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EU court may soon lift sanctions against Yanukovych and his entourage - PGO The Court of Justice of the European Union (CJEU) may in the near future decide on the lifting of sanctions against former Ukrainian President Viktor Yanukovych and his entourage. 4 743 161 Previously in trend: Yanukovych Family 
FBI admit they could not return single dollar to Ukraine, - Karen Greenway American investigators admit they had not been able to recover assets stolen by the Yanukovych regime. 32 689 142 Previously in trend: Yanukovych Family 
PGO completes Arbuzov case investigation, Lutsenko says Prosecutor General’s Office (PGO) Department for International Legal Cooperation has ended an investigation into the case of former Head of Ukraine National Bank (NBU) Serhii Arbuzov who is suspected of defalcation. 1 969 47 Previously in trend: Yanukovych Family 
SBU averts provocation plotted by Oleksandr Yanukovych on Kyiv’s Bankova Street Oleksandr Yanukovych, the son of Ukraine’s runaway ex-president, made an attempt to stage provocation on Bankova Street in Kyiv’s government quarter. 44 879 77 Previously in trend: Yanukovych Family Russian aggression against Ukraine 
Court decision to seize $200M of Yanukovych mafia took effect, - Lutsenko The court decision on seizing $200 million of the former Ukrainian officials from the inner circle of fugitive President Viktor Yanukovych has come into force. 12 817 63 Previously in trend: Yanukovych Family 
Prosecutor's Office of Kyiv region prevented payment of 320 million to company owned by son of Yanukovych, - Lutsenko Prosecutor General of Ukraine Yurii Lutsenko said the Prosecutor's Office has prevented payment of 320 million hryvnia ($12.4 million) to a company belonging to Oleksandr Yanukovych, son of fugitive president Viktor Yanukovych. 17 378 20 Previously in trend: Yanukovych Family 
Court ruling on Kurchenko's arrest takes effect, - PGO Infamous Ukrainian oligarch Serhii Kurchenko is accused of establishing a criminal organization involved in a number of grave offenses, including asset-grabbing, money laundering and the launch of fake business entities to cover up illegal activities. 10 673 29 Previously in trend: Yanukovych Family Kurchenko’s shadow empire 
Yanukovych allegedly owns new home in Russia's Sochi, - Dozhd A cottage likely to be a refuge of fugitive Ukrainian President Viktor Yanukovych has been discovered in Sochi. 55 598 174 Previously in trend: Yanukovych Family 
Corruption of Yanukovych's regime led to war crimes in Donbas, Crimea, - Lutsenko in The Hague. PHOTOS Prosecutor General of Ukraine Yurii Lutsenko says the corruption flourishing during the regime of ex-President Viktor Yanukovych subsequently led to war crimes in the Russian-occupied Donbas and Crimea. 15 473 52 Previously in trend: Yanukovych Family Investigation of crimes against Maidan 
Oschadbank keeps frozen over $1.15B owned by Yanukovych, Azarov, - Bank’s Management Board Chairman Pyshnyi Chairman of the Board of Oschadbank (State Savings Bank of Ukraine) PJSC Andrii Pyshnyi says the bank keeps $1.15 billion in attached funds and securities owned by Yanukovych and Azarov. 51 523 157 Previously in trend: Yanukovych Family 
"Horbatiuk opposes absentia trial of Yanukovych, which I'll never agree with," - Lutsenko on reasons for PGO restructuring Prosecutor General Yurii Lutsenko disagrees with Serhii Horbatiuk, the head of PGO's Special Investigations Department, who believes that the trial of Ukraine's fugitive ex-leader Yanukovych should be conducted exclusively in his presence. 14 811 22 Previously in trend: Yanukovych Family Investigation of crimes against Maidan 
Yanukovych case investigation in jeopardy, Prosecutor Horbatiuk says Head of the Special Investigations Department of the Prosecutor General’s Office of Ukraine Serhii Horbatiuk believes that the transfer of the so-called "major case" against ex-president of Ukraine (2010-2014) Viktor Yanukovych to the jurisdiction of the new directorate created to investigate offenses committed by the organized crime threatens completion of its investigation. 27 942 93 Previously in trend: Yanukovych Family Investigation of crimes against Maidan 
Special confiscation bill should be adopted to avoid losing embezzled funds, PM Hroisman says If Verkhovna Rada blocks the process of return of funds to Ukraine that had been embezzled by former authorities, they might be lost for ever. 21 266 83 Previously in trend: Yanukovych Family 
Latvian-confiscated €50M of former Ukrainian officials could be returned to Ukraine under European Council and UN conventions, - PGO Prosecutor General's Office of Ukraine states it is possible to return almost 50 million euro belonging to former Ukrainian officials which had been frozen on bank accounts and subsequently confiscated in Latvia. 15 879 37 Previously in trend: Yanukovych Family 
Ukraine fails to return embezzled funds as information exchange with Latvia flops, - lawyer Ukraine has failed to return money stolen by certain Yanukovych era officials and kept on bank accounts in Latvia due to the lack of communication with Latvia's law enforcement agencies. 18 244 94 Previously in trend: Yanukovych Family 
Latvian budget boosted with €50M embezzled by former Ukrainian officials, - Delfi Latvia continues a probe into the origin of money that could be stolen from Ukraine's state budget and legalized by Latvian banks. However, the Prosecutor General's Office of Latvia says Ukraine has not provided any materials on the funds embezzled by former government officials. 21 225 59 Previously in trend: Yanukovych Family 
Ill-famed 'underboss' of Yanukovych era Avramov returns to Ukraine. PHOTOS "Ivan Ivanych" Avramov is well known to all who were involved in virtually any kind of business generating large incomes in the days of Yanukovych. 219 550 940 Incidents 
PGO tried to transfer Zlochevskyi case after giving reasons for releasing his funds in Great Britain Just before the arrest of $23 million on accounts of the former Ukrainian Minister of Ecology and Natural Resources Mykola Zlochevskyi was lifted, the Prosecutor General's Office had tried to hand over the investigation of the Yanukovych-era official to the Interior Ministry of Ukraine. 18 487 59 Previously in trend: Yanukovych Family 
EU sanctions against Yanukovych's family stay in force Lifting sanctions imposed in 2014 against the family of Yanukovych is a common technical decision which has long ceased to be effective. 11 314 72 Previously in trend: Yanukovych Family 
Yanukovych’s Son Stage-Managed All Crimes Against Maidan from Zakharchenko’s Office - Anton Gerashchenko If Oleksandr Yanukovych considers that he was not involved in the crimes against the Ukrainian Revolution participants, let him tell what he was doing several days before the protesters were shot down, what people he called to, what he was talking about with those people, and what instructions he was giving them. 74 163 115 Previously in trend: Yanukovych Family 
Putin Admits That He Helped Yanukovych Escape From Ukraine Ousted Ukrainian leader Viktor Yanukovych received Russian aid to escape the country in February, President Vladimir Putin said. 104 442 219 Previously in trend: Yanukovych Family 
Do Not Touch It: Intercepted Talks of the Terrorists Protecting Yanukovych’s Estate in Donetsk. AUDIO The armed terrorists protect Yanukovych’s estate in Donetsk from armed looters like they are. The Interior Ministry of Ukraine intercepted the insurgents’ talks 418 469 181 Previously in trend: Yanukovych Family $ 1.3 Billion Arrested in Accounts of Offshore Companies of Yanukovych and Co. VIDEO Financial Monitoring Service has identified 42 non-resident company related to the family of former President Viktor Yanukovych and $ 1 billion 340 million of funds in these accounts have been arrested. 51 390 135 Previously in trend: Yanukovych Family 
Yanukovych Appointed New Head of Financial Services Commission - 32-Year-Old Donbas Native Ukrainian President Viktor Yanukovych has signed a decree appointed Boris of sight head of the National Commission, the state regulation in the field of Financial Services. 22 408 101 Previously in trend: Yanukovych Family 
Assets of Oleksandr Yanukovych Approaching 2 Billion Accumulated assets of the MAKO holding headed by Oleksandr Yanukovych constitute 1.7 billion hryvnia. 11 323 127 Previously in trend: Oligarch Life Mezhygorye Secrets Yanukovych Family 
Yanukovich Jr. and his Business Partner, Skimmed Billions from Ukrtransgaz Ukrturboremont, Turbolinks, Turbotrade and Prominvestavtomatika since their inception won public tenders received from the state company Ukrtransgaz nearly 2.5 billion hryvnia. 7 613 139 Previously in trend: Yanukovych Family 
Historic Simeiz Villas Now Belong to Yanukovych Family. VIDEO Historic villas in the resort village Simeiz in Crimea from now on belong to the Presidential family. 35 308 147 Previously in trend: Yanukovych Family 
Tymoshenko: if the 'Family' Wants it, the 'Family' Takes it. We are Mobutu's Zaire. We are Mugabe's Zimbabwe... Yulia Tymoshenko notes that all security agencies and special forces are headed by representativs of the 'Family' and all their might is directed not at protecting the national interests but at serving the regime. 14 231 185 Previously in trend: Yanukovych Family 
