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TOP news Onyshchenko (Kadyrov) Oleksandr

онищенко Scheme for appropriation of 2.9 billion hryvnia of budget funds by Onyshchenko published. INFOGRAPHICS The National Anti-corruption Bureau of Ukraine (NABU) published infographics of the split-up scheme during the underpriced sale of the natural gas under joint operation agreements with Ukrhazvydobuvannia PJSC 40 741 82 Previously in trend: Onyshchenko case

онищенко NABU released details of investigation into "Onyshchenko's gas scheme". INFOGRAPHICS (in Ukrainian) From the very start of investigation into the so-called "Onyshchenko's gas scheme", the NABU has been faced with resistance both during investigative activities and judicial hearings. 58 037 80 Previously in trend: Onyshchenko case

онищенко 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. 44 689 74 Previously in trend: Onyshchenko case

"I am officially in London," - fugitive MP Onyshchenko Volia Narodu parliamentary group MP Oleksandr Onyshchenko states he is currently in London, UK. 16 291 68 Previously in trend: Onyshchenko case

онищенко 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. 33 342 67 Previously in trend: Onyshchenko case

постный 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). 22 241 66 Previously in trend: Onyshchenko case

онищенко NABU searching MP Onyshchenko's office, - media The National Anti-Corruption Bureau of Ukraine is conducting a search in the office of Volia Narodu MP Oleksandr Onyshchenko. 52 500 65 Ukrainian Politics

онищенко Onyshchenko's self-confidence is due to parliamentary recess, - Kholodnytskyi Anti-Corruption Prosecutor Nazar Kholodnytskyi believes that people's deputy Oleksandr Onyshchenko is behaving arrogantly due to a recess in the work of the Verkhovna Rada. 18 491 65 Previously in trend: Onyshchenko case

онищенко onyshchenko Prosecutor general requests parliament’s consent to arrest MP Onyshchenko. DOCUMENT (in Ukrainian) Prosecutor General of Ukraine Yurii Lutsenko has drafted a motion requesting the Verkhovna Rada’s consent to criminal prosecution, detention and pretrial confinement of lawmaker Oleksandr Onyshchenko. 21 118 63 Previously in trend: Fighting corruption in Ukraine Prosecutor General Lutsenko Onyshchenko case

Onyshchenko to be extradited from Spain to Ukraine in Dec - Sytnyk 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. 4 891 61 Incidents

онищенко 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. 6 319 61 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. 7 036 60 Ukrainian Politics

онищенко Onyshchenko to be put on international wanted list in two weeks at earliest, - Kholodnytskyi People's deputy Oleksandr Onyshchenko, the main suspect in the case of gas fraud, will be put on the international wanted list in two weeks at the soonest. 10 243 60 Previously in trend: Onyshchenko case

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). 36 851 58 Previously in trend: Onyshchenko case

онищенко PGO obtains NABU’s motion on stripping MP Onyshchenko of immunity, - Lutsenko’s press secretary The Prosecutor General's Office of Ukraine (PGO) has received a motion filed by the National Anti-Corruption Bureau of Ukraine (NABU) on stripping MP Oleksandr Onyshchenko (Volia Narodu parliamentary group member) of his immunity. 25 944 57 Previously in trend: Fighting corruption in Ukraine

Speaker Parubii signs resolution on Onyshchenko's arrest Chairman of the Verkhovna Rada Andrii Parubii has signed the resolution sanctioning the criminal prosecution of people's deputy Oleksandr Onyshchenko in the presence of journalists. 10 766 53 Previously in trend: Onyshchenko case

луценко онищенко 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. 31 227 52 Previously in trend: Prosecutor General Lutsenko Onyshchenko case

артем сытник набу 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. 9 591 52 Previously in trend: Onyshchenko case

набу NABU raids MP Onyshchenko’s chamber under "gas" case investigation The National Anti-Corruption Bureau of Ukraine (NABU) conducts search in the premises of companies involved in the case into the underpriced sale of the natural gas under joint operation agreements with Ukrhazvydobuvannia PJSC. 30 862 50 Previously in trend: Fighting corruption in Ukraine

Onyshchenko's criminal group included lawyers Tsyhankov, Kopus, and Makovskyi, - Sytnyk A pre-trial investigation into MP Onyshchenko's criminal activity has exposed a criminal group that operated under the cover of individuals with lawyer licenses. 10 579 49 Previously in trend: Onyshchenko case

онищенко Lutsenko signs indictment against MP Onyshchenko, - SAP Today, July 27, Prosecutor General of Ukraine Yurii Lutsenko signed an indictment against people's deputy Oleksandr Onyshchenko. 9 324 48 Previously in trend: Onyshchenko case

Accountant involved in "Onyshchenko's gas scheme" arrested, - NABU Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained the 12th person involved in the "Onyshchenko's gas scheme" on Friday, July 1, 2016. 27 839 47 Previously in trend: Onyshchenko case

укргаздобыча 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. 13 525 47 Previously in trend: Onyshchenko case

онищенко Request for Onyshchenko's arrest registered in Rada and depends on MPs now, - Head of Special Anti-Corruption Prosecutor's Office Kholodnytskyi. DOCUMENT (in Ukrainian) Head of the Special Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi has arrived in the Verkhovna Rada of Ukraine. 17 581 46 Previously in trend: Onyshchenko case

постный 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). 31 076 46 Previously in trend: Onyshchenko case

Fugitive ex-lawmaker Onyshchenko refused political asylum in Germany 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. 11 851 44 Ukrainian Politics

шевченко shevchenko Cabinet proposes Rada to dismiss the head of the Ministry of Ecology Ihor Shevchenko The government of Ukraine at its meeting on June 24 decided to submit a motion to the Verkhovna Rada on dismissal of Ihor Shevchenko appointed to the post on the quota of the parliamentary faction of the political party "The All-Ukrainian Union Batkivshchyna" from the position of the Minister of Ecology and Natural Resources of Ukraine for committing acts which could show signs of corruption or violations of the requirements to the behavior of the persons authorized to perform state functions. 7 274 44 Ukrainian Politics

набу 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. 22 139 44 Previously in trend: Onyshchenko case

парубий “I hope Parliament will consider this issue in first plenary day”, - Parubii on stripping MP Onyshchenko of immunity The Verkhovna Rada might consider stripping MP Onyshchenko of immunity and bringing him to criminal liability in the nearest plenary day. 8 245 43 Previously in trend: Onyshchenko case

комитет Removal of Onyshchenko's inviolability to be considered at Rada's plenary session The Procedural Committee of the Verkhovna Rada has allowed considering the withdrawal of parliamentary immunity of people's deputy Oleksandr Onyshchenko. 19 017 42 Previously in trend: Onyshchenko case

довгий 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. 9 216 41 Previously in trend: Onyshchenko case

If Onyshchenko flees, he might be put on Interpol's wanted list, - Kholodnytskyi The Special Anti-corruption Prosecutor's Office intends to use Interpol's assistance in case Volia Narodu MP Oleksandr Onyshchenko flees abroad. 6 636 41 Previously in trend: Onyshchenko case

"No charges brought against me for now," - Onyshchenko after questioning by NABU MP Oleksandr Onyshchenko (Volia Narodu parliamentary group) is not under indictment as of now. 4 809 40 Previously in trend: Onyshchenko case

Petro Poroshenko faction to support stripping Onyshchenko of immunity, MP Honcharenko says Petro Poroshenko Block (PPB) faction MP Oleksii Honcharenko announced that the faction had decided to vote for stripping Verkhovna Rada Deputy Oleksandr Onyshchenko of parliamentary immunity. 3 813 40 Previously in trend: Onyshchenko case

Onyshchenko 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). 7 479 40 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. 3 249 36 Previously in trend: Onyshchenko case

NABU summons runaway MP Onyshchenko for questioning. DOCUMENT (in Ukrainian) 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’. 1 882 35 Previously in trend: Onyshchenko case

холодницкий Probe in Onyshchenko case to be finished by October as three more suspects take plea deal, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) intends to present a full picture in the Onyshchenko case by September-October this year. 16 019 34 Previously in trend: Onyshchenko case

Prosecutor general deems unsound Onyshchenko’s notification of suspicion drafted by NABU Prosecutor General of Ukraine Yurii Lutsenko believes the text of the notification of suspicion aimed to be served to Verkhovna Rada MP (Volia Narodu group) Oleksandr Onyshchenko that has been drafted by the National Anti-Corruption Bureau of Ukraine is unsatisfactory. 5 947 33 Previously in trend: Onyshchenko case

суд 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. 20 302 32 Previously in trend: Onyshchenko case

"Chances to extradite Onyshchenko good enough if he’s in UK now," - Lutsenko There is high probability of a positive decision on MP Oleksandr Onyshchenko’s extradition to Ukraine after he is put on the international wanted list and apprehended by the Interpol in the UK. 3 455 31 Previously in trend: Onyshchenko case

сытник ‘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. 7 189 30 Previously in trend: 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. 6 864 28 Previously in trend: Onyshchenko case

Parliamentary factions agreed to primarily consider stripping Onyshchenko of immunity and special confiscation at tomorrow's session, - MP Burbak People’s Front parliamentary faction leader Maksym Burbak announced that the parliamentary factions and groups had agreed to consider stripping of immunity, arrest and confinement of MP Oleksandr Onyshchenko (Volia Narodu parliamentary group), requested by the Prosecutor General’s Office, as well as a bill authorizing the special confiscation of assets obtained through corrupt practices, pending the court’s ruling in the first place at the plenary session on July 5. 4 404 27 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. 3 160 24 Previously in trend: Onyshchenko case

суд постный Court increased bail against subject in "gas case" Postnyi up to 250 million hryvnia. PHOTOS The Appeals Court of Kyiv has ruled to remand one of the subjects in the "gas case" Valerii Postnyi in custody with an alternative to post a bail of 250 million hryvnia (approx. $10.01 million). 8 636 23 Previously in trend: Onyshchenko case

MP Onyshchenko provided his UK contacts to National Anti-Corruption Bureau, - lawyer Lawyer of Ukrainian Volia Narodu group MP Oleksandr Onyshchenko Viktor Petrunenko states he has provided the National Anti-Corruption Bureau of Ukraine (NABU) with documents that confirm his defendant's readiness to cooperate with the investigation. 4 816 17 Previously in trend: Onyshchenko case

MP Onyshchenko put on domestic wanted list, Interpol formalities underway, - Ukrainski Novyny The National Anti-Corruption Bureau of Ukraine (NABU) has declared people's deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) a wanted person. 2 633 17 Previously in trend: Onyshchenko case

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