Viktor Shokin

Shokin was born 4 November 1952 in Kiev.[2] After graduating from the Kharkiv Law Institute (today Yaroslav Mudryi National Law University) in 1980, Shokin worked for the Prosecutor General Office as investigator until 2001. In an interview with Ukrayinska Pravda he stated that he was forced to retire in 2001 after refusing to take on the case against Yulia Tymoshenko.[3]

Shokin was appointed Prosecutor General of Ukraine on 10 February 2015, replacing Vitaly Yarema.[4] He was a controversial appointee due to his perceived role in blocking prosecutions against those accused of shooting demonstrators in the 2014 Ukrainian revolution.[5] As Prosecutor General, he was accused of blocking major cases against allies and influential figures and hindering the fight against corruption in Ukraine.[6]

In early April 2015, Shokin stated that the General Prosecutor Ukraine (GPU) files about criminal orders from former General Prosecutor Viktor Pshonka[lower-alpha 1] had disappeared, along with Pshonka's secret casework and secret materials. Shokin stated, "I will tell you more: not only criminal cases, but secret materials are missing - secret casework. Including, as far as Victor Pshonka's orders were concerned." (Russian: Виктор Шокин: "Я вам больше скажу: пропали не только уголовные дела, но секретные материалы – секретное делопроизводство. В том числе, то, что касалось распоряжений Виктора Пшонки.").[12][13][14]

Various street protests demanding Shokin's resignation were held.[15][16][17] On 2 November 2015, there was an assassination attempt against him when an unidentified sniper fired three shots into his office, but was foiled by the bulletproof glass window.[18] In response to a query from Ukrainian News Agency in late 2019, the Security Service of Ukraine (SBU) acknowledged that it is continuing to investigate the attempted assassination of Shokin.[19]

Through 2015 and early 2016, domestic and international pressure (including from the IMF, the EU, and the EBRD) built for Shokin to be removed from office. On February 2, 2016 Shokin arrested the property of Mykola Zlochevsky, the owner of Burisma Holdings. Previously, the investigation of Burisma had been shelved by his predecessor in 2014. The Obama administration withheld $1 billion in loan guarantees to pressure the Ukrainian government to remove Shokin from office. [20][21][22][lower-alpha 2] His defenders nonetheless argued that he played an important role "balancing competing political interests".[24] His Deputy Prosecutor, Vitaly Kasko, announced his resignation on 15 February 2016 denouncing the corruption and lawlessness of the Prosecutor's office.[25]

On 16 February 2016, Shokin submitted a letter of resignation,[26] although the next day an official of the prosecution office stated, "As far as I know he has taken a paid leave".[27] On 19 February 2016 presidential press secretary Sviatoslav Tsegolko wrote on Twitter that the presidential administration had received an official letter of resignation from Shokin.[28]

On 16 March 2016 an official of the prosecution office stated that Shokin had resumed his work.[4] On the same day, his office carried out a raid against one of Ukraine's leading anti-corruption groups, the Anti-Corruption Action Center (AntAC), claiming that it had misappropriated aid money.[17] AntAC was a frequent critic of the Prosecutor General's Office under Shokin.[29] In one notorious case, two of Shokin's prosecutors were caught with stashes of diamonds, cash and valuables in their homes, likely indicating bribery. Prosecutors from another department of Shokin's office were fired or reassigned when they attempted to bring a prosecution against the so-called "diamond prosecutors".[30]

On 28 March, protesters called for Shokin's firing, after his office was authorized by a Kiev court to investigate AntAC.[17][31] Shokin was formally dismissed in a parliamentary vote on 29 March 2016.[32] The European Union praised Shokin's dismissal due to a "lack of tangible results" of his office's investigations, and also because people in Shokin's office were themselves being investigated.[6] Following his dismissal Shokin went into retirement.[33]

On Feb. 27 2020, a court ruling forced investigators to open a probe on Biden's pressure on Poroshenko to fire Shokin.[34]

In 2012, the Ukrainian prosecutor general Viktor Pshonka began investigating Ukrainian oligarch Mykola Zlochevsky, owner of the natural gas company Burisma Holdings, over allegations of money laundering, tax evasion, and corruption during 2010–2012.[35][36]

In 2015, Shokin became the prosecutor general, inheriting the investigation. The Obama administration and other governments and non-governmental organizations soon became concerned that Shokin was not adequately pursuing corruption in Ukraine, was protecting the political elite, and was regarded as "an obstacle to anti-corruption efforts".[22] Among other issues, he was slow-walking the investigation into Zlochevsky and Burisma and, according to Zlochevsky's allies, using the threat of prosecution to try to solicit bribes from Mr. Zlochevsky and his team – to the extent that Obama officials were considering launching their own criminal investigation into the company for possible money laundering.[35]

While visiting Kiev in December 2015, then-U.S. Vice President Joe Biden warned Ukrainian President Petro Poroshenko that, if he did not fire Shokin, the Obama administration was prepared to withhold $1 billion in loan guarantees. Biden later said: "I looked at them and said, 'I'm leaving in six hours. If the prosecutor is not fired, you're not getting the money.' [...] He got fired. And they put in place someone who was solid at the time."[37] Shokin was dismissed by Parliament in late March 2016.

In a sworn affidavit dated 4 September 2019,[38] for a European court, Shokin stated that "On several occasions President Poroshenko asked me to have a look at the criminal case against Burisma and consider the possibility of winding down the investigative actions in respect of this company, but I refused to close this investigation."[39] Shokin's affidavit notes that it was prepared "at the request of lawyers acting for Dmitry Firtash," which since July 2019 included Joe diGenova and Victoria Toensing, close associates of President Trump, Rudy Giuliani and Lev Parnas.[40] John Herbst, the U.S. ambassador to Ukraine during the George W. Bush administration, said that Shokin's support of Firtash, who had been arrested for bribery in 2014, undercuts Shokin's claims to be motivated by transparency.[41][42]

Shokin claimed in May 2019 that he had been investigating Burisma Holdings.[30][43][44] However, Vitaly Kasko, who had been Shokin's deputy overseeing international cooperation before resigning in February 2016 citing corruption in the office, provided documents to Bloomberg News indicating that under Shokin, the investigation into Burisma had been dormant.[45][46]

The investigation into Burisma only pertained to events happening before[47] Joe Biden's son, Hunter Biden, joined the board of directors of Burisma Holdings in 2014.[48] US President Donald Trump's subsequent bid to pressure Ukrainian President Volodymyr Zelensky to announce an investigation of Joe Biden in relation to Burisma led to the December 2019 impeachment of Trump.

• Trump–Ukraine scandal
• Conspiracy theories related to the Trump–Ukraine scandal

Wikimedia Commons has media related to Viktor Shokin.

• Dovidka.com.ua (in Ukrainian)