The assets of the crime ring led by Yanukovych were attached in 2014, a number of cases have been initiated since then. The investigation lasted almost three years and resulted in 30 verdicts.
Delivering report on the progress of seizure of Yanukovych's funds at a meeting of the Verkhovna Rada’ National Security and Defense Committee, Prosecutor General Yurii Lutsenko said that the law enforcement agencies intend to expropriate additional 3 billion hryvnia (over $104 million) in the first part of 2018.
Only five out of more than 30 billion hryvnia confiscated from Yanukovych have been dispensed so far.
Petro Poroshenko Bloc (PPB) faction Chairman Artur Herasymov insists that the Ukrainian Parliament must address the personnel issues on the upcoming plenary week.
The Kyiv City Economic Court granted the petition of the Anti-monopoly Committee of Ukraine and the Executive Service of the Ministry of Justice and changed the way of execution of the court ruling regarding the recovery of a fine in amount of 171 billion hryvnia ($6.4 billion) from Russia's Gazprom.
$1.7 billion have been confiscated from accounts of former President Viktor Yanukovych and his circle since the bill on special confiscation came into force recently: $1.5 billion were confiscated earlier, and $200 million just a few days ago.
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.
More than 500 kg of gold stolen and taken out of Ukraine by cronies of fugitive president Viktor Yanukovych have been arrested in cooperation with a European country.
On July 13, Ukrainian parliament passed the amendments to the state budget bill and distributed more than 40 billion hryvnia confiscated from fugitive Ukrainian president Yanukovych and his cronies.
The relevant United States agencies have assured Ukrainian authorities that the most of the funds embezzled by ex-Prime Minister of Ukraine Pavlo Lazarenko will be transferred to Kyiv if the court decides to confiscate them.
President of Ukraine Petro Poroshenko held a meeting with Finance Minister Oleksandr Danyliuk and National Bank Head Valeria Hontareva.
Lawyer of fugitive President Viktor Yanukovych Vitalii Serdiuk denies statements of the Prosecutor General of Ukraine about the alleged confiscation of ex-official’s funds.
$1.5 billion kept on bank accounts of ex-President Viktor Yanukovych and his cronies that were later attached by the court decision have been transferred to the accounts of the State Treasury Service of Ukraine.
Ukraine can now address the Latvian authorities with a request to return 50 million euros seized from the accounts of Yanukovych-era officials under an international convention.
The court decision on the confiscation of $1.5 billion in Oschadbank accounts of former Ukrainian President Viktor Yanukovych and his entourage in favor of the Ukrainian state budget has taken effect.
A court in Ukraine's southern city of Odesa has ruled to confiscate a ship detained for visiting occupied Crimea.
The Members of the Verkhovna Rada of Ukraine failed to include in the session’s agenda the bill No. 5577 introducing possibility to recover unproven assets of citizens suspected of committing crimes before the verdict.
Returning the funds that were stolen by former top state officials into the budget is Ukraine parliament and Cabinet's matter of honor.
The Verkhovna Rada of Ukraine has failed to pass the bill on amendments to certain legislative acts of Ukraine, allowing the seizure of illegal assets and funds in favor of state.