Rotterdam+

High Anti-Corruption Court denies complainants to close Rotterdam+ case

On October 13, the investigating judge of the High Anti-Corruption Court (HACC) rejected the complaints against the ruling of the prosecutor from the …
Interfax-Ukraine

Detectives accuse prosecutors of sabotaging high-profile Rotterdam+ case

President Volodymyr Zelensky promised to go after the oligarchs. The National Anti-Corruption Bureau (NABU) says that Zelensky’s prosecutors don’t …
Anna Myroniuk
,
Igor Kossov

Venediktova replaces senior of prosecutors’ team in Rotterdam+ case

Prosecutor General Iryna Venediktova has said there is no working communication between detectives of the National Anti-Corruption Bureau (NABU) and …
Interfax-Ukraine

Prosecutor closes Rotterdam+ case for third time

Vitaliy Ponomarenko, a prosecutor from the Special Anti-Corruption Prosecutor’s Office (SAPO), has closed the case of the Rotterdam+ coal pricing …
Daryna Antoniuk

Venediktova announces judicial review of prosecutor who closed Rotterdam+ case

Prosecutor General of Ukraine Iryna Venediktova announced a judicial review of the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office …
Interfax-Ukraine

NABU: DTEK energy giant sought ministerial appointment for Buslavets (UPDATE)

Editor’s Note: This story has been updated to include new information and a comment from DTEK. The DTEK Group is a company often spoken of in …
Anna Myroniuk

Prosecutor in Rotterdam+ investigation rejects bringing case to court

A Ukrainian prosecutor has refused to bring an investigation into one of the largest energy schemes in modern Ukrainian history to court, despite …
Anna Myroniuk

UNIAN: NABU denies reports on alleged closure of Rotterdam+ case

The National Anti-corruption Bureau of Ukraine (NABU) denies reports about the alleged closure of the Rotterdam+ case, saying the investigation into …
UNIAN

Court renews Rotterdam+ investigation

The High Anti-Corruption Court on Oct. 27 ordered to reopen the investigation of one of the biggest corruption schemes in modern Ukrainian history, …
Anna Myroniuk

Why authorities are trying to kill key Rotterdam+ investigation

It should have been a good case. Evidence of a crime, billions of dollars in public losses and an oligarch-owned corporation allegedly controlling …
Anna Myroniuk
,
Igor Kossov

Rotterdam + coal pricing case partly closed, NABU appeals

Ukraine partly closed the case of “Rotterdam+,” the coal pricing scheme, because experts couldn’t estimate the damage of the arrangement and hence …
Daryna Antoniuk

Ukraine’s top anti-corruption official under fire from targets of his investigations

Artem Sytnyk has few friends and many enemies. On the morning of Feb. 18, representatives of those enemies turned out in force at the office of the …
Matthew Kupfer
,
Olga Rudenko
,
Kostyantyn Chernichkin

High Anti-Corruption Court allows suspect in ‘Rotterdam +’ case on wanted list to be detained

The appellate chamber of the High Anti-Corruption Court (HACC) has allowed the detention in absentia of the former head of the energy market …
Interfax-Ukraine

Court assigns bail, personal recognizance to one of defendants in ‘Rotterdam+ case’

Solomyansky District Court in Kyiv has chosen a pretrial restriction measure in the form of a Hr 9.5 billion bail and personal recognizance to one of …
Interfax-Ukraine

Who is standing in the way of the ‘Rotterdam+’ investigation?

It’s one of the most notorious alleged corruption schemes in modern Ukraine: “Rotterdam+,” a coal pricing formula that has allegedly cost Ukrainian …
Igor Kossov

Six suspects announced, one detained over Rotterdam+ coal pricing scheme

The National Anti-Corruption Bureau of Ukraine (NABU) has issued notices of suspicion to six individuals involved in Rotterdam+, an infamous coal …
Natalia Datskevych

Constitutional Court rules utility tariff commission NERC is unconstitutional

The Constitutional Court of Ukraine has ruled that the National Energy Regulatory Commission, or NERC, is unconstitutional as a state body, according …
Denys Krasnikov

Zelensky initiates legislative change of Rotterdam+ formula to Rotterdam –

Representative of the head of state in the Ukrainian government Andriy Gerus has said that Ukrainian President Volodymyr Zelensky initiates the …
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 ?