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Former Ukrainian minister accused of embezzling $12 billion
Deputy Prosecutor-General Antatolii Matios has said that the Prosecutor General's Office of Ukraine (GPO) has evidence that the Former Minister of Revenues and Duties, Oleksandr Klymenko, is guilty of illegally withdrawing to offshore accounts and laundering $12 billion, reports UNN.
"96 billion UAH was laundered; this is established by the evidence. The amount is large, but we are still working; 96 billion UAH is $12 billion," he said.
This money was actually withdrawn from the state budget …
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Security Service of Ukraine detains Russian spy in Kyiv
Employees of the Security Service of Ukraine (SBU) detained a Russian special services agent in Kyiv who tried to obtain secret military documents and recruit a representative of the Ukrainian Ministry of Defense, reports the Press Center of SBU.
"A native and resident of Donetsk, from time to time visiting Kyiv, on instructions from Russian Special Services, intended to obtain information about personnel, provision, deployment, armament and movement along the line of demarcation for military …
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Kyiv: Ukraine provided the EU with proof of Russia’s circumvention of sanctions
Kostiantyn Yelisieiev, the Deputy Head of the Presidential Administration of Ukraine announced on Channel 5 TV that the representatives of the European Union at the Ukraine-EU summit were presented with information about Russia's circumvention of sanctions.
Yelisieiev said that the representatives of Ukraine handed over the document, which spelled out all the facts and cases whereby Russia managed to circumvent European sanctions. According to him, Kyiv also drew attention to attempts of the …
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Security Service of Ukraine detained the head of the Yavoriv military training area on suspicion of working for Russian intelligence
The Security Service of Ukraine (SBU) suspects the head of the Yavoriv training range of working for the Main Intelligence Directorate (GRU) of the General Staff of the Armed Forces of Russia. This is evidenced by the June 21st decision of the Shevchenkovsky district court of Kyiv, where, at the investigator's request, a laptop, mobile phone, three DVD-ROMs, a flash drive were seized as evidence, along with a piece of paper with the inscription "quarto xmail.net" and the phrase "on the order of …
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Media: Ukrainian politicians paid $2 billion to American lobbyists
Ukrainian politicians have paid $2 billion to US-based lobbyists over the past three years, which can be seen from reports of lobbying companies that regularly disclose their contacts.
The most active customers of overseas lobbying services are the Ukrainian Presidential Administration and the Yulia Tymoshenko's Batkivshchyna (All-Ukrainian “Fatherland”) Party, writes Novoe Vremya news website, citing an investigation by journalist Tatiana Kozyreva. At the same time, the fact that both the …