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
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
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
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
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
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
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
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 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
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 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
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
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
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
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
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
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
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
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 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
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
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
“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
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
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
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
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
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
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
‘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
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