The draft Resolution About Establishment of Temporary Commission of Inquiry (...NABU Leaks
The document establishes a Temporary Commission of Inquiry by the Verkhovna Rada of Ukraine (Parliament of Ukraine) to investigate international corruption related to the activities of Ukraine's National Bank and Ministry of Finance. The Commission will investigate corruption with participation of senior Ukrainian officials and international lobbying influencing Ukraine's energy market and medical product procurement. The Commission is comprised of 15 members from different Ukrainian political parties and will have 6 months to complete its work and report findings to Parliament.
US Senate Statement about subpoena for the production of records from Blue St...NABU Leaks
US Senate Statement about subpoena for the production of records from Blue Star Strategies (Blue Star), regarding its work on behalf of its client, Burisma Holdings (Burisma)
1. The National Anti-Corruption Bureau of Ukraine (NABU) was established in 2015 as part of Ukraine's commitments to the IMF and EU to fight corruption.
2. NABU received significant public funding between 2015-2020 totaling over UAH 4 billion but had modest results, completing just over 100 cases despite a large staff and administration.
3. In 2019, the Director of NABU Artem Sytnyk was found guilty by a Ukrainian court of accepting an improper gift worth over UAH 10,000 while staying at a recreation center, in violation of anti-corruption laws.
The draft Resolution About Establishment of Temporary Commission of Inquiry (...NABU Leaks
The document establishes a Temporary Commission of Inquiry by the Verkhovna Rada of Ukraine (Parliament of Ukraine) to investigate international corruption related to the activities of Ukraine's National Bank and Ministry of Finance. The Commission will investigate corruption with participation of senior Ukrainian officials and international lobbying influencing Ukraine's energy market and medical product procurement. The Commission is comprised of 15 members from different Ukrainian political parties and will have 6 months to complete its work and report findings to Parliament.
US Senate Statement about subpoena for the production of records from Blue St...NABU Leaks
US Senate Statement about subpoena for the production of records from Blue Star Strategies (Blue Star), regarding its work on behalf of its client, Burisma Holdings (Burisma)
1. The National Anti-Corruption Bureau of Ukraine (NABU) was established in 2015 as part of Ukraine's commitments to the IMF and EU to fight corruption.
2. NABU received significant public funding between 2015-2020 totaling over UAH 4 billion but had modest results, completing just over 100 cases despite a large staff and administration.
3. In 2019, the Director of NABU Artem Sytnyk was found guilty by a Ukrainian court of accepting an improper gift worth over UAH 10,000 while staying at a recreation center, in violation of anti-corruption laws.
Statement of a Criminal Offense (under Part 1 of Art. 214 of the Criminal Pro...NABU Leaks
Statement of a Criminal Offense (under Part 1 of Art. 214 of the Criminal Procedure Code of Ukraine) (Dmytro Sherembei and Vitalii Shabunin). Translation
Statement of a Criminal Offence to National Police of Ukraine about internati...NABU Leaks
1. A Ukrainian politician filed a statement alleging that Ukrainian businessman Victor Pinchuk withdrew over $87 million from Ukrainian banks through offshore companies and laundered the money through his charity foundation.
2. The statement claims Pinchuk pledged Ukrainian bank funds to an Austrian bank through offshore companies that did not repay loans, allowing the Austrian bank to seize the funds.
3. The politician is requesting an investigation into whether Pinchuk's actions constitute criminal offenses related to money laundering and embezzlement, and for authorities to determine the full amounts and origins of any funds transferred to Pinchuk's charity.
Victor Pinchuk personal consent to voluntarily assist the KGB NABU Leaks
Victor Mikhailovich Pinchuk agreed in a personal recognizance document dated April 27, 1987 to voluntarily assist the KGB and protect the security of the country. He undertook to never disclose any known forms, methods or persons of interest to the KGB that he became aware of during their cooperation. Pinchuk also agreed to sign any written information he provided under the name Valery. The recognizance was received and witnessed by a KGB official from the 3rd department in the Dnipropetrovsk region of Ukraine.
New facts of international corruption. 3 part (translation)NABU Leaks
This document discusses new evidence of international corruption involving Ukrainian and US officials, Burisma, the Bidens, Yanukovych and his family, and how this relates to an alleged scheme to bankrupt Ukraine by 2021. It claims that $7.4 billion stolen from Ukraine was laundered through an American investment fund close to the Democratic party and invested in Ukrainian debt. It also discusses Hunter Biden and partners receiving $16.5 million from Burisma, said by investigators to be laundered criminal proceeds. The document warns that Ukraine risks bankruptcy by the end of 2020 or 2021 as a result of this scheme initiated under Yanukovych and continued under Poroshenko and now.
Presentation: New facts of international corruption. 3 part (translation)NABU Leaks
The document discusses new allegations of international corruption in Ukraine, including the theft of millions of dollars by former Ukrainian officials. It notes that the Ukrainian Prosecutor General's Office has new suspicions against Mykola Zlochevsky and that billions of dollars were laundered and stolen through various financial transactions. However, US embassies have allegedly blocked investigations into these matters. The document also discusses concerns over inefficient use of funds from US-backed international technical assistance projects in Ukraine, including lack of oversight and accountability in how the funds were spent.
Answer of Deputy Prosecutor General - Head of the Specialized Anti-corruption...NABU Leaks
Answer of Deputy Prosecutor General - Head of the Specialized Anti-corruption Prosecutor's Office Nazar Kholodnitskii under Statement of Criminal Offenses Committed by Officials of the National Anti-Corruption Bureau of Ukraine (translation)
Indira awas yojana housing scheme renamed as PMAYnarinav14
Indira Awas Yojana (IAY) played a significant role in addressing rural housing needs in India. It emerged as a comprehensive program for affordable housing solutions in rural areas, predating the government’s broader focus on mass housing initiatives.
AHMR is an interdisciplinary peer-reviewed online journal created to encourage and facilitate the study of all aspects (socio-economic, political, legislative and developmental) of Human Mobility in Africa. Through the publication of original research, policy discussions and evidence research papers AHMR provides a comprehensive forum devoted exclusively to the analysis of contemporaneous trends, migration patterns and some of the most important migration-related issues.
Statement of a Criminal Offense (under Part 1 of Art. 214 of the Criminal Pro...NABU Leaks
Statement of a Criminal Offense (under Part 1 of Art. 214 of the Criminal Procedure Code of Ukraine) (Dmytro Sherembei and Vitalii Shabunin). Translation
Statement of a Criminal Offence to National Police of Ukraine about internati...NABU Leaks
1. A Ukrainian politician filed a statement alleging that Ukrainian businessman Victor Pinchuk withdrew over $87 million from Ukrainian banks through offshore companies and laundered the money through his charity foundation.
2. The statement claims Pinchuk pledged Ukrainian bank funds to an Austrian bank through offshore companies that did not repay loans, allowing the Austrian bank to seize the funds.
3. The politician is requesting an investigation into whether Pinchuk's actions constitute criminal offenses related to money laundering and embezzlement, and for authorities to determine the full amounts and origins of any funds transferred to Pinchuk's charity.
Victor Pinchuk personal consent to voluntarily assist the KGB NABU Leaks
Victor Mikhailovich Pinchuk agreed in a personal recognizance document dated April 27, 1987 to voluntarily assist the KGB and protect the security of the country. He undertook to never disclose any known forms, methods or persons of interest to the KGB that he became aware of during their cooperation. Pinchuk also agreed to sign any written information he provided under the name Valery. The recognizance was received and witnessed by a KGB official from the 3rd department in the Dnipropetrovsk region of Ukraine.
New facts of international corruption. 3 part (translation)NABU Leaks
This document discusses new evidence of international corruption involving Ukrainian and US officials, Burisma, the Bidens, Yanukovych and his family, and how this relates to an alleged scheme to bankrupt Ukraine by 2021. It claims that $7.4 billion stolen from Ukraine was laundered through an American investment fund close to the Democratic party and invested in Ukrainian debt. It also discusses Hunter Biden and partners receiving $16.5 million from Burisma, said by investigators to be laundered criminal proceeds. The document warns that Ukraine risks bankruptcy by the end of 2020 or 2021 as a result of this scheme initiated under Yanukovych and continued under Poroshenko and now.
Presentation: New facts of international corruption. 3 part (translation)NABU Leaks
The document discusses new allegations of international corruption in Ukraine, including the theft of millions of dollars by former Ukrainian officials. It notes that the Ukrainian Prosecutor General's Office has new suspicions against Mykola Zlochevsky and that billions of dollars were laundered and stolen through various financial transactions. However, US embassies have allegedly blocked investigations into these matters. The document also discusses concerns over inefficient use of funds from US-backed international technical assistance projects in Ukraine, including lack of oversight and accountability in how the funds were spent.
Answer of Deputy Prosecutor General - Head of the Specialized Anti-corruption...NABU Leaks
Answer of Deputy Prosecutor General - Head of the Specialized Anti-corruption Prosecutor's Office Nazar Kholodnitskii under Statement of Criminal Offenses Committed by Officials of the National Anti-Corruption Bureau of Ukraine (translation)
Indira awas yojana housing scheme renamed as PMAYnarinav14
Indira Awas Yojana (IAY) played a significant role in addressing rural housing needs in India. It emerged as a comprehensive program for affordable housing solutions in rural areas, predating the government’s broader focus on mass housing initiatives.
AHMR is an interdisciplinary peer-reviewed online journal created to encourage and facilitate the study of all aspects (socio-economic, political, legislative and developmental) of Human Mobility in Africa. Through the publication of original research, policy discussions and evidence research papers AHMR provides a comprehensive forum devoted exclusively to the analysis of contemporaneous trends, migration patterns and some of the most important migration-related issues.
UN WOD 2024 will take us on a journey of discovery through the ocean's vastness, tapping into the wisdom and expertise of global policy-makers, scientists, managers, thought leaders, and artists to awaken new depths of understanding, compassion, collaboration and commitment for the ocean and all it sustains. The program will expand our perspectives and appreciation for our blue planet, build new foundations for our relationship to the ocean, and ignite a wave of action toward necessary change.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
The Antyodaya Saral Haryana Portal is a pioneering initiative by the Government of Haryana aimed at providing citizens with seamless access to a wide range of government services
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
How To Cultivate Community Affinity Throughout The Generosity JourneyAggregage
This session will dive into how to create rich generosity experiences that foster long-lasting relationships. You’ll walk away with actionable insights to redefine how you engage with your supporters — emphasizing trust, engagement, and community!
