Late January 2011 the Control and Revision Office of Ukraine identified violations of law and the procedure for the use of public funds worth $12 billion in 2008–2009. Since April 2010 the
General Prosecutor of Ukraine have launched several criminal case against former ministers in the Second Tymoshenko Government Early December 2010 Ukraine's Prosecutor General
Viktor Pshonka had stated that there were no political reasons for the interrogations of the opposition leaders Tymoshenko, Lutsenko and
Oleksandr Turchynov. But Tymoshenko has dismissed the probe against her as "terror against the opposition by President Yanukovych".
Yulia Tymoshenko and Yuriy Lutsenko Former
Prime Minister Yulia Tymoshenko and
Interior Minister Yuriy Lutsenko have been jailed since October 2011 and February 2012. On 7 April 2013 a decree by
President Viktor Yanukovych freed Lutsenko from prison and exempted him, and his fellow Minister in the second Tymoshenko Government Heorhiy Filipchuk, from further punishment. In 2013 Ivashchenko claimed he was prosecuted because he refused to testify against Tymoshenko and
Oleksandr Turchynov and that the accusations against him where fabricated by his former deputy minister of defence,
Ihor Montrezor, who he had fired because he was “fixing dirty
corrupt deals in the upper echelons of power”. Ivaschenko was sentenced to 5 years imprisonment for abuse of power on 12 April 2012. The
United States Embassy in Kyiv named Ivaschenko's verdict a "latest example of selective justice in Ukraine" and it called for his release. On 14 August 2012 a
Court of Appeals replaced the five-year imprisonment for Ivaschenko with a suspended sentence with a one-year probation period. On 13 February 2013 Ivaschenko was granted
political asylum in
Denmark.
Heorhiy Filipchuk Environment minister in the second Tymoshenko Government,
Heorhiy Filipchuk, was detained and charged with abuse of office early December 2010, Members of the
German Bundestag (parliament) criticized this verdict. In June 2012, Kyiv's Court of Appeals changed the verdict against Filipchuk, giving him a two-year suspended sentence.
President Viktor Yanukovych on 5 April 2013 proposed the presidential commission on pardons urgently to consider the request by Verkhovna Rada Human Rights Commissioner
Valeriya Lutkovska to pardon Filipchuk. On 7 April 2013 a decree by Yanukovych granted this request (among others) for health reasons. Danylyshyn was granted political asylum by the
Czech Republic in January 2011.
Yevhen Korniychuk Former First Deputy Justice Minister
Yevgen Korniychuk was detained on 22 December 2010 but was excluded from criminal proceedings on 9 December 2011 (On 15 February 2010 the investigator had changed the pre-trial restrictions from arrest to a written undertaking not to leave
Kyiv).
Mykhailo Pozhyvanov Former a deputy minister of economy
Mykhailo Pozhyvanov was put on a wanted list by the Prosecutor General on 31 January 2011; since then he lives in
Austria. ==References==