Contents tagged with Corruption
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German media reported on the unofficial salaries of employees of TV channel owned by Poroshenko
Frankfurter Allgemeine, a German newspaper, published an article about the salaries of Channel 5 employees, indicating that they were partially received off the books. Channel 5 is owned by the President of Ukraine, Petro Poroshenko.
Seven employees of Channel 5 are allegedly paid in two parts. The first part of the salary is official; it is often equal to the statutory minimum wage. But most of the salary was paid to them informally. The German newspaper failed to get any comments on this …
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Transparency International: Russia is among the most corrupt countries in Europe and Central Asia
Russia has made the list of the most corrupt countries in Europe and Central Asia, according to the study "Global Corruption Barometer” published by Transparency International.
In the study, respondents answered questions about the most serious problems facing their countries, about how they evaluate the corruption of government institutions and about the efforts of the country's leadership to combat corruption.
"These studies suggest that corruption is perceived by the Russians as the third …
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Ukraine's National Anti-Corruption Bureau received more evidence tying former Trump adviser to Yanukovych regime
Detectives of the Anti-Corruption Bureau of Ukraine received additional evidence of illegal payments from the "black cash" fund of the Party of Regions for an American political consultant, Paul Manafort, as reported by Dzerkalo Tyzhnia.
"According to the weekly, recently NABU received additional evidence of payments for Manafort from the accounts affiliated with the former President of Ukraine, Viktor Yanukovych. The evidence was indicative of financial transactions in the European banks …
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U.S. Ambassador in Kyiv: Ukraine needs to establish an anti-corruption court
In an interview with Zerkalo Nedeli, U.S. Ambassador to Ukraine Marie Yovanovitch stated that Kyiv needs to expand the powers of the National Anti-Corruption Bureau (NABU) and establish an anti-corruption court.
"The wave of public indignation at corruption points to the need to preserve and expand the powers of the National Anti-Corruption Bureau… and create an anti-corruption court as soon as possible. We are ready to support the Ukrainian government's efforts to fight corruption and are …
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Ukrainian MP Leshchenko: The West has extended sanctions against Russia but Ukraine hasn't
Sanctions imposed by Ukraine against Russia, its citizens and companies, have not been in force for a month, stated member of Ukrainian parliament Serhiy Leshchenko. “On September 16, 2015, sanctions were imposed for a year by the decree of President Poroshenko. On September 16, 2016, the sanctions expired. And there has been no decree to continue the sanctions from Poroshenko for a month. The United States, Canada and the EU maintain sanctions against Russia, but not Ukraine,” he wrote on …
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Activist: Corruption in Russia and the Crimea poses a threat to Russia's national security
The Deputy Director of the Crimean Anti-Corruption Front movement and Head of the Foundation of the Self-Organization of the Crimean population, Alexander Zabara, notes that the level of corruption in the Crimea is causing serious concerns and poses a threat to the national security of the Russian Federation.
“The President of Russia, Vladimir Putin, said that it is necessary to fight corruption and all its forms without fear. These issues should be actively addressed in the Crimea. People …
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Ukrainian Justice Ministry: $30 billion was stolen during Yanukovych's reign
The Minister of Justice of Ukraine, Pavlo Petrenko, introducing the draft law on amendments to certain legislative acts of Ukraine regarding the recovery of unwarranted assets, stated that between $20 and $30 billion were stolen over the incomplete four years of Viktor Yanukovych’s regime, Ukrinform reported.
“According to various estimates of experts and law enforcement agencies, between $20 and $30 billion were withdrawn and stolen from the country’s budget over the incomplete four years of …
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Media: Yanukovych and his inner circle may have stolen as much as $7.5 billion
Former Ukrainian President Viktor Yanukovych and his associates may have been involved in the theft of nearly $7.5 billion in state funds. This, according to the Ukrayinska Pravda newspaper, was stated in the report by the State Financial Monitoring Service of Ukraine.
“According to these materials (for the entire period of investigation), the amount of financial transactions that may be related to the legalization of proceeds from criminal activity and may be also associated with other crimes, …
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Ukraine's Prosecutor General tells of massive sell-off of military hardware between 2005 and 2014
During the period from 2005 to 2014, Ukraine sold more than 830 tanks, 710 combat vehicles and 200 aircraft, as stated by Ukrainian Prosecutor General Yuriy Lutsenko at a meeting of the Verkhovna Rada Committee on National Security and Defense on Friday. Lutsenko was presenting his report on the results of an investigation into Russia’s actions in eastern Ukraine.
According to him, such a large-scale sell-off served as one of the factors for Russia’s aggression.
"After the collapse of the …
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Ukraine's Anti-Corruption Bureau to audit former Prosecutor General Viktor Shokhin
The former Prosecutor General is being audited for undeclared income.
The National Anti-Corruption Bureau of Ukraine (NABU) is verifying whether the former Prosecutor General Viktor Shokin has any undeclared income as stated in the response of the NABU to the appeal of National Deputy Mustafa Nayyem (member of the Petro Poroshenko "Solidarity" Bloc), Ukrayinska Pravda reports.
Earlier, journalists from the television program Schemes (a Ukrainian investigative series) reported that Shokin has …