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News Onyshchenko (Kadyrov) Oleksandr
Fugitive ex-lawmaker Onyshchenko refused political asylum in Germany The German Federal Office for Migration and Refugees has refused to grant political asylum to Oleksandr Onyshchenko, a former Ukrainian lawmaker who escaped prosecution at home for alleged fraud and money laundering. 11 949 44
Ex-Ukrainian MP Onyshchenko still in custody in Germany Former Ukrainian MP Oleksandr Onyshchenko remains in custody in Germany, Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) has told. 2 505 16 Previously in trend: Onyshchenko case
Onyshchenko to be extradited from Spain to Ukraine in Dec - Sytnyk Ex-member of parliament Oleksandr Onyschenko, who is hiding from investigators in Spain, should be extradited in December 2019 to Ukraine, National Anti-corruption Bureau of Ukraine Director Artem Sytnyk has said. 5 041 61
Onyshchenko's lawyer refutes his client’s statement about pressure exerted by Kholodnytskyi: "I met with SAP chief on my own initiative" Lawyer Oleh Ishchenko, who defends a number of persons indicted in the "gas case" including runaway MP Oleksandr Onyshchenko, says the Specialized Anti-corruption Prosecutor's Office (SAP) has never offered his client to testify against the National Anti-Corruption Bureau of Ukraine (NABU). 7 593 40 Previously in trend: Onyshchenko case
Fugitive MP Onyshchenko: Kholodnytskyi asked me through my lawyer to testify in case against NABU investigated by police Runaway Ukrainian lawmaker Oleksandr Onyshchenko charged with masterminding large-scale fraud involving gas transactions said his lawyer visited the Specialized Anti-corruption Prosecutor's Office (SAP) last week at the invitation of the agency head Nazar Kholodnytskyi. 9 259 121 Previously in trend: Onyshchenko case
Probe into Onyshchenko's 'gas case' completed: fraud caused losses worth about 1.6B hryvnia, - NABU On July 26, detectives of the National Anti-corruption Bureau of Ukraine (NABU) completed a pretrial investigation of the case against Verkhovna Rada of Ukraine deputy Oleksandr Onyshchenko, who is suspected of organizing a corrupt practice to steal public funds during the extraction and sale of natural gas under agreements on joint activities with Ukrhazvydobuvannia PJSC. The investigation has been dubbed "the gas case." 9 118 90
NABU summons runaway MP Onyshchenko for questioning. DOCUMENT (in Ukrainian) The National Anti-Corruption Bureau of Ukraine (NABU) summons for questioning fugitive member of Ukrainian parliament Oleksandr Onyshchenko, a person of interest in the so-called ‘gas case’. 2 019 35 Previously in trend: Onyshchenko case
Judge Bobrovnyk who handled cases against Nasirov and Onyshchenko passed away Judge of Solomianskyi district court of Kyiv Oleksandr Bobrovnyk passed away at the age of 37. The cause for his death is still unknown. 36 797 192
Fugitive MP Onyshchenko gave no consent to hand over tapes so far, NABU chief says Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) communicate with runaway Ukrainian lawmaker Oleksandr Onyshchenko via text messaging. He has not yet gave consent to hand over the so-called wiretaps of his conversations with President Poroshenko and other Ukrainian political figures. 26 341 122 Previously in trend: Onyshchenko case
Runaway MP Onyshchenko willing to hand over master tapes for examination A member of Ukraine’s parliament Oleksandr Onyshchenko is willing to submit to the National Anti-Corruption Bureau (NABU) the master wiretaps of his alleged secret conversations with Ukrainian President Petro Poroshenko. 33 906 171 Previously in trend: Fighting corruption in Ukraine Onyshchenko case
NABU willing to examine originals of MP Onyshchenko’s tapes The National Anti-Corruption Bureau of Ukraine is ready to examine the recordings of conversations involving Ukraine’s President Petro Poroshenko and Batkivshchyna party leader Yulia Tymoshenko made by runaway lawmaker Oleksandr Onyshchenko if he submits their originals. 31 574 101 Previously in trend: Fighting corruption in Ukraine Onyshchenko case
Presidential Administration calls Onyshchenko tapes a hoax but files no lawsuit, - Butusov Ukraine’s Presidential Administration refused to comment on wiretapped conversations of Petro Poroshenko and Yulia Tymoshenko released by runaway Ukrainian MP Oleksandr Onyshchenko. 53 054 339 Previously in trend: Onyshchenko case
Court sanctions pre-trial investigation in absentia against MP Onyshchenko, - SAP The court authorized Ukraine’s Special Anti-Corruption Prosecutor's Office (SAP) to carry out pre-trial investigation in absentia against MP Oleksandr Onyshchenko and five his accomplices. 1 458 7 Previously in trend: Onyshchenko case
One of defendants in Onyshchenko case admitted guilt and will pay 30 million hryvnia to Ukrhazvydobuvannia The Pechersk district court of Kyiv has delivered a verdict on one of the defendants in the so-called "gas case" against MP Onyshchenko. The defendant agreed to cooperate with the Special Anti-Corruption Prosecutor's Office (SAP) and to pay 30 million hryvnia in compensation to Ukrhazvydobuvannia. 20 364 32 Previously in trend: Onyshchenko case
Court arrested defendant in "Onyshchenko case" Postnyi on 10 million hryvnia bail. PHOTO Solomianskyi district court has arrested Valerii Postnyi, who is charged under the "gas schemes case," and set the bail of 10 million hryvnia ($387,600). 22 365 66 Previously in trend: Onyshchenko case
Defendant in "Onyshchenko gas case" Postnyi detained by NABU on new indictment. PHOTO Valerii Postnyi, who was released from Lukianivske pretrial detention facility and indicted under "Onyshchenko case," has been again detained by the Spetsnaz of the Anti-Corruption Bureau of Ukraine (NABU). 31 158 46 Previously in trend: Onyshchenko case
‘Onyshchenko records’ carry no serious evidence, - NABU’s chief Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk believes there is no serious evidence in the recordings allegedly unveiling bribery of people's deputies by members of Ukraine’s Presidential Administration recently published by fugitive MP Oleksandr Onyshchenko. 7 351 30 Previously in trend: Onyshchenko case
"Petro personally transferred me 12M euros to fight against Yatseniuk," - another portion of so-called "Onyshchenko tapes” surfaced on Internet The conversations between Ukrainian politicians allegedly recorded by fugitive MP Oleksandr Onyshchenko surfaced on the Internet. 71 857 341 Previously in trend: Onyshchenko case
Participant in Onyshchenko's "gas schemes" detained in Montenegro on Interpol BOLO, - SAP April 7, 2017, citizen of Ukraine I. Musiienko was detained at Podgorica Airport in Montenegro on suspicion of involvement in the so-called "gas schemes" of fugitive Ukrainian MP Onyshchenko. 11 722 5 Previously in trend: Fighting corruption in Ukraine Onyshchenko case
NABU chief says fugitive MP Onyshchenko might be tried in absentia Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk does not rule out the possibility of trying in absentia MP Oleksandr Onyshchenko charged with large-scale embezzlement. 1 352 11 Previously in trend: Onyshchenko case
Nasirov charged with 2B hryvnia worth of damage to state budget, - SAP The Special Anti-Corruption Prosecutor’s Office (SAP) suspects Head of the State Fiscal Service of Ukraine Roman Nasirov of inflicting a 2 billion hryvnia ($73.329 million) loss on Ukraine's budget. 57 177 206 Previously in trend: Trial of Nasirov
Person named in "Onyshchenko's gas case" Svichenko has fled, - Nashi Hroshi Serhii Svichenko, who is named in the so-called "gas case of Onyshchenko," has fled and been put on wanted list. 28 043 85 Previously in trend: Onyshchenko case
"Onyshchenko tapes" are part of Kremlin's plan in Ukraine, - Russian opposition member Yashin Ilya Yashin, member of Russian political opposition forces and ally of Alexey Navalny and late Boris Nemtsov, believes that the alleged tapes of Ukrainian MP Oleksandr Onyshchenko are a part of Kremlin's plan aimed at expansion into Ukraine. 7 084 60
Fugitive Ukrainian MP Onyshchenko interviewed by SAP Specialized Anti-Corruption Prosecutor's Office (SAP) of Ukraine interviewed fugitive Verkhovna Rada Deputy Oleksandr Onyshchenko (Volia Narodu parliamentary group). 36 948 58 Previously in trend: Onyshchenko case
US Department of Justice has no plans to meet with Onyshchenko The U.S. Department of Justice is not going to meet with former Ukrainian MP Oleksandr Onyshchenko, who is hiding abroad. 7 726 85 Previously in trend: Onyshchenko case
Probe into Onyshchenko case in home stretch, SAP’s Kholodnytskyi says The investigation of the case against fugitive Ukrainian MP Oleksandr Onyshchenko is in its final stage: all investigative activities needed to prove charges against the suspects have been completed. 6 441 61 Previously in trend: Onyshchenko case
MP Dovhyi failed to show up for questioning in Onyshchenko case, - NABU The National Anti-Corruption Bureau (NABU) summoned People's Deputy of Ukraine, a member of Vola Narodu parliamentary group Oles Dovhyi for interview as a witness in the investigation of the so-called “Onyshchenko tapes” case. However, Dovhyi did not show up to the agency at the stated time. 9 294 41 Previously in trend: Onyshchenko case
NABU, SAP propose MP Onyshchenko to give testimony outside Ukraine Fugitive MP Oleksandr Onyshchenko speculates about possessing information that may allegedly incriminate Ukrainian president and refuses to give testimony to the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) even from abroad. 18 932 114 Previously in trend: Onyshchenko case
Interpol refused to put fugitive MP Onyshchenko on wanted list, - lawyer Interpol refused to issue an international arrest warrant towards the Ukrainian people's deputy Oleksandr Onyshchenko. 46 002 166 Previously in trend: Onyshchenko case
We know he has more than one passport, - Sytnyk on fugitive Onyshchenko Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries. 22 825 135 Previously in trend: Onyshchenko case
SAP summons Onyshchenko for questioning on Dec. 13, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) has issued a summons against fugitive people's deputy Oleksandr Onyshchenko to arrive for questioning on Tuesday, Dec. 13. 3 354 36 Previously in trend: Onyshchenko case
Liquidation of 'Onyshchenko's schemes': state earned six times more in four months than over three years, - Sytnyk In four months after exposure of the so-called 'Onyshchenko's schemes,' the state earned six times more by selling gas than over the three years when the schemes were in place. 44 778 74 Previously in trend: Onyshchenko case
NABU investigates MP Onyshchenko's statements of parliamentary graft, - Sytnyk The National Anti-Corruption Bureau of Ukraine has launched pre-trial investigation into alleged graft of Ukrainian parliament members for voting of SBU and PGO heads' dismissal and appointment of new prosecutor general. The allegations were earlier voiced by MP Oleksandr Onyshchenko, who has been put on the wanted list in suspicion of committing economic crimes. 9 705 52 Previously in trend: Onyshchenko case
Onyshchenko's allegations: London talks between fugitive MP and Oles Dovhyi released online. AUDIO (in Russian) Ukrainian lawmaker Oleksandr Onyshchenko has published a recording of an alleged conversation with MP Oles Dovhyi, the leader of the Volia Narodu parliamentary faction. 153 791 537 Previously in trend: Onyshchenko case
"It's a defamation of our team," - Tymoshenko refutes cooperation with fugitive MP Onyshchenko Leader of Batkivshchyna Party Yuliia Tymoshenko denies any personal or party cooperation with fugitive people's deputy Oleksandr Onyshchenko. 32 895 175 Previously in trend: Onyshchenko case
Onyshchenko claims vast corruption in Ukraine and plot to bring Yatseniuk down Senior government figures in Ukraine, whose government has received billions of dollars of international funding since the uprising that toppled former dictator Viktor Yanukovych, have been accused of massive political and financial corruption by a senior former ally Oleksandr Onyshchenko. 158 658 791 Previously in trend: Onyshchenko case
MP Onyshchenko has records of Poroshenko discussing buying votes and Ukrhazvydobuvannia's shadow dividends, - Dzerkalo Tyzhnia Fugitive Ukrainian MP (Volia Narodu faction) Oleksandr Onyshchenko has several records of conversations with President Petro Poroshenko on various topics. 170 858 1 077 Previously in trend: Onyshchenko case
Information comes from one person: consider the source, - US Embassy on MP Onyshchenko's statement The U.S. Embassy in Ukraine stresses that all of the information on the matter comes from one certain person. 43 363 83 Previously in trend: Onyshchenko case
Parliamentary graft, asset-grabbing, corrupt talks with businessmen, - Onyshchenko unveils compromising facts about Poroshenko Ukrainian MP Oleksandr Onyshchenko (Opposition Bloc) says he has handed "compromising materials" against Petro Poroshenko, exposing corrupt schemes of the president to the U.S. intelligence. 145 043 588 Previously in trend: Onyshchenko case
MP Onyshchenko says he passed incriminating evidence against Poroshenko to US secret services. DOCUMENT Ukrainian member of parliament Oleksandr Onyshchenko announced he had passed incriminating evidence against Ukrainian President Petro Poroshenko to the United States. 135 442 401 Previously in trend: Onyshchenko case
SBU suspects fugitive MP Onyshchenko of high treason The law enforcers found elements of high treason in the actions of MP Oleksandr Onyshchenko. 31 325 90 Previously in trend: Onyshchenko case
Ukrhazvydobuvannia's profits boosted to 162M after "Onyshchenko's schemes" terminated, - NABU In less than six months after the so-called "Onyshchenko's schemes" were removed, Ukraine's largest gas producing company Ukrhazvydobuvannia sees its income grow five times as big as it was in almost three previous years. 13 602 47 Previously in trend: Onyshchenko case
Law enforcers detain fraudster extorting $2M for alleged pressure on Kholodnytskyi in Onyshchenko case, - Prosecutor General Lutsenko. PHOTOS The members of Major Frauds Department of the Prosecutor General’s Office of Ukraine (PGO) in conjunction with the NABU and SBU detectives exposed a large-scale fraud orchestrated by a citizen of Ukraine who extorted $2 million for alleged pressure on Head of the Special Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi. 31 310 52 Previously in trend: Prosecutor General Lutsenko Onyshchenko case
Kyiv requests Russia to extradite people's deputy Onyshchenko Ukraine's Chief Anti-Corruption Prosecutor Nazar Kholodnytskyi has sent a request to the Russian Federation asking to extradite people's deputy Oleksandr Onyshchenko suspected of gas fraud. 6 952 28 Previously in trend: Onyshchenko case
Interpol to decide on issuing notice against Onyshchenko by Sept. 6, - Kholodnytskyi Ukraine's chief anti-corruption prosecutor Nazar Kholodnytskyi argues that Interpol has promised to consider putting Verkhovna Rada deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) on the international wanted list by Sept. 6. 3 244 24 Previously in trend: Onyshchenko case
Five suspects in Onyshchenko's "gas case" make plea deal, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) says five suspects in the case against Verkhovna Rada MP Oleksandr Onyshchenko have made a plea deal. 22 246 44 Previously in trend: Onyshchenko case
Onyshchenko’s case probed in leaps and bounds, 20 suspects already identified, - NABU’s Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk announces dramatic progress in the investigation of the case filed against Volia Narodu parliamentary group MP Oleksandr Onyshchenko. 33 426 67 Previously in trend: Onyshchenko case
NABU hopes UK to change its standard practice and extradite Onyshchenko to Ukraine The United Kingdom should change its usual practice and hand over MP Oleksandr Onyshchenko, charged of corruption, to Ukrainian law enforcers. 12 788 100 Previously in trend: Onyshchenko case
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