Ukrtatnafta’s accountant got a suspicion – are they saving Kolomoisky? The “pocket” SBU and BEB controlled by Oleg Tatarov are trying to save Igor Kolomoisky from the NABU investigation, “intercepting” physical evidence and valuable witnesses from NABU and SAP within the framework of the “parallel” criminal proceedings. To deprive NABU of the opportunity to complete […]
Planes first: why the SBU took on Kolomoisky Opponents of President Zelensky believe that the oligarch has influence on him Ukrainian security forces came with searches to Igor Kolomoisky as part of an investigation into fraud in the companies Ukrnafta and Ukrtatnafta, which were nationalized at the end of last year, and before that were […]
On what cases Kolomoisky and Avakov were searched Today, employees of the Security Service of Ukraine (SBU), the Bureau of Economic Security (BEB) and the State Bureau of Investigation (SBI) searched the homes of several Ukrainian figures, among whom stood out the oligarch Igor Kolomoisky and Arsen Avakovformer head of the Ministry of Internal Affairs […]
The oligarch Igor Kolomoisky is being searched by the SBU. Judging by the published photos, operational investigative actions are taking place in Bukovel. According to Igor Kolomoisky, this is due to the nationalization of Ukrtatnafta and Ukrnafta, as a result of which details surfaced on non-payment of customs duties and theft of oil products worth […]
LCD The Resort in Kyiv is at risk of being unfinished The National Police is investigating the facts of possible violations of the law during the construction of the premium multifunctional housing complex The Resort on the street. Kazimir Malevich, 32 and st. Yamskaya, 17, in the historical center of Kyiv. In particular, law enforcement […]
Kolomoisky failed to obtain recognition as a victim in the Rotterdam+ case The decision of the Appellate Chamber of the Supreme Anti-Corruption Court was not subject to appeal by way of cassation, writes ZN. Supreme Court refused two ferroalloy plants belonging to the Privat group of Igor Kolomoisky and Gennady Bogolyubov, in a complaint in […]
Deputy Head of the President’s Office 34-year-old Kirill Timoshenko dreams of becoming the youngest prime minister in the history of Ukraine. What is he known for? Recently, in Ukraine, President Zelensky’s office has been gaining unprecedented political weight, which he called the “office” in the American manner. In fact, this office today dictates its terms […]
Firtash and Kolomoisky will be robbed by the Office of the President Do the new beneficiaries of the assets of Firtash and Kolomoisky have anti-corruption safeguards? Just a few days ago, a historical turning point is taking place – Firtash is really being taken away by the flows of oblgas. For how long, time will […]
Kolomoisky and Bogolyubov began to challenge the withdrawal of shares of Ukrnafta and Ukrtanafta Igor Kolomoisky's companies and Gennady Bogolyubov began to challenge the decisions of the state to seize their shares in Ukrnafta and Ukrtatnafta. This is stated in the court register, writes LIGA. In early December, the Cypriot company Littop Enterprises Limited filed […]
How the oligarchs used “Putin, come! You are our savior” Today there is joy in our parliament — the Rada has adopted all the laws that the European Commission recommended for Kyiv to approve. This emotion is premature for at least two reasons, writes Ukrrudprom. How the oligarchs supported him. Firstly, Ukraine made a clear […]