self-made banner “Where are […]

How law enforcement authorities turn a blind eye on corruption in defense sector. How criminal proceedings against them are being ceased. How much does condoning attitude of tax authorities and SBU cost? How did the Prosecutors’ Office on three occasions bury the investigation on defence scams of the lads? And how did NABU help them? Read on in the investigation […]

Court opens proceeding after lawyer files a claim to dismiss Interior Minister Avakov due to insufficient language skills. The District Administrative Court of Kyiv opened a proceeding after a claim was filed to the Prime Minister of Ukraine Volodymyr Hroysman and the Interior Minister Arsen Avakov. The claim addresses the fact of non-submission of the request by the Prime Minister […]