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NABU to check origin of 100M hryvnia posted in bail for Nasirov The Specialized Anti-Corruption Prosecutor's Office (SAP) has instructed the National Anti-Corruption Bureau (NABU) to verify the legality of the origin of 100 million hryvnia ($3.7 million) paid in bail for suspended chief of the State Fiscal Service Roman Nasirov. 37 945 172 Previously in trend: Trial of Nasirov 
Nasirov is subject of Great Britain, - SAP chief Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) has received a confirmation from Britain's National Crime Agency that suspended head of the State Fiscal Service of Ukraine Roman Nasirov has a British passport. 85 179 248 Previously in trend: Trial of Nasirov 
SAP to appeal bail amount in Nasirov's arrest and demand 2 billion, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) intends to file an appeal against the decision of the Solomanskyi District Court of Kyiv that arrested dismissed head of the State Fiscal Service Roman Nasirov under 100 million hryvnia bail. 27 646 113 Previously in trend: Trial of Nasirov 
Nasirov's lawyers deliberately biding time, - Kholodnytskyi. VIDEO The lawyers of the Chairman of the State Fiscal Service of Ukraine Roman Nasirov are intentionally delaying the hearing at the Solomianskyi District Court of Kyiv, which is to impose pre-trial restriction, in order to expire 72 hours allotted by the law for this procedure. 15 795 141 Previously in trend: Trial of Nasirov 
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. 6 311 61 Previously in trend: Onyshchenko case 
SAP intends to refer 12 more cases to court in December, agency head Kholodnytskyi says Specialized Anti-Corruption Prosecutor's Office (SAP) plans to complete pre-trial investigation of another 12 cases and refer them to the court in December 2016. 2 618 11 Incidents 
SAP asks court to return Firtash's Zaporizhia Titanium and Magnesium Plant to state The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit to the Kyiv’s Economic Court demanding to call off establishment of Zaporizhia Titanium and Magnesium Combine LLC (ZTMC) and return the enterprise under the government control. 29 270 53 Incidents 
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. 9 209 41 Previously in trend: Onyshchenko case Dovhyi to be questioned in Onyshchenko tapes case, - Kholodnytskyi Head of the Special Anti-Corruption Prosecutor's Office Nazar Kholodnytskyi promised to invite MP Oles Dovhyi for questioning in the case of Onyshchenko's tapes. 11 992 62 Previously in trend: Onyshchenko case 
"Prosecutor general's statement might harm interaction between NABU and SAP," - NABU on Lutsenko's statement. DOCUMENT (in Ukrainian) Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) filed a complaint to the Prosecutor General’s Office (PGO) against the decision of Special Anti-Corruption Prosecutors Office Head (SAP) Nazar Kholodnytskyi, not a request to bring him to justice. 37 662 99 Oddities 
NABU says it never asked for Kholodnytskyi's bringing to justice, - journalist The National Anti-Corruption Bureau of Ukraine (NABU) says it never addressed PGO with a request to bring to justice the head of the Special Anti-Corruption Prosecutor's Office Nazar Kholodnytskyi. NABU is planning to officially refute the announcement by Prosecutor General Yurii Lutsenko. 18 353 73 Ukrainian Politics 
NABU asks PGO to bring Kholodnytskyi to justice, - Lutsenko Prosecutor General Yurii Lutsenko said he did not want to become part of the conflict between the National Anti-Corruption Bureau (NABU) and Special Anti-Corruption Prosecutor's Office (SAP). 54 675 84 Ukrainian Politics 
Judge nabbed in Kyiv accepting $5,000 in bribe, - Kholodnytskyi Head of the Specialized Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi says a judge of the Kyiv Administrative Court of Appeal has been caught red-handed while accepting $5,000 in bribe. 29 906 64 Previously in trend: Grafters 
Manafort is only mentioned in Party of Regions off-the-book records. There isn't a single signature of his, - Kholodnytskyi The National Anti-Corruption Bureau (NAB) Prosecutor revealed new details about the Party of Regions' slush fund case. 33 323 129 Previously in trend: Party of Regions' off-the-book payments 
Head of Ukraine's Accounting Chamber Mahuta remanded to house arrest Court has remanded Head of the Accounting Chamber of Ukraine Roman Mahuta to round-the-clock house arrest. 8 384 25 Ukrainian Politics Head of Ukraine's Accounting Chamber Mahuta suspected of abuse of office, PGO to serve notice of suspicion Prosecutor General's Office (PGO) is investigating a criminal case against head of the Accounting Chamber of Ukraine Roman Mahuta. 11 410 18 Ukrainian Politics 
SAP probes some 350 corruption cases, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) is currently probing some 300-350 corruption cases. 3 415 10 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. 31 219 52 Previously in trend: Prosecutor General Lutsenko Onyshchenko case 
NABU to question Interior Minister Avakov in PR slush fund case, - Kholodnytskyi The Interior Ministry has transferred paper records of Party of Regions slush funds to the National Anti-Corruption Bureau. 8 835 32 Previously in trend: Party of Regions' off-the-book payments 
"I do not understand Leshchenko's moral arguments... He exposed entire anti-corruption unit," - Kholodnytskyi (updated) Special Anti-Corruption Prosecutor's Office demands to submit the purchase of MP Serhii Leshchenko's controversial apartment to the Unified Register of pre-trial investigations. 80 859 399 Ukrainian Politics 
NABU to check legality of funds MP Leshchenko spent to purchase luxury apartment in downtown Kyiv. DOCUMENT (in Ukrainian) The law enforcement agency will initiate bringing the perpetrators to justice if elements of the crime are found. 28 652 210 Incidents 
Judge Chaus suspected of corruption is now in occupied Crimea, SAP’s Kholodnytskyi says Judge of the Dniprovskyi district court of Kyiv Mykola Chaus suspected of corruption is currently in occupied Crimea. 22 450 88 Previously in trend: Fighting corruption in Ukraine Grafters 
Prosecutor General Lutsenko discussed conflict between NABU and PGO with Sytnyk and Kholodnytskyi. PHOTO Prosecutor General of Ukraine Yurii Lutsenko held meeting with Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk and Head of the Specialized Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi regarding the conflict between the members of the Prosecutor General’s Office (PGO) and the NABU. 50 137 137 Incidents 
"This bastard still managed to escape," - MP Bereza about corrupt Judge Chaus The whereabouts of Judge Mykola Chaus who has been recently caught red-handed accepting a $150,000 bribe is unknown. 91 250 323 Previously in trend: Grafters NABU, SAP ran special operation to expose Judge Chaus since March, - Kholodnytskyi The special operation of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) to detain Dniprovskyi district court of Kyiv Judge Mykola Chaus lasted from March. 17 878 30 Previously in trend: Grafters 
Corrupt Judge Chaus cannot be apprehended or remanded as parliament can strip him of immunity only after vacation, - Kholodnytskyi. PHOTO The old legal system obstructs speedy investigation into senior officials’ corruption, in particular, the so-called ‘untouchables’ who enjoy immunity. 63 758 297 Previously in trend: Grafters 
Court sanctions detention and arrest of MP Onyshchenko The Solomianskyi district court of Kyiv has sanctioned the detention and arrest of Verkhovna Rada people's deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group). 12 348 95 Previously in trend: Onyshchenko case 
SAP’s Kholodnytskyi: PGO stonewalls bringing corrupt Kharkiv judge to criminal responsibility Head of the Specialized Anti-Corruption Prosecutor's Office (SAP) Nazar Kholodnytskyi accused Yurii Lutsenko of stonewalling investigation against ill-famed judge who tries Kharkiv Mayor Hennadii Kernes. 50 182 123 Previously in trend: Search in NABU 
PGO is conducting searches in National Anti-Corruption Bureau, - Chief Kholodnytskyi The Prosecutor General's Office of Ukraine (PGO) is conducting searches in the National Anti-Corruption Bureau (NABU). 45 669 134 Incidents 
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. 16 014 34 Previously in trend: Onyshchenko case 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. 9 314 48 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. 10 239 60 Previously in trend: Onyshchenko case 
Two gas top managers detained on funds and property embezzlement case, - Anti-Corruption Prosecutor Kholodnytskyi Anti-Corruption Prosecutor's Office is conducting searches with regard to the case on Odesa Port Plant (OPP). 22 577 24 Ukrainian Politics Kholodnytskyi: Procedure does not allow putting Onyshchenko on wanted list so far MP Oleksandr Onyshchenko may be put on the wanted list no sooner than in two weeks. 17 985 119 Previously in trend: Onyshchenko case 
Onyshchenko not in Ukraine, Special Anti-corruption prosecutor says Today, July 5, the Verkhovna Rada of Ukraine will vote on the presentation by Prosecutor General's Office (PGO), which includes lifting of immunity, detention, and arrest of the Volia Narodu MP Oleksandr Onyshchenko. The voting will include three bills, one on each item of the presentation. 59 185 83 Previously in trend: Onyshchenko case 
