Martynenko

Reuters: Swiss court upholds ex-Ukraine MP’s money-laundering conviction

A Swiss court has upheld the conviction of former Ukrainian lawmaker Mykola Martynenko for laundering via Swiss banks millions of dollars worth of …
Reuters

UNIAN: Swiss court finds ex-MP Martynenko guilty of money laundering

On June 26, the Federal Criminal Court of Switzerland found former Member of Parliament of Ukraine Mykola Martynenko guilty of laundering about 2.8 …
UNIAN

NABU: Ex-MP Martynenko served with questioning summons as witness in Czech case

Ex-Parliament deputy and ex-head of the Verkhovna Rada’s fuel and energy committee Mykola Martynenko has been served with a notice to appear for …
Interfax-Ukraine

112.ua: Kyiv court appoints appeal in Martynenko case on exceeding authority on Aug. 1

Court of Appeal of Kyiv contemplates examining the complaint of Specialized Anti-Corruption Prosecutor’s Office (SAPO) against the decision of …
112.ua

Judge in Nasirov case dies, possibly of heart attack, at 37

Oleksandr Bobrovnyk, a judge of Solomyansky District Court in Kyiv who heard cases against top officials and politicians, died late on May 13 near …
Oksana Grytsenko

Ukrainian lawmaker Martynenko loses appeal to keep Swiss bank account data secret

The Federal Supreme Court of Switzerland has rejected an appeal by former Ukrainian lawmaker Mykola Martynenko and ruled that information about the …
Anna Yakutenko

UNIAN: Martynenko case – VostGOK CEO placed under house arrest

Kyiv’s Solomyansky district court has ruled to place CEO of state-run Skhidny (Eastern) uranium ore mining and processing enterprise, or VostGOK, …
UNIAN

Diamantbank head links bank’s insolvency to Martynenko’s detention

Diamantbank (Kyiv) Board Chairman Oleh Khodachuk connects the insolvency of the bank with the detention of the bank shareholder, former MP Mykola …
Interfax-Ukraine

RFE/RL: Prominent Ukrainian politician released on bail in corruption probe

A Kyiv court has released on bail an influential former lawmaker suspected of embezzlement. The April 22 ruling follows the detention two days earlier …
Radio Free Europe/Radio Liberty

Court releases Martynenko, key ally of ex-Prime Minister Yatsenyuk, without bail

Kyiv’s Solomyansky Court on April 22 released Mykola Martynenko, a former lawmaker from the People’s Front party and one of the top allies of ex-Prime …
Nataliya Trach

Court decides not to arrest ex-MP Martynenko, releases him on bail

Judge of Kyiv’s Solomiansky district court Oleksandr Bobrovnyk has released former MP Mykola Martynenko on bail guaranteed by several lawmakers. An …
Interfax-Ukraine

MP Martynenko: I won’t apply for political asylum in other countries

Former MP Mykola Martynenko has said that he is not planning to leave Ukraine and apply for political asylum in other countries. “I won’t apply for …
Interfax-Ukraine

Reuters: Ukraine makes two high-profile detentions in corruption case

Ukrainian authorities detained a former lawmaker and the deputy chief of state energy firm Naftogaz in a case related to the embezzlement of $17.3 …
Reuters

Two ministers, three Rada members to ask court to release Martynenko against their guarantees

Members of Parliament from the People’s Front parliamentary faction and some Cabinet members have vowed their support for former MP Mykola Martynenko …
Interfax-Ukraine

Suspect in Odesa Port-Side Plant case Pereloma detained in ex-MP Martynenko case

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have detained the second suspect in the case related to the embezzlement in …
Interfax-Ukraine

Martynenko notified of suspicion, to be chosen preventive measure on April 21

Investigators of the National Anti-Corruption Bureau of Ukraine have handed a notice about suspicion to the former lawmaker from the People’s Front …
Interfax-Ukraine

Martynenko suspected of embezzling $17.28 million from VostGOK

The Specialized Anti-Corruption Prosecutor’s Office (SAP) of Ukraine has agreed a report on suspicion to former MP of the People’s Front faction …
Interfax-Ukraine

NABU detectives detain ex-MP Mykola Martynenko

The National Anti-Corruption Bureau of Ukraine (NABU) has confirmed the fact of detention of former lawmaker of the People’s Front faction Mykola …
Interfax-Ukraine
Repeater ? Photo cut-in with a button ? Photo cut-in without button ? Full-width cut-in with buttons ? Blockquote with button ? Social link to Twitter ? Stories with manual related posts ? Stories with related posts in chosen category ?