Major Fraud Investigation Department of the Prosecutor General's Office of Ukraine in conjunction with the National Police departments carries out the pre-trial investigation into offenses committed by executives of Ukraine’s major tobacco distributor Megapolis Ukraine LLC (Tedis Ukraine LLC since May 2016).
Since becoming the chair of the National Bank of Ukraine upon request of President Poroshenko, Valeria Hontareva has closed 87 ailing banks in Ukraine.
President Vladimir Putin of Russia said Ukrainian oligarchs were allegedly involved in funding campaign of Democratic U.S. presidential candidate Hillary Clinton.
Poroshenko's ally Ihor Kononeko has started negotiations with oligarch Ivanishvili on Mikheil Saakashvili's extradition to Georgia.
The real problem with Trump isn’t that he is sympathetic to Russian oligarchs, it’s that he is a Russian oligarch, albeit one who happens to be American.
U.S. Ambassador in Ukraine Geoffrey Pyatt sees progress in the fight against corruption in Ukraine, but there is still much to do, he says. The ambassador reminded they had similar problem in the United States in the early 20th century.
Prosecutor General Yurii Lutsenko claims he has not met with Ukrainian oligarch Ihor Kolomoiskyi this year.
Finance Minister Natalie Jaresko was dismissed as possible candidate for the PM's post because she could cancel a number of oligarch benefits.
Russian President Vladimir Putin confirmed his readiness to replace militants’ leaders Zakharchenko and Plotnitsky by less odious persons while Poroshenko took interest in establishment of administrations in the “Donetsk and Luhansk People’s Republics” headed by the people, who would suit both Kyiv and Moscow.
Poroshenko Bloc deputy Mustafa Nayyem believes the pro-government political forces colluded in voting for Cabinet's resignation.
The gilded generation of Russia's richest men have suffered drastic losses during the market turmoil this year, hastening the end of an era of world dominance
U.S. Vice President Joseph Biden brought up many important issues in his speech at the Verkhovna Rada Dec. 7.
Head of Odesa Regional State Administration Mikheil Saakashvili accused the Cabinet of Ministers of Ukraine headed by Arsenii Yatseniuk, as well as the country's major businessmen of large-scale corruption.
The lawyers of fugitive Ukrainian businessman Dmytro Firtash and Austria's prosecution have received the decision of the Regional Court for Criminal Cases in Vienna, making his return to Ukraine possible.
Prime Minister Arsenii Yatseniuk believes that the bill on the reduction of rental rates for the natural gas extracted for the needs of population adopted by the Parliament in the first reading, may endanger financing subsidies for population.
President Poroshenko named areas of major concern for the new Anti-Corruption Bureau detectives, including smuggling, excises and bribery of MPs.
Private gas producers in Ukraine have underpaid UAH 1 billion (about $44.6 million) to the state budget during seven months of 2015.