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Serhii Arbuzov, the former head of Ukraine's National Bank and Vice Prime Minister, has been a focal point of numerous legal and financial controversies. The National Security and Defence Council has imposed sanctions against Arbuzov along with other ex-officials linked to pro-Russian activities. The Prosecutor General's Office has conducted an extensive investigation into Arbuzov's alleged defalcation and embezzlement. Meanwhile, Arbuzov's assets, along with those of associates like Azarov and Kliuiev, were unfrozen by the General Court after years under freeze orders. In financial scandals, Arbuzov faces accusations of misappropriating state funds and allegedly using budgetary resources for personal luxuries. These developments illustrate the ongoing struggle against corruption and the challenges in repatriating embezzled assets.
What sanctions have been imposed against Serhii Arbuzov?
The National Security and Defence Council of Ukraine has imposed sanctions on Serhii Arbuzov due to his connections with pro-Russian activities during his term. These sanctions aim to restrict his financial and travel freedoms as part of wider efforts to combat corruption.
What is the Prosecutor General’s Office investigating about Arbuzov?
The Prosecutor General’s Office of Ukraine is investigating Serhii Arbuzov for his suspected involvement in the embezzlement of significant funds from the National Bank of Ukraine. Legal proceedings have included accusations of defalcation and asset misappropriation.
Why were Arbuzov’s assets frozen by the General Court?
The General Court initially froze Arbuzov’s assets due to allegations of large-scale corruption and embezzlement during his time in office. However, these freezing orders were recently annulled, raising concerns over legal and financial justice.
How has Latvia been involved in the Arbuzov case regarding embezzled funds?
Latvia played a role where Arbuzov's embezzled assets, allegedly linked to corruption, were frozen in its banks. Although 50 million euros were confiscated, efforts to return these funds to Ukraine have been hampered by a lack of cooperation between the two nations' law enforcement agencies.
What financial controversies have surrounded Arbuzov?
Serhii Arbuzov has faced various financial controversies, including allegedly using state funds for personal benefits, such as constructing health resorts. His tenure in the National Bank has been marked by accusations of financial mismanagement and lavish expenditures.
TOP news Arbuzov Serhii
General Court unfreezes assets of former Ukrainian officials Azarovs, Kliuiev, Arbuzov, Stavytskyi Today, Jan. 28, General Court annuls the freezing of assets of five Ukrainians, including Mykola Azarov and Serhii Arbuzov, former Prime Ministers of Ukraine, for the period from March 6, 2014 to March 5, 2015. 64 982 545 Ukrainian Politics
Yanukovych Spent $22 Billion to Maintain Hryvnia Rate at $8 - Head of National Bank According to chairman of the NBU Valeriia Hontarieva, the former management of the National Bank of Ukraine spent $22 billion to maintain the exchange rate at 8 UAH/USD. 62 610 519 Previously in trend: Hryvnia Decline
Arbuzov Takes On Currency Stashes of Ukrainians: It is not Profitable. We are Preparing Campaigns in all Regions National Bank’s Committee to counter unfair foreign exchange operations is preparing an awareness campaign. 29 943 334 Economics
Deutsche Welle Uncovers Arbuzov Scam with Title of Banker of the Year Journalists were not able to find people who have awarded Arbuzov with a new honorary title. 210 579 278 Ukrainian Politics
Arbuzovgate: Ex-Prime Minister Did Not Withdraw Money From Account. All Funds Arrested – Prosecutor General Prosecutor General's Office calls unjust the decision of the Kyiv Pechersk district court, which ruled to lift the arrest of the bank accounts of the former Acting Prime Minister, ex-chairman of the National Bank Serhii Arbuzov. 66 071 261 Previously in trend: Arbuzovgate
Arbuzov Demands Passing 15% Currency Tax Bill The Parliament must pass a law on the introduction of 15% Pension Fund commission on sales of foreign currency by individuals. 10 733 208 Economics
Arbuzov Buys Uro-gynecological Massage Tub for Budget Funds to Install in the National Bank General Directorate of economic support of the National Bank of Ukraine (NBU) upon the results of a tender has signed an agreement with BTL-Ukraine for the purchase of medical equipment in the amount of 365 thousand UAH. 28 549 188 Previously in trend: Oligarch Life Budget Siphoning
Arbuzov Blames Ukrainians for Negative Trade Balance Active buying of foreign currency by the population has led to the fact that the negative balance of payments of Ukraine in 2012 amounted to about $ 4 billion. 17 881 163 Economics
Arbuzov Bought Stretchers for the Price of a Car and a Comfort Defibrillator. PHOTO The National Bank of Ukraine on 11 December upon the tender results concluded an agreement with K.S.R. LLC for the purchase of medical equipment in the amount of 492,000 UAH (60,000 USD). 23 770 142 Previously in trend: Budget Siphoning
Yanukovych's cronies Azarov and Arbuzov put on wanted list, prosecutor general says Ukraine’s Former Prime Minister Mykola Azarov and former National Bank Chief Serhii Arbuzov were put on the national wanted list almost four years after they fled the country. 30 331 112 Incidents
"Fugitive officials’ henchmen told me they pay $200,000 each," - MP Pashynskyi on reasons behind downvoting of special forfeiture law People’s Front parliamentary faction MP Serhii Pashynskyi says the fugitive ex-officials of Yanukovych tenure offer bribes to lawmakers for downvoting the bill on special confiscation. 54 306 100 Economics
Ukraine fails to return embezzled funds as information exchange with Latvia flops, - lawyer Ukraine has failed to return money stolen by certain Yanukovych era officials and kept on bank accounts in Latvia due to the lack of communication with Latvia's law enforcement agencies. 18 242 94 Previously in trend: Yanukovych Family
U.S. imposes sanctions against 14 individuals and two organizations because of situation in Ukraine including Azarov, Arbuzov, and Bohatyriova The U.S. imposed new sanctions in connection with the situation in Ukraine. 26 399 92 Previously in trend: Sanctions against Russia
Arbuzov and Bohatyriova are tried in absentia, - Prosecutor General Prosecutor General of Ukraine is implementing the procedure of trial in absentia to a number of officials of Viktor Yanukovych era, including former First Deputy Prime Minister Serhii Arbuzov, former Health Minister Raisa Bohatyriova, and her accomplice Oleksandr Stashchenko. 15 356 91 Ukrainian Politics
Head of National Bank Arbuzov: This is not all. Dollar Rate Will Continue Dropping The National Bank of Ukraine does not rule out that the dollar will drop below 8.19 UAH. Нацбанк Украины не исключает, что курс доллара упадет ниже отметки 8,19. 14 056 80 Previously in trend: Hryvnia Decline
Arbuzov is Building Himself Another Health Resort for Budget Funds Banknote Paper Factory of the National Bank of Ukraine on December 14 signed an agreement with Yugma Architectural Construction Company on design work for construction of sports and health center of the National Bank of Ukraine in Zhytomyr oblast. 11 893 79 Previously in trend: Budget Siphoning
National Bank Intentionally Collapsed Hryvnia, Source Says The regulator deliberately devaluated the rate trying to draw the President's attention to the problem of currency shortage. 39 402 74 Previously in trend: Hryvnia Decline
Rada Dismissed Arbuzov in the Third Attempt The post of the head of the National Bank of Ukraine is vacant again. 23 643 64 Ukrainian Politics
Latvian budget boosted with €50M embezzled by former Ukrainian officials, - Delfi Latvia continues a probe into the origin of money that could be stolen from Ukraine's state budget and legalized by Latvian banks. However, the Prosecutor General's Office of Latvia says Ukraine has not provided any materials on the funds embezzled by former government officials. 21 217 59 Previously in trend: Yanukovych Family
Attorney General Told About Arrested Assets of Kliuiev, Ivaniushchenko, Azarov and Arbuzov $49.3 million of former National Bank of Ukraine head Serhii Arbuzov arrested in Latvian banks. 16 247 58 Incidents
Rada Could Not Dismiss Head of NBU Arbuzov: Regions and Communists Could not Get 226 Votes 90 deputies did not vote at all. 14 103 57 Ukrainian Politics
PGO completes Arbuzov case investigation, Lutsenko says Prosecutor General’s Office (PGO) Department for International Legal Cooperation has ended an investigation into the case of former Head of Ukraine National Bank (NBU) Serhii Arbuzov who is suspected of defalcation. 1 967 47 Previously in trend: Yanukovych Family
Yanukovych to Change Governor of Poltava for One of Zhevaho’s People In the near future, President Viktor Yanukovych will sign a decree to replace the Governor of Poltava oblast. 17 108 46 Ukrainian Politics
General Prosecutor's Office Arrested Arbuzov’s Accounts where State Bonds Worth USD 1.8 Billion and UAH 1.2 Billion Were Kept The criminal proceedings against the former head of the National Bank and the Deputy Prime Minister of Ukraine are registered. The accounts in Ukrainian banks where he holds his securities are blocked. 19 448 45 Ukrainian Politics
PGO launches special probe against Arbuzov The Prosecutor General's Office has initiated a special preliminary investigation against former Head of Ukraine's National Bank Serhii Arbuzov on suspicion of embezzlement of another's property on a massive scale through abuse of office (part 5, article 191 of the Criminal Code of Ukraine). 2 942 44 Previously in trend: Fighting corruption in Ukraine
Latvian-confiscated €50M of former Ukrainian officials could be returned to Ukraine under European Council and UN conventions, - PGO Prosecutor General's Office of Ukraine states it is possible to return almost 50 million euro belonging to former Ukrainian officials which had been frozen on bank accounts and subsequently confiscated in Latvia. 15 879 37 Previously in trend: Yanukovych Family
14 Cards Illegally Vote in Parliament, Claims Turchynov Opposition leader Oleksandr Turchynov claims violations in the parliament. 3 691 34 Ukrainian Politics
Court sanctions in absentia proceedings against former Vice Prime Minister Arbuzov, - MP Nayyem The Pechersk district court of Kyiv has authorized the Prosecutor General's Office to institute special proceedings against former First Vice Prime Minister and former Head of the National Bank of Ukraine Serhii Arbuzov. 1 810 34 Previously in trend: Yanukovych Family
EU ministers support sanctions against Yanukovych and 14 others, - media The decision was made on Friday, March 3, at a meeting. 2 320 24 Ukrainian Politics
NSDC imposes sanctions against Arbuzov, Kliuiev, Polishchuk and Shevtsova The National Security and Defence Council imposed sanctions on four former officials and entrepreneurs linked to pro-Russian activities or businesses. 3 967 37 Previously in trend: NSDC sanctions
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