High Anti-Corruption Court sentences former State Fiscal Service head Nasirov to six years in prison Former head of the State Fiscal Service Roman Nasirov has been found guilty in a case involving unlawful decisions made in favor of companies linked to former MP Oleksandr Onyshchenko. 8 482 88 Previously in trend: Onyshchenko case Trial of Nasirov
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. 2 377 16 Previously in trend: Onyshchenko case
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). 7 475 40 Previously in trend: Onyshchenko case
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. 9 119 121 Previously in trend: Onyshchenko case
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’. 1 878 35 Previously in trend: Onyshchenko case
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. 26 175 122 Previously in trend: Onyshchenko case
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. 33 765 171 Previously in trend: Fighting corruption in Ukraine Onyshchenko case
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. 31 431 101 Previously in trend: Fighting corruption in Ukraine Onyshchenko case
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. 52 842 339 Previously in trend: Onyshchenko case
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. 1 354 7 Previously in trend: Onyshchenko case
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. 20 301 32 Previously in trend: Onyshchenko case
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). 22 240 66 Previously in trend: Onyshchenko case
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). 31 074 46 Previously in trend: Onyshchenko case
‘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. 7 185 30 Previously in trend: Onyshchenko case
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). 51 140 92 Previously in trend: Onyshchenko case
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. 27 932 85 Previously in trend: Onyshchenko case
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. 6 317 61 Previously in trend: Onyshchenko case
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. 9 215 41 Previously in trend: Onyshchenko case
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. 18 817 114 Previously in trend: Onyshchenko case
We know he has more than one passport, - Sytnyk on fugitive Onyshchenko Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries. 22 676 135 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. 11 995 62 Previously in trend: Onyshchenko case
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. 44 688 74 Previously in trend: Onyshchenko case
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. 9 588 52 Previously in trend: Onyshchenko case
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. 153 391 537 Previously in trend: Onyshchenko case
"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. 32 678 175 Previously in trend: Onyshchenko case
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. 170 539 1 077 Previously in trend: Onyshchenko case
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. 144 538 588 Previously in trend: Onyshchenko case
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. 135 172 401 Previously in trend: Onyshchenko case
SBU suspects fugitive MP Onyshchenko of high treason The law enforcers found elements of high treason in the actions of MP Oleksandr Onyshchenko. 31 101 90 Previously in trend: Onyshchenko case
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. 13 524 47 Previously in trend: Onyshchenko case
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. 31 226 52 Previously in trend: Prosecutor General Lutsenko Onyshchenko case
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. 22 138 44 Previously in trend: Onyshchenko case
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. 33 339 67 Previously in trend: Onyshchenko case