Contents tagged with Prosecutor General's Office
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The Prosecutor General's Office of Ukraine is investigating the appropriation of $3.8 million for the construction of a wall on the Russian border
The Office of the Prosecutor General of Ukraine has launched a joint investigation together with the Security Service of Ukraine (SBU) into a criminal scheme involving embezzlement and the appropriation of more than $3.8 million "in the procurement of goods, works and services in the interests of the State Tax Service of Ukraine.", as reported on the website of the Prosecutor General's Office of Ukraine.
According to the Office of the Prosecutor General, officials of the State Tax Service (STS) …
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Prosecutor General’s Office of Ukraine: 84 foreigners are investigated for participation in separatist groups
Since 2014, in the Luhansk and Donetsk regions, 84 foreigners have participated in illegally armed groups with 64 of them being citizens of the Russian Federation, as reported on the website of the Prosecutor General's Office.
It was established that the foreigners were registered as part of Prizrak (Ghost) battalion of the separatist LPR.
"These foreigners are mercenaries under the auspices of the organization, United Continentale, which professes, among other things, a pro-Russian policy. …
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Lutsenko claims the Prosecutor General's Office of Ukraine has enough evidence to remove immunity from six people's deputies
The Prosecutor General's Office of Ukraine has enough evidence to remove immunity from six People's Deputies. Prosecutor General Yuri Lutsenko announced on July 2, 2017 on Channel 5 that all the presentations that have already been made to parliament are backed up by legally collected evidence: audio recordings, videos and eyewitness accounts.
“We have collected enough evidence to convince impartial deputies—and the key word here is ‘impartial’—of the need to remove the immunity of the [six] …
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Prosecutor General's Office of Ukraine: Witnesses report execution of 134 people by separatists and Russian military in Donbas
In response to RBC-Ukraine’s inquiry, the Prosecutor’s General Office of Ukraine (GPU) confirmed that witnesses in the criminal case on the widespread and systematic violation of the laws and conventions of warfare by members of the DPR (Donetsk People’s Republic) and LPR (Luhansk People’s Republic) reported large-scale executions carried out by militants and Russian soldiers in the Donbas.
The response specifies that in the pretrial investigations more than 900 people have been questioned …
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Prosecutor General’s Office of Ukraine accuses state railway company Ukrzaliznytsia of having business ties with separatist republics
The Main Military Prosecutor General’s Office, in the context of the case on financing terrorism, conducted 28 simultaneous searches of the accommodation and premises of companies, including Ukrzaliznytsia (Ukrainian Railways).
“It has been established that a number of commercial enterprises and officials of the public company Ukrzaliznytsia organized the shipment of the products of enterprises located in the LPR (Luhansk People’s Republic) and DPR (Donetsk People’s Republic), for the needs of …
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The Prosecutor General's Office of Ukraine estimates that Yanukovych and associates stole $40 billion
Deputy Prosecutor General Evgeniy Enin stated on Ukrainian Media Network TV that during Victor Yanukovych’s presidency, he and his associates stole 40 billion USD from the country.
"According to our estimates, about 40 billion US dollars were stolen during Viktor Yanukovych's rule. In just 2.5 years they managed to get away with an amount equal to the state budget of Ukraine," Enin said.
According to investigators, Yanukovych’s criminal organization consisted of seven criminal groups which …
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Shares of Ukraine’s largest telecommunications company were seized in connection with a Yanukovych case
Interfax reported that according to Ukraine's Prosecutor General Yuriy Lutsenko, the Pechersk District Court in Kyiv granted the request of the Prosecutor General's Office of Ukraine to seize the shares of communications service providers Ukrtelecom and TriMob.
"The GPU’s (Prosecutor General's Office of Ukraine) organized crime division is conducting an investigation with regard to 220 million hryvnia (8.2 million USD) illegally allocated from the state budget of Ukraine on the instructions of …
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The Prosecutor General's Office conducts searches of Ukraine's largest oil company
On April 5, the Office of the Prosecutor General of Ukraine (GPU), together with the Security Service (SBU), began searches of the PJSC (public joint stock company) Ukrnafta. 50% + 1 share of Ukrnafta belongs to Naftogaz of Ukraine (NAK), and 42% of shares are held by Ihor Kolomoyskyi and Gennadiy Bogolyubov, who are former shareholders of PrivatBank [the largest bank in Ukraine, which was nationalized at the end of 2016].
The press service of Ukrnafta said that searches are being conducted in …
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One of Ukraine’s largest companies is under investigation for financial fraud and support of separatists
The Prosecutor General's Office uncovered the scheme of a particularly large tax evasion and the illegal withdrawal of billions of hryvnias abroad, including for financing of terrorism, as reported by Ukraine’s Prosecutor General Yuriy Lutsenko on his Facebook page.
According to him, 1000 law enforcement officers conducted searches and other immediate investigative actions in the offices of Ukraine’s largest distributor of tobacco products, TEDIS Ukraine.
"The economic crimes department of …
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Ukraine placed Russian general on wanted list
The Military Prosecutor's office of Ukraine charged Major General Alexei Zavizyon, the commander of the 41st Army of the Central Military District of the Armed Forces of the Russian Federation, with committing a number of crimes.
According to the Prosecutor General's Office of Ukraine (GPU), the Russian General, during the period from February to July 2015, commanded the so-called "1st Army Corps" in the Donetsk region.
"Zavizyon by giving orders, monitoring their implementation, and …