Yanukovych-era ecology chief Zlochevsky put on wanted listZlochevsky is suspected of standing behind an attempt to bribe leadership of Ukraine's anti-graft bodies.
09:50, 11 August 2020
Ex-NBU governor not going to return from London for interrogationGontareva says she is ready to meet with the prosecutors in London.
15:00, 07 August 2019
Ukraine prosecutors again summon ex-NBU head for questioning (Document)The document says Gontareva must be available for interrogation on August 12.
14:40, 06 August 2019
Prosecutor General: suspicion notices targeting Poroshenko's allies "political campaign statements"Lustenko says Prosecutor Kulyk who pushed forward suspicion papers is yet to face a disciplinary probe.
19:00, 06 May 2019
Ukraine's Deputy Prosecutor General Enin resignsHe invited all journalists to a briefing at the entrance of the prosecutor's office at 14:00 on April 25 to give more details on his resignation.
12:30, 25 April 2019
PGO in Ukraine summons senior officials to have suspicion notices handed down in "Kurchenko case"Among investigation targets are Borys Lozhkin, Oleksiy Filatov, and Valeria Gontareva.
15:10, 22 April 2019
Prosecutor Kulyk denies Poroshenko's accusations of working for oligarch Kolomoisky (Video)Poroshenko claimed Kulyk "had received an order" from oligarch Ihor Kolomoisky to accuse the incumbent president of meddling in a probe into fugitive oligarch Serhiy Kurchenko's case.
12:49, 12 April 2019
Prosecutor Kulyk accuses Poroshenko of meddling in probe into Kurchenko case (Document)Kulyk learnt about facts indicating that officials from the Poroshenko Administration and the Prosecutor General's Office had helped Yanukovych's criminal organization.
16:56, 11 April 2019
Prosecutor Kulyk says Presidential Administration putting pressure to slow down charges against Poroshenko's alliesKulyk said the Prosecutor General's Office on March 28 summoned Boris Lozhkin, Valeriya Gontareva, Oleksiy Filatov, Kostiantin Stetsenko, and Mykola Zlochevskiy to the prosecutor's office early next week to officially served them with charge papers in the Ukrainian oligarch Serhiy Kurchenko's case.
23:24, 29 March 2019
Lutsenko elaborates on charges brought against senior officials in Kurchenko caseCharges have been brought against ninety-eight officials.
17:30, 28 March 2019
Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's alliesAt the moment, the Kurchenko case has 3,000 volumes.
17:10, 28 March 2019
Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with KurchenkoThe Prosecutor General's Office (PGO) has completed an investigation against Ukrainian oligarch Serhiy Kurchenko.
16:35, 28 March 2019
Ex-top manager of fugitive oligarch Kurchenko's firm detained in Greece upon Ukrainian requestKalinin left the post of executive director of VETEK in March 2014.
11:45, 03 March 2019
Ukraine's anti-trust watchdog fines fugitive oligarch Kurchenko about US$540,000The oligarch was put on the international wanted list in April 2014.
11:47, 22 November 2018
Donbas warlord Zakharchenko's assassination ordered by oligarch from Yanukovych’s entourage, journalist suggestsSerhiy Kurchenko’s team had reasons to get rid of Zakharchenko, the journalist believes.
10:00, 14 November 2018
Fugitive oligarch Kurchenko's property arrested in SwitzerlandThe funds in the amount of $2 million were frozen at the request of the Ukrainian Prosecutor General's Office.
20:37, 16 October 2018
Fugitive oligarch Kurchenko gets under control major industrial assets in occupied Donbas – mediaAll enterprises that were managed by the pseudo-republic are being transferred to the external management of Vneshtorgservice.
15:31, 17 September 2018
Ukraine imposes sanctions against oligarch Kurchenko, Gazprom CEO MillerSanctions were also imposed on a number of officials from the Russian-occupied Crimea.
16:13, 24 May 2018
Poroshenko sacks Lozhkin after news of $500 mln deal - Al Jazeera<p>The money was part of a payment from Serhiy Kurchenko, who played one of the key roles in the team of former President Viktor Yanukovych.</p>
09:00, 09 February 2018
Gontareva, Fuchs comment on accusations of facilitating Yanukovych’s money siphoning from Ukraine<p>A scheme of asset withdrawal from Ukraine by Viktor Yanukovych’s entourage, earlier published by Al Jazeera, involves former NBU Governor Valeriya Gontareva, a fugitive Ukrainian oligarch Serhiy Kurchenko, MP Oleksandr Onyshchenko, and Pavel Fuchs, a businessman from Ukraine who made his fortune in Moscow.</p>
10:00, 12 January 2018