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Confiscated Yanukovych’s funds to replenish Ukraine’s international reserves to $18.4 bln
Дата: 03.05.2017 15:25
President Petro Poroshenko has said that as of Wednesday, there have been no complaints about the court ruling to confiscate the funds of former President Viktor Yanukovych and his entourage.
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Prominent Ukrainian politician detained in corruption probe
Дата: 21.04.2017 13:35
Ukrainian investigators are seeking a court order to place an influential former lawmaker who is suspected of embezzlement in pretrial custody.
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Court dismisses ex-prosecutor general's lawsuit against president, parliament
Дата: 20.04.2017 18:25
The Higher Administrative Court of Ukraine has turned down the request made by former Prosecutor General Viktor Shokin to overturn his dismissal by the president and the Verkhovna Rada, Interfax-Ukraine reported.
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Yefremov’s arrest extended until June 12
Дата: 14.04.2017 12:05
Starobelsky district court in Luhansk region has granted a request of the prosecutors to prolong pretrial confinement of former Party of Regions head Oleksandr Yefremov.
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Latvian appeals court leaves in force decision on special confiscation of Ivaniuschenko's $26 mln
Дата: 09.03.2017 14:40
The Appeals Court of Latvia has left in force the decision of a lower court on the special confiscation of $26 million belonging to businessman and ex parliament deputy Yuriy Ivaniuschenko from the Party of Regions, deputy head of Ukraine's Prosecutor General's Office Yevhen Yenin has said.
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Kyiv Appellate Court to consider appeal against Yefremov's arrest on Jan 17
Дата: 05.01.2017 18:13
Kyiv Appellate Court has moved the consideration of an appeal by former head of the Regions Party faction in the Verkhovna Rada of the seventh convocation Oleksandr Yefremov for January 17.
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Indictment against ex-head of Regions Party faction Yefremov sent to court
Дата: 05.01.2017 14:45
The main department on investigation of crimes committed by criminal organizations of the General Prosecutor's Office (PGO) of Ukraine on Wednesday sent a court indictment enclosed in the criminal proceedings against ex-head of Regions Party faction in the Verkhovna Rada of the seventh convocation Oleksandr Yefremov, Prosecutor General of Ukraine Yuriy Lutsenko said.
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Naftogaz ex-deputy head Yuriev commits suicide – Lutsenko
Дата: 21.12.2016 18:11
Prosecutor General of Ukraine Yuriy Lutsenko has confirmed the suicide of Naftogaz Ukrainy former deputy head, being in office in times of Viktor Yanukovych's presidency, Hennadiy Yuriev, during the search conducted by law enforcement officers of his house in the Vinnytsia region.
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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.
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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.
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Prosecutor General: We have evidence Yefremov opened doors to war
Дата: 10.08.2016 13:55
Available evidence, the investigation has at its disposal, indicate the direct responsibility of the former head of the party of Regions parliamentary faction Oleksandr Yefremov for the outbreak of the armed conflict in eastern Ukraine, Prosecutor General Yuriy Lutsenko has said.
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Court arrests ex-head of NBU Sorkin in absentia
Дата: 17.03.2016 16:55
The Kyiv Pechersky District Court has approved the arrest of former National Bank of Ukraine Chairman Ihor Sorkin, who is sought by Ukrainian law-enforcement agencies on suspicion of embezzlement.
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EU approves sanctions against officials of Yanukovych regime
Дата: 04.03.2016 16:14
The European Union has approved a legal decision to extend the sanctions, imposed on the former Ukrainian senior officials.
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75 Ukrainian companies involved in ex-president Yanukovych’s scams - Transparency International
Дата: 24.02.2016 13:00
About 75 Ukrainian companies have been involved in the corrupt schemes of ex-president of Ukraine Viktor Yanukovych.
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Italy refuses to extradite ex-MP Markov to Ukraine - lawmaker
Дата: 05.02.2016 19:45
Italy has refused to extradite former member of Ukrainian parliament Ihor Markov to Ukraine, Ukrainian MP Ihor Mosiychuk has said.
