Section: Investigations

      Paul Manafort accuses Ukraine of falsification Yanukovych’s ”black accounts” documents
      Dec11

      Paul Manafort accuses Ukraine of falsification Yanukovych’s ”black accounts” documents

      ”Black accounts” of the Party of Regions was a falsified document, Paul Manafort, Donald Trump`s former campaign manager, said during an interview with ”CBS This Morning” Friday. ”The government of Ukraine said that the ledger was a falsified document,” Manafort claimed, referencing a ledger examined by the New York Times that listed $12.7...

      Ukrainian police uncover flat allegedly with Azarov`s things: ”Icons, award guns, paintings”
      Dec11

      Ukrainian police uncover flat allegedly with Azarov`s things: ”Icons, award guns, paintings”

      Kyiv police have uncovered a flat in Darnytsia district, which had things allegedly belonging to former Prime Minister Mykola Azarov. ”A flat used as a warehouse storing shopping bags stuffed with valuables and works of art was revealed in the [Ukrainian] capital`s Darnytsky district. Police officers uncovered it during an operation. Having...

      Yanukovych`s lawyer says when his client may return to Ukraine
      Dec11

      Yanukovych`s lawyer says when his client may return to Ukraine

      Former Ukrainian President Viktor Yanukovych will return to Ukraine and will testify as soon as the danger to his life disappears, his lawyer Vitaliy Serdiuk said on 112 Ukraine TV channel. ”As soon as the danger to Viktor Yanukovych`s life disappears, he will take part in all court hearings,” Serdiuk said. As UaPosition reported earlier, on...

      Half of Ukrainian Parliament members` e-declarations analyzed, 53 sent to anti-graft agency
      Dec10

      Half of Ukrainian Parliament members` e-declarations analyzed, 53 sent to anti-graft agency

      The Prosecutor General`s Office (PGO) of Ukraine has analyzed half of the electronic income declarations submitted by Verkhovna Rada deputies, following which 53 of the documents have been sent to the National Agency for Prevention of Corruption (NAPC), according to an UaPosition correspondent. ”Half of MPs` electronic declarations have been...

      National Agency for the Prevention of Corruption asks police not to put pressure on it
      Dec10

      National Agency for the Prevention of Corruption asks police not to put pressure on it

      The National Agency for the Prevention of Corruption (NAPC) is ready to provide access to e-declarations exclusively within the legal framework. Thus, the demand for full access to the electronic declarations of high-ranking officials is satisfied based on the decision of the investigating judge or the court, according to a statement on the...

      Ukraine urged to conduct validation of officials` e-declarations
      Dec10

      Ukraine urged to conduct validation of officials` e-declarations

      The United States, the European Union, and Canada have urged Ukraine to conduct an independent and credible verification of electronic declarations of officials, according a joint statement by the embassies of Canada, the United States, and the EU Delegation on the occasion of the International Anti-Corruption Day. As UaPosition reported earlier,...

      Yanukovych status in Russia clarified
      Dec09

      Yanukovych status in Russia clarified

      The Prosecutor General`s Office of Ukraine has received from former president Viktor Yanukovych`s lawyer Vitaliy Serdiuk a notice regarding his client`s status in the Russian Federation, according to RBC-Ukraine. The document notes that Yanukovych received a temporary asylum certificate in Russia, issued November 26, 2015 by the migration service...

      Russian doping cover-up ”helped 1,000 athletes”
      Dec09

      Russian doping cover-up ”helped 1,000 athletes”

      The Russian sports ministry, aided by the country`s security service, allegedly orchestrated a massive ”institutional conspiracy”, according to an investigation for the World Anti-Doping Agency (WADA), SkyNews reports. According to SkyNews, the investigation`s findings allege ”an institutional conspiracy across winter and summer sports athletes...

      Ukraine ready to send investigator to Russia to question Yanukovych
      Dec09

      Ukraine ready to send investigator to Russia to question Yanukovych

      The Prosecutor General`s Office of Ukraine (PGO) is preparing a motion to question fugitive ex-president of Ukraine Viktor Yanukovych in Russia as a suspect, according to the Dzerkalo Tyzhnia online news portal, dt.ua. A respective request for international legal assistance is to be sent to Russia`s investigation agencies next week, head of the...

      Ukraine against forced mental health tests of four Ukrainians detained in Crimea
      Dec08

      Ukraine against forced mental health tests of four Ukrainians detained in Crimea

      Ukraine`s Ministry of Foreign Affairs has declared a protest against an unlawful and forced assessment of the metal health of four Ukrainian citizens who were illegally detained by the Russian occupying authorities in Crimea. The forced mental health assessment of Vadym Siruk, Muslim Aliyev, Refat Alimov, and Arsen Dzhepparov who are groundlessly...