Criminal case against VAB Bank, owner Bakhmatiuk closed
Дата: 05.01.2017 11:50
The main investigation department of the National Police of Ukraine in Kyiv has closed a criminal case against alleged unlawful actions by managers of VAB Bank (Kyiv) and its owner and board chairman of Ukrlandfarming Oleh Bakhmatiuk initiated by the National Bank of Ukraine (NBU), the press service of Ukrlandfarming has reported.
Government approves activity plan for crime assets recovery
Дата: 29.12.2016 12:10
Ukraine's Cabinet of Ministers has approved a working plan to provide for the functioning of the National Agency for Tracing, Recovery and Management of Crime Assets.
More than 280 people convicted for corruption in Ukraine for 11 months – SBU
Дата: 23.12.2016 15:20
The Security Service of Ukraine (SBU) started 665 pretrial investigations on suspicion of committing corruption-related crimes, compiled 438 reports on administrative offenses related to corruption in the 11 months of 2016.
Prosecutor General’s Office: Ukraine to return from Latvia at least 50% of assets stolen by Yanukovych
Дата: 15.12.2016 13:40
Ukraine can rely on return from Latvia of at least 50% of the assets stolen by fugitive president Viktor Yanukovych. Deputy Prosecutor General of Ukraine Yevhen Yenin said this on the air of 112 Ukraine TV channel.
US, EU, Canada call on Ukraine to complete establishment of Asset Recovery and Management Office, State Bureau of Investigations
Дата: 09.12.2016 17:25
US, EU and Canada have called on the Ukrainian authorities to complete the establishment of the Asset Recovery and Management Office and the State Bureau of Investigations in a transparent manner. This is said in the joint statement of the Embassy of Canada, the Embassy of the United States and the EU Delegation to Ukraine on the occasion of International Anti-Corruption Day on December 9.
Police discover flat full of Azarov's valuables in Kyiv
Дата: 08.12.2016 16:35
Kyiv investigators have discovered an apartment in the Darnytsky district of the capital city where they found things belonging to fugitive former prime minister of Ukraine Mykola Azarov, the communications department of Kyiv police reported.
US, UK to allocate $19 mln for e-governance implementation in Ukraine
Дата: 17.11.2016 15:25
United States Agency for International Development (USAID) in partnership with the British Government will provide Ukraine with USD 19 million for implementation of the project "Transparency and accountability in public administration and services" aimed at combating corruption in Ukraine through e-governance reform, US Ambassador to Ukraine Marie Yovanovitch said in Kyiv, USAID reported on its Facebook page.
Transparency International rates Ukraine as one of most corrupt countries
Дата: 16.11.2016 18:40
Ukraine, Armenia, Bosnia and Herzegovina, Lithuania, Moldova, as well as Russia and Serbia, are the most corrupt countries in Europe and Central Asia, Transparency International anti-corruption organization said.
IMF representative: Ukraine needs to take further decisive steps to fight corruption
Дата: 11.11.2016 11:30
Ukraine should continue a comprehensive program on tackling corruption in the country. Gerry Rice, IMF Communications Department Director stated at a briefing in Washington, when answering a question about the income declarations in Ukraine, Ukrinform reports.
NABU, World Bank discuss further cooperation to fight corruption
Дата: 10.11.2016 12:30
The National Agency for Prevention of Corruption (NABU) and representatives of the World Bank on Wednesday held a meeting dedicated to the e-declaration system in Ukraine, the agency’s press service reports.
Fighting criminals, not rich necessary - Poroshenko
Дата: 03.11.2016 16:55
Ukraine's President Petro Poroshenko has said cash assets listed in e-declarations are not "zero declarations." During an international forum on Thursday in Lviv the Ukrainian president said he is counting on the effectiveness of anti-corruption measures, such as the e-declaration system.
Corruption continues to destabilize judicial system in Ukraine - Buquicchio
Дата: 07.10.2016 15:30
Corruption remains a destabilizing factor for the judicial system in Ukraine, Head of the European Commission for Democracy through Law (Venice Commission) Gianni Buquicchio has said.
Searches at premises of Kharkiv mayor Kernes launched
Дата: 15.09.2016 12:00
The searches have been launched in the premises, which belong to Kharkiv Mayor Hennadiy Kernes and the mother of MP Mykhailo Dobkin, in Kharkiv on September 15, Prosecutor General of Ukraine Yuri Lutsenko said this in a commentary to Ukrayinska Pravda online newspaper.
EU Delegation urges Kyiv to fix all technical problems with e-declaration launch
Дата: 01.09.2016 15:50
The ultimate success of the electronic declaration system of assets of Ukrainian officials will be judged not by its formal launch, but by its efficient and smooth functioning, the European Union Delegation in Ukraine said.
E-declaration system launched
Дата: 01.09.2016 11:40
Ukraine officially launched an online system that monitors the incomes and assets of government officials. Leonid Yevdochenko, head of the Special Communications and Information Protection Service, announced on August 31 that the body issued a certificate of compliance for the electronic-declaration system, saying it fully complies with security requirements.