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)
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.
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.
6. • ERU CORPORATION BRANCH
• ERU CORPORATION
• ERU MANAGEMENT SERVICES LLC BRANCH
• ERU MANAGEMENT SERVICES LLC
• ТОВ «ЕРУ ТРЕЙДІНГ»
• ПП ВОРЛЕНД ТРЕЙДІНГ»
(до 23.12.2018 ПП «ЕРУ ТРЕЙДІНГ»)
Группа компаний «ЭРУ»
16. Сравнение роста цен на газ и доходов руководства «Нефтегаза»
Конечная цена газа по состоянию на 1 января соответствующего года за 1 тыс. куб. м
http://www.naftogaz.com/files/Informa
tion/Dynamika-cina-2014-2018-
Naselennya.pdf
Андрей Коболев
Зарплата – 2 082 000 грн/месяц
(должностной оклад + премия)
Премия за Стокгольмский арбитраж
261 млн грн (2018 год)
Олег Прохоренко
Зарплата – 1 004 000 грн/месяц
(льготный газ, до 1200 куб. м в
год), 7188 грн (свыше льготного)
глава правления НАК «Нефтегаз Украины»
(март 2014 – до настоящего времени)
глава правления АТ «Укргаздобыча»
(июнь 2015 – март 2019)
32. МВФ одалживает деньги Украине
Хронология событий
Фонд Пинчука перечисляет
в Фонд Клинтон 29 млн долларов
«Кредит Днепр» получает кредит 357 млн грн
«Дельта банк» получает кредиты 5 110 млн грн
Банки выводят через австрийский Майнл Банк
на офшоры, а оттуда на фонд Пинчука
МВД открывает
уголовное производство