corruption in Ukraine

Ukraine SBI opened criminal proceedings into alleged abuse power by the former Prosecutor General Lutsenko

The State Bureau of Investigation has opened criminal proceedings  into the alleged abuse of power by former Prosecutor General of Ukraine Yuriy Lutsenko. The proceedings…

Ukraine SBI opened criminal proceedings into alleged abuse power by the former Prosecutor General Lutsenko

Government approved Action Plan on legalization of gambling business and amber production

The Cabinet of Ministers of Ukraine approved the Government’s Action Plan and a number of bills, in particular on the legalization of gambling business and…

Government approved Action Plan on legalization of gambling business and amber production

Court in Kyiv banned imposition of UAH 95 million fine on Russian bank

The court overturned the decision of the National Bank of Ukraine to impose about UAH 95 million fine on the Russian Sberbank JSC. The National…

Court in Kyiv banned imposition of UAH 95 million fine on Russian bank

Trump said he withheld military aid for Ukraine over corruption concerns

President Donald Trump has approved arms to lots of problematic regimes besides Ukraine.  “Corruption” was the first reason President Trump gave for delaying nearly $400 million in military…

Trump said he withheld military aid for Ukraine over corruption concerns

Ukraine Deputy Minister was detained on suspicion of extortion of US Dollar 1.1 million

The Deputy Minister for Temporarily Occupied Territories Grymchak and his assistant was exposed and detained by SBU officers, together with NABU detectives and representatives of the…

Ukraine Deputy Minister was detained on suspicion of extortion of US Dollar 1.1 million

State Bureau of Investigation summoned Poroshenko for questioning

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…

State Bureau of Investigation summoned Poroshenko for questioning

Firtash extradition: the US confirmed and Austria allowed

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…

Firtash extradition: the US confirmed and Austria allowed

State Bureau of Investigation is getting closer to exposure of Poroshenko’s fraud schemes

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…

State Bureau of Investigation is getting closer to exposure of Poroshenko’s fraud schemes

Prosecutor’s Office ceased criminal proceeding against former Party of Regions MP Ivanushchenko

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…

Prosecutor’s Office ceased criminal proceeding against former Party of Regions MP Ivanushchenko

Ukraine’s Parliament refuses to include the presidential bill on impeachment in its session agenda

Only 110 MPs voted for decision to include the presidential bill on impeachment in its session agenda, while at least 226 votes were needed. The…

Ukraine’s Parliament refuses to include the presidential bill on impeachment in its session agenda

Specialized anti-corruption Prosecutor’s office opens criminal case against Poroshenko

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…

Specialized anti-corruption Prosecutor’s office opens criminal case against Poroshenko

Clashes at Poroshenko supporting rally

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…

Clashes at Poroshenko supporting rally

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