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w117_header_alt Party of Regions' off-the-book payments

манафорт PM Hroisman: Ukraine willing to share all available information in Manafort's case with US Ukraine’s Prime Minister Volodymyr Hroisman says the government is willing to submit to the United States all relevant information in probe against U.S. President Donald Trump’s campaign chairman Paul Manafort. 8 949 66 Previously in trend: Party of Regions' off-the-book payments

луценко Prosecutor general says funds confiscated from Yanukovych are kept on hundred accounts, vows budget will get them today Ukraine’s top prosecutor delved into the Yanukovych regime slush fund generated from the money stolen from "each Ukrainian," as put by Lutsenko. 22 836 106 Previously in trend: Party of Regions' off-the-book payments

Ukrainian MP says has more evidence against Manafort, - CNN The document allegedly confirms that former advisor to fugitive Ukrainian president Yanukovych and former head of Trump's presidential campaign Paul Manafort could have been hiding funds received from Yanukovych. 34 646 52 Previously in trend: Party of Regions' off-the-book payments

Investigation in Okhendovskyi case prolonged until April 14, - SAP head Kholodnytskyi The investigation in the case of the Central Election Committee (CEC) chief Mykhailo Okhendovskyi will last until April 14. 2 936 20 Previously in trend: Party of Regions' off-the-book payments

охендовский Examination proves authenticity of Okhendovskyi's handwriting in Party of Regions' books, - ZN.UA The third analysis has confirmed the authenticity of the handwriting of the Central Election Commission Chairman Mykhailo Okhendovskyi in the Party of Regions' slush funds books. 43 843 127 Previously in trend: Party of Regions' off-the-book payments

CEC Head Okhendovskyi’s interview on Party of Region’s slush funds postponed, - lawyer Andrii Smirnov, the legal counsel of Ukraine’s Central Election Commission Chairman Mykhailo Okhendovskyi, says that the simultaneous interview of his client with another person in the case of the Party of Regions’ off-the-book payments has been postponed. 2 929 16 Previously in trend: Party of Regions' off-the-book payments

SAP appeals against court decision to release Okhendovskyi without bail Specialized Anti-Corruption Prosecutor's Office (SAP) appealed against the court ruling not to impose pre-trial confinement with a right to post 1.3 million hryvnia in bail on Chairman of the Central Election Commission Mykhailo Okhendovskyi. 5 113 12 Previously in trend: Party of Regions' off-the-book payments

суд охендовский Court releases Okhendovskyi on his own recognizance until Feb. 13. PHOTOS+VIDEO Central Election Commission of Ukraine (CEC) Chairman Mykhailo Okhendovskyi arrived in Solomianskyi district court of Kyiv, which was to impose a pretrial restriction against him. After the hearing, the court released Okhendovskyi on his own recognizance. 30 559 141 Previously in trend: Party of Regions' off-the-book payments

кривенко сап SAP seeks bail for Okhendovskyi at 1.2M hryvnia, claims he may leave Ukraine The Specialized Anti-Corruption Prosecutor's Office (SAP) is going to file a motion to the Solomianskyi district court of Kyiv, asking to set a bail for Central Election Commission Chairman Mykhailo Okhendovskyi at 1.291 million hryvnia ($47,243). 7 444 44 Previously in trend: Party of Regions' off-the-book payments

охендовский CEC head Okhendovskyi served indictment for bribery, - NABU, SAP On Dec. 13, detectives of the National Anti-Corruption Bureau of Ukraine and prosecutors of the Specialized Anti-Corruption Prosecutor's Office served an indictment against the chairman of the Central Election Commission on charges of committing criminal offenses under parts 3, 4 of article 368 of the Criminal Code of Ukraine (taking large and very large bribes by persons holding positions of high responsibility). 26 879 114 Previously in trend: Party of Regions' off-the-book payments

манафорт 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. 33 339 129 Previously in trend: Party of Regions' off-the-book payments

сытник Considerable progress made in PR's slush funds case: NABU ready to issue first indictments, - Sytnyk The National Anti-Corruption Bureau (NABU) has reported a significant progress in the investigation into the Party of Regions' slush funds case. 13 743 40 Previously in trend: Party of Regions' off-the-book payments

путин янукович Putin held secret meeting with Yanukovych - Newsweek Russian President Vladimir Putin held a secret meeting with the former president of Ukraine Viktor Yanukovych near Volgograd. 176 134 240 Previously in trend: Party of Regions' off-the-book payments

аваков 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. 8 863 32 Previously in trend: Party of Regions' off-the-book payments

аваков Interior Ministry to pass several sheets of Party of Regions off-the-book payments to NABU, - Minister. PHOTO The Interior Ministry of Ukraine will pass several sheets of slush fund records of the Party of Regions to the National Anti-Corruption Bureau. 20 390 32 Previously in trend: Party of Regions' off-the-book payments

Paul Manafort resigns as Donald Trump's campaign chairman after being involved in Party of Regions' off-the-book financial schemes Donald Trump’s campaign chairman Paul Manafort has resigned, in the latest convulsion to sweep a candidacy reeling from poor poll numbers and self-inflicted controversy. 28 764 128 Previously in trend: Party of Regions' off-the-book payments

"He was one of many consultants," - MP Muraiev on Manafort's work for Party of Regions, Opposition Bloc Opposition Bloc deputy Yevhen Muraiev confirmed that Donald Trump's presidential campaign manager Paul Manafort was one of the Opposition Bloc consultants during the 2014 Verkhovna Rada election and had previously worked for the Party of Regions. 12 926 44 Previously in trend: Party of Regions' off-the-book payments

Money for Manafort was most often received by former Party of Regions MP Kaliuzhnyi, - MP Leshchenko Petro Poroshenko Bloc MP Serhii Leshchenko believes former adviser of Viktor Yanukovych Paul Manafort might be able to add missing details to criminal investigation against former Justice Minister Oleksandr Lavrynovych. 7 762 14 Previously in trend: Party of Regions' off-the-book payments

Campaign management change by Trump seen as demotion for Manafort, possibly over his Ukraine involvement Paul Manafort, the chairman for Donald Trump's presidential campaign, will retain his title, but the staffing change, hammered out on Sunday and set to be formally announced Wednesday morning, was seen by some as a demotion for Mr. Manafort. 10 794 38 Previously in trend: Party of Regions' off-the-book payments

NABU to give PGO certain materials to probe crimes of Yanukovych and his inner circle, - bureau's spokesperson Olifira The National Anti-Corruption Bureau of Ukraine (NABU) is going to provide the General Prosecutor's Office (PGO) with part of materials that may help investigate crimes of Ukraine's ex-President Viktor Yanukovych and his camp. 2 081 3 Previously in trend: Investigation of crimes against Maidan Party of Regions' off-the-book payments

магера "I am not a guinea pig," - CEC Deputy Head Mahera explains refusal to take polygraph test Central Election Commission Deputy Head Andrii Mahera has refused to undergo a polygraph test. 68 484 219 Previously in trend: Party of Regions' off-the-book payments

охендовский Mahera, Okhendovskyi refused to take polygraph test, - Anti-Corruption Prosecutor Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office proposed some of the Central Election Commission members to undergo a polygraph test. 56 100 243 Previously in trend: Party of Regions' off-the-book payments

NABU Director Sytnyk on Party of Regions' slush funds: "We lost certain operational opportunities over publicity" The public disclosure of materials about Party of Regions' slush funds blighted the investigation. 8 679 47 Previously in trend: Party of Regions' off-the-book payments

лещенко "I believe various parties including PPB have second set of books," - MP Leshchenko All political parties are financed with slush funds. 9 628 48 Previously in trend: Party of Regions' off-the-book payments

трепак trepak 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. 46 076 62 Previously in trend: Party of Regions' off-the-book payments

набу Lives of persons involved in Party of Regions' slush funds case under threat, NABU proposes anonymity, - Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says that lives of several persons who are involved in the case of the Party of Regions' slush funds is under threat. 39 061 126 Previously in trend: Party of Regions' off-the-book payments

артем сытник набу 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. 18 471 70 Previously in trend: Party of Regions' off-the-book payments

NABU's materials differ from those unveiled by MP Leshchenko, - Sytnyk on Party of Regions' leaked records The materials on Party of Regions' slush funds provided to the National Anti-Corruption Bureau of Ukraine differ from those published by Petro Poroshenko Bloc MP Serhii Leshchenko. 27 422 65 Previously in trend: Party of Regions' off-the-book payments

пр крым "Off-the-book" payments of Party of Regions presented in interactive form. INFOGRAPHICS Texty.org.ua website has created interactive infographics covering information on the 'off-the-book' payments by the Party of Regions in 2012, made public several days ago. 129 294 113 Previously in trend: Fighting corruption in Ukraine Party of Regions' off-the-book payments

охендовский Okhendovskyi on Party of Regions' slush funds: "I never accepted or gave bribes during years of work in CEC" Chairman of Ukraine's Central Election Commission Mykhailo Okhendovskyi refutes the information unveiled on Tuesday, according to which he allegedly accepted money from the Party of Regions. 79 089 351 Previously in trend: Party of Regions' off-the-book payments

пр 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. 171 618 282 Previously in trend: Fighting corruption in Ukraine Party of Regions' off-the-book payments

чорновил Chornovil willing to testify about Party of Regions' slush funds Political expert and former Party of Regions MP (2004-2008) Taras Chornovil says he is to do with the party's so-called slush funds and ready to testify about this in the NABU. 90 435 238 Previously in trend: Party of Regions' off-the-book payments