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UkrInform: Zelensky signs law on oligarchs

Ukrainian President Volodymyr Zelensky has signed the law “On the prevention of threats to national security associated with the excessive influence …
UkrInform

Zelensky: Oligarchs should become honest business in Ukraine

President of Ukraine Volodymyr Zelensky, commenting on the law on de-oligarchization he signed on Nov. 5, said that now people who are called …
Interfax-Ukraine

Zelensky signs law on deoligarchization

President of Ukraine Volodymyr Zelensky urgently signed the law on the prevention of threats to national security associated with the excessive …
Interfax-Ukraine

Rada speaker signs law on deoligarchization

Chairman of the Verkhovna Rada Ruslan Stefanchuk has signed the law on deoligarchization (No. 5599) adopted by the parliament, the corresponding mark …
Interfax-Ukraine

Rada eliminates inconsistencies in anti-oligarch law

The Verkhovna Rada has eliminated inconsistencies in the text of the adopted law on de-oligarchization (bill No. 5599). Thus, the majority of deputies …
Interfax-Ukraine

Yuri Polakiwsky: The questions that plague Ukraine

The ongoing case of TIU Canada against the notorious oligarch Igor Kolomoisky in the courtrooms of Ukraine is a microcosm of Ukrainian judicial and …
Yuri Polakiwsky

Olena Makarenko: When will non-oligarchic political parties flourish in Ukraine?

Oligarchs are often regarded as the guardians of corruption within Ukraine’s political system. Over the years, they’ve entrenched themselves in nearly …
Olena Makarenko

Danilov states possible involvement of oligarchs in Ukraine’s energy

The National Security and Defense Council of Ukraine (NSDC) believes that oligarchic circles may be involved in sabotaging the creation of a complete …
Interfax-Ukraine

Thomas Rowley: Why the kleptocracy debate lacks bite – and how to change it

The Pandora Papers have exposed the UK’s role in hiding ill-gotten wealth. But we need to challenge the entire system that enables it Read more here.
Thomas Rowley

Yuri Panchenko: Ukraine’s anti-oligarch law – too much or too little?

Ukraine’s recently adopted “de-oligarchisation” law has been hailed a ground-breaking measure to curb oligarchs’ influence on the country’s politics …
Yuriy Panchenko

Ariel Cohen: After Pandora Papers, US can help bring European corruption under control

The recently disclosed Pandora Papers – a massive trove of documents disclosing offshore bank accounts, tax evasion and money laundering—revealed …
Ariel Cohen

Zelensky comments on Pandora Papers’ offshore investigation

Ukrainian President Volodymyr Zelensky has said that he saw nothing new in the Slidstvo. Info investigation following the results of the Pandora …
Interfax-Ukraine

Politico: A Ukrainian oligarch bought US factory and let it rot

In recent weeks, the world has learned incredible new details about corruption, illicit financing, and money laundering by the super-rich, thanks to …
POLITICO

Brooke Harrington: How can leaks like the Pandora Papers be effective

Some reports on the Pandora Papers have featured colorful and scintillating headlines (“Secret money, swanky real estate and a Monte Carlo mystery”), …
Brooke Harrington

Medvedchuk handed arrest warrant with alternative to post bail of Hr 1 billion

An arrest warrant with an alternative to post a bail of Hr 1 billion has been handed over to Viktor Medvedchuk, MP of the Opposition Platform – For …
Interfax-Ukraine

Poroshenko denies allegations of ties with Medvedchuk

The fifth President of Ukraine (2014-2019), leader of the European Solidarity party Petro Poroshenko calls the accusations of his ties MP from the …
Interfax-Ukraine

Venediktova: PGO to ask for Medvedchuk’s arrest with alternative of Hr 1 billion bail

The Prosecutor General’s Office (PGO) of Ukraine will ask the court to choose a measure of restraint for MP from the Opposition Platform – For Life …
Interfax-Ukraine

Ukraine leads with 38 politicians using offshores in global leak

Ukraine has the highest number of politicians named so far in the Pandora Papers, a giant investigation of leaked offshore data. The investigation …
Oleg Sukhov
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