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 […]
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 […]
NABU puts on the wanted list those suspected of embezzling Ukrnafta funds The National Anti-Corruption Bureau of Ukraine is searching for suspects in a criminal case no. The founder of Techtrade Group LLC Alexander Volodovenko (10/22/1964), Bogdan Zhuk (06/09/1963), and the founder of Galneft LLC (04/12/1946) (02/01/1956) have been put on the wanted list. They are all suspects […]
Victims of nationalization: what will happen to them Five of the most powerful enterprises come under the full control of the state. DS is interested in how this will affect Ukrainian industry and the country's ability to meet its defense needs. There is reason to hope for the emergence of a successful industrial policy in […]