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Onyshchenko case
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w117_header_alt Onyshchenko case
Ex-Ukrainian MP Onyshchenko still in custody in Germany
Former Ukrainian MP Oleksandr Onyshchenko remains in custody in Germany, Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) has told.
13.01.20 13:35
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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).
30.07.18 17:29
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Fugitive MP Onyshchenko: Kholodnytskyi asked me through my lawyer to testify in case against NABU investigated by police
Runaway Ukrainian lawmaker Oleksandr Onyshchenko charged with masterminding large-scale fraud involving gas transactions said his lawyer visited the Specialized Anti-corruption Prosecutor's Office (SAP) last week at the invitation of the agency head Nazar Kholodnytskyi.
30.07.18 15:27
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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’.
23.07.18 14:04
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Fugitive MP Onyshchenko gave no consent to hand over tapes so far, NABU chief says
Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) communicate with runaway Ukrainian lawmaker Oleksandr Onyshchenko via text messaging. He has not yet gave consent to hand over the so-called wiretaps of his conversations with President Poroshenko and other Ukrainian political figures.
25.04.18 20:49
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Runaway MP Onyshchenko willing to hand over master tapes for examination
A member of Ukraine’s parliament Oleksandr Onyshchenko is willing to submit to the National Anti-Corruption Bureau (NABU) the master wiretaps of his alleged secret conversations with Ukrainian President Petro Poroshenko.
20.04.18 14:19
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NABU willing to examine originals of MP Onyshchenko’s tapes
The National Anti-Corruption Bureau of Ukraine is ready to examine the recordings of conversations involving Ukraine’s President Petro Poroshenko and Batkivshchyna party leader Yulia Tymoshenko made by runaway lawmaker Oleksandr Onyshchenko if he submits their originals.
20.04.18 09:46
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Presidential Administration calls Onyshchenko tapes a hoax but files no lawsuit, - Butusov
Ukraine’s Presidential Administration refused to comment on wiretapped conversations of Petro Poroshenko and Yulia Tymoshenko released by runaway Ukrainian MP Oleksandr Onyshchenko.
19.04.18 14:04
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Court sanctions pre-trial investigation in absentia against MP Onyshchenko, - SAP
The court authorized Ukraine’s Special Anti-Corruption Prosecutor's Office (SAP) to carry out pre-trial investigation in absentia against MP Oleksandr Onyshchenko and five his accomplices.
19.12.17 20:10
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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.
27.07.17 13:23
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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).
16.06.17 16:05
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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).
16.06.17 10:53
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‘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.
24.04.17 16:31
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"Petro personally transferred me 12M euros to fight against Yatseniuk," - another portion of so-called "Onyshchenko tapes” surfaced on Internet
The conversations between Ukrainian politicians allegedly recorded by fugitive MP Oleksandr Onyshchenko surfaced on the Internet.
21.04.17 17:45
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Participant in Onyshchenko's "gas schemes" detained in Montenegro on Interpol BOLO, - SAP
April 7, 2017, citizen of Ukraine I. Musiienko was detained at Podgorica Airport in Montenegro on suspicion of involvement in the so-called "gas schemes" of fugitive Ukrainian MP Onyshchenko.
12.04.17 18:06
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Spanish law enforcers detain fugitive MP Onyshchenko’s mother at NABU request, - Kholodnytskyi
MP Oleksandr Onyshchenko’s mother Inessa Kadyrova was detained by law enforcement officers in Spain on March 30 under the Interpol Red Notice issued at the request of the National Anti-Corruption Bureau of Ukraine (NABU).
31.03.17 22:36
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NABU chief says fugitive MP Onyshchenko might be tried in absentia
Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk does not rule out the possibility of trying in absentia MP Oleksandr Onyshchenko charged with large-scale embezzlement.
28.03.17 23:40
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Person named in "Onyshchenko's gas case" Svichenko has fled, - Nashi Hroshi
Serhii Svichenko, who is named in the so-called "gas case of Onyshchenko," has fled and been put on wanted list.
23.02.17 15:15
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Fugitive Ukrainian MP Onyshchenko interviewed by SAP
Specialized Anti-Corruption Prosecutor's Office (SAP) of Ukraine interviewed fugitive Verkhovna Rada Deputy Oleksandr Onyshchenko (Volia Narodu parliamentary group).
22.12.16 21:46
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US Department of Justice has no plans to meet with Onyshchenko
The U.S. Department of Justice is not going to meet with former Ukrainian MP Oleksandr Onyshchenko, who is hiding abroad.
17.12.16 16:44
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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.
15.12.16 13:11
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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.
13.12.16 14:41
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NABU, SAP propose MP Onyshchenko to give testimony outside Ukraine
Fugitive MP Oleksandr Onyshchenko speculates about possessing information that may allegedly incriminate Ukrainian president and refuses to give testimony to the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) even from abroad.
12.12.16 16:50
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Interpol refused to put fugitive MP Onyshchenko on wanted list, - lawyer
Interpol refused to issue an international arrest warrant towards the Ukrainian people's deputy Oleksandr Onyshchenko.
11.12.16 14:42
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We know he has more than one passport, - Sytnyk on fugitive Onyshchenko
Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries.
10.12.16 14:31
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SAP summons Onyshchenko for questioning on Dec. 13, - Kholodnytskyi
The Specialized Anti-Corruption Prosecutor's Office (SAP) has issued a summons against fugitive people's deputy Oleksandr Onyshchenko to arrive for questioning on Tuesday, Dec. 13.
09.12.16 23:13
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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.
08.12.16 15:20
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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.
08.12.16 15:55
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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.
08.12.16 09:42
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Onyshchenko's allegations: London talks between fugitive MP and Oles Dovhyi released online. AUDIO (in Russian)
Ukrainian lawmaker Oleksandr Onyshchenko has published a recording of an alleged conversation with MP Oles Dovhyi, the leader of the Volia Narodu parliamentary faction.
06.12.16 22:56
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"It's a defamation of our team," - Tymoshenko refutes cooperation with fugitive MP Onyshchenko
Leader of Batkivshchyna Party Yuliia Tymoshenko denies any personal or party cooperation with fugitive people's deputy Oleksandr Onyshchenko.
05.12.16 13:12
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Onyshchenko claims vast corruption in Ukraine and plot to bring Yatseniuk down
Senior government figures in Ukraine, whose government has received billions of dollars of international funding since the uprising that toppled former dictator Viktor Yanukovych, have been accused of massive political and financial corruption by a senior former ally Oleksandr Onyshchenko.
04.12.16 09:31
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MP Onyshchenko has records of Poroshenko discussing buying votes and Ukrhazvydobuvannia's shadow dividends, - Dzerkalo Tyzhnia
Fugitive Ukrainian MP (Volia Narodu faction) Oleksandr Onyshchenko has several records of conversations with President Petro Poroshenko on various topics.
03.12.16 12:01
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Information comes from one person: consider the source, - US Embassy on MP Onyshchenko's statement
The U.S. Embassy in Ukraine stresses that all of the information on the matter comes from one certain person.
02.12.16 16:14
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Parliamentary graft, asset-grabbing, corrupt talks with businessmen, - Onyshchenko unveils compromising facts about Poroshenko
Ukrainian MP Oleksandr Onyshchenko (Opposition Bloc) says he has handed "compromising materials" against Petro Poroshenko, exposing corrupt schemes of the president to the U.S. intelligence.
01.12.16 21:35
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MP Onyshchenko says he passed incriminating evidence against Poroshenko to US secret services. DOCUMENT
Ukrainian member of parliament Oleksandr Onyshchenko announced he had passed incriminating evidence against Ukrainian President Petro Poroshenko to the United States.
01.12.16 15:46
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SBU suspects fugitive MP Onyshchenko of high treason
The law enforcers found elements of high treason in the actions of MP Oleksandr Onyshchenko.
01.12.16 12:48
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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.
23.11.16 13:24
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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.
08.11.16 22:30
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Onyshchenko case
Kyiv requests Russia to extradite people's deputy Onyshchenko
Ukraine's Chief Anti-Corruption Prosecutor Nazar Kholodnytskyi has sent a request to the Russian Federation asking to extradite people's deputy Oleksandr Onyshchenko suspected of gas fraud.
06.10.16 19:42
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Interpol to decide on issuing notice against Onyshchenko by Sept. 6, - Kholodnytskyi
Ukraine's chief anti-corruption prosecutor Nazar Kholodnytskyi argues that Interpol has promised to consider putting Verkhovna Rada deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) on the international wanted list by Sept. 6.
26.08.16 20:05
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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.
25.08.16 23:28
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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.
22.08.16 13:20
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NABU hopes UK to change its standard practice and extradite Onyshchenko to Ukraine
The United Kingdom should change its usual practice and hand over MP Oleksandr Onyshchenko, charged of corruption, to Ukrainian law enforcers.
15.08.16 21:52
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Onyshchenko wanted in Ukraine, international arrest warrant expected this week, SAP’s Kholodnytskyi says
Members of the Specialized Anti-Corruption Prosecutor's Office (SAP) and National Anti-Corruption Bureau of Ukraine (NABU) intend to hold a meeting with the director of the Interpol National Central Bureau (NCB) for Ukraine in the near future to address the issue of putting Ukrainian MP (Volia Narodu parliamentary faction) Oleksandr Onyshchenko on the international wanted list.
11.08.16 11:18
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MP Onyshchenko put on domestic wanted list, Interpol formalities underway, - Ukrainski Novyny
The National Anti-Corruption Bureau of Ukraine (NABU) has declared people's deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) a wanted person.
10.08.16 17:05
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"Chances to extradite Onyshchenko good enough if he’s in UK now," - Lutsenko
There is high probability of a positive decision on MP Oleksandr Onyshchenko’s extradition to Ukraine after he is put on the international wanted list and apprehended by the Interpol in the UK.
10.08.16 16:32
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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).
09.08.16 21:20
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Related photo news
Court arrested defendant in "Onyshchenko case" Postnyi on 10 million hryvnia bail. PHOTO
16.06.17 16:05
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Defendant in "Onyshchenko gas case" Postnyi detained by NABU on new indictment. PHOTO
16.06.17 10:53
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MP Onyshchenko says he passed incriminating evidence against Poroshenko to US secret services. DOCUMENT
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