Trepak Viktor

Party of Regions’ off-the-book payments unveiled: $66 million spent on political corruption over six months of 2012. DOCUMENT Party of Regions’ off-the book financial schemes show that its members spent over $66 million on political corruption within less than six months of 2012. 31.05.16 13:52 171 879 282 Previously in trend: Fighting corruption in Ukraine Party of Regions' off-the-book payments

Shokin dismisses supervisor of pre-trial proceedings Opanasenko, who initiated case against ‘diamond prosecutors,’ from PGO Dismissal of the pre-trial proceedings supervisor during the trial against ‘diamond prosecutors’ is direct pressure upon the results of the legal proceedings. 24.03.16 14:52 93 830 394 Previously in trend: 'Diamond prosecutors' case

Exposer of Party of Regions’ slush funds Trepak claims shadowing Next Wednesday, June 8, SBU ex-Deputy Head Viktor Trepak will again testify in the National Anti-Corruption Bureau of Ukraine (NABU) regarding the documents proving off-the-book practices of the Party of Regions he has recently handed over to this agency. 03.06.16 12:40 46 185 62 Previously in trend: Party of Regions' off-the-book payments

NABU to identify persons exposed in Party of Regions' leaked records, - Sytnyk A probe into Party of Regions' slush funds will first of all study the handwriting samples of persons appearing in materials provided to the NABU by ex-Deputy Head of the Security Service of Ukraine Viktor Trepak. 01.06.16 20:45 18 583 70 Previously in trend: Party of Regions' off-the-book payments

Prosecutor General Riaboshapka appoints Trepak his deputy Ukrainian Prosecutor General Ruslan Riaboshapka has appointed Viktor Trepak to the post of deputy prosecutor general. 08.10.19 11:42 15 863 76