New Energy Kolomoisky: 657 million arrested Supreme Anti-Corruption Court December 1 confirmed the decision to arrest UAH 657 million on the accounts of New Energy Ukraine LLC at the request of NABU for the purpose of further special confiscation. The League writes about this with a link to the court register, Ukrrudprom reports. It is […]
JKX Oil&Gas LTD controlled by Kolomoisky and Bogolyubov? Igor Kolomoisky On January 6, 2022, he received the status of a person with significant control in the JKX Oil & Gas LTD oil and gas company with assets in Ukraine, Interfax-Ukraine writes. According to the British state register, the notification was received on December 8. In […]
Igor Kolomoisky. Group “Privat”. Portrait of an oligarch Data from the report of the Center for Economic Strategy “Oligarchic Ukrainian Capital”, published by Our Money. Gennady Bogolyubov, Igor Kolomoisky and Oleksiy Martynov are the fourth, fifth and ninth richest people in Ukraine. They are the main beneficiaries of the financial and industrial group “Privat” (de […]
The life story of Smolensky Bank OJSC, whose death occurred in December 2013, is full of crime. What the owners, executives and other scammers who revolved around big money did not do. Details are in the Rucriminal.info investigation. Pavel Shitov – the main shareholder of the bank created a group that did not shun anything. […]