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Court seizes property of ex-minister Zlochevsky in Ukraine
Дата: 04.02.2016 18:20
The movable and immovable property of former Minister of Ecology and Natural Resources of Ukraine Mykola Zlochevsky in Ukraine has been seized, according to the press service of the Prosecutor General's Office of Ukraine (PGO).
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EU sanctions against 17 former Ukrainian officials still in place - PGO
Дата: 29.01.2016 16:20
The sanctions against 17 former senior Ukrainian officials are still in effect, while the ruling of the General Court of the European Union applies to the sanctions, which were valid until 2015, Head of the Special Investigations Unit of the Main Investigation Department of the Prosecutor General's Office (PGO) Serhiy Horbatiuk.
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EU court strikes down sanctions on Yanukovych allies
Дата: 28.01.2016 12:40
An EU court has ruled that the bloc was wrong to freeze the assets of five close associates of ousted Ukrainian President Viktor Yanukovych, Radio Liberty reports.
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Assets of only eight officials of Yanukovych regime frozen abroad - PGO
Дата: 27.01.2016 12:25
The assets of only eight officials of the ex-president Yanukovych’s regime from among eighteen under EU’s sanctions have been found and frozen. If the sanctions are lifted, the assets of only two ex-officials will remain arrested as part of the criminal proceedings.
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Yatseniuk waits for accomplishment of notorious corruption cases, confiscation of Yanukovych's $1.5 bln
Дата: 21.01.2016 13:40
Ukrainian Prime Minister Arseniy Yatseniuk asks the Ukrainian law enforcement agencies to accomplish investigations into notorious corruption crimes in Ukraine.
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$49 mln on Latvian accounts of ex-Vice PM of Ukraine Arbuzov blocked
Дата: 23.12.2015 17:35
USD 49.3 million of former First Vice Prime Minister of Ukraine Serhiy Arbuzov have been blocked on the accounts in the Latvian banks upon request of the Prosecutor General’s Office of Ukraine.
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Europe can unfreeze Yanukovych, associates' accounts in March 2016 if Ukraine fails to prove criminal origin
Дата: 01.12.2015 16:15
If Ukrainian investigators fail to find evidence of the criminal origin of the foreign assets belonged to ex-president of Ukraine Viktor Yanukovych and his associates by March 2016, then European states can remove restrictions from their accounts, Deputy Prosecutor General of Ukraine Vitaliy Kasko said.