Browsing: Ukrtatnafta

The Case For 40 Billion Hryvnia: The Chief Accountant Of Ukrtatnafta Received A Suspicion. This Looks Like An Attempt By Yermak-Tatatrov To Save Kolomoisky From Nabu

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 […]

Ukrainian Oligarch Igor Kolomoisky’s Sbu Conducts Searches

Ukrainian oligarch Igor Kolomoisky’s SBU conducts searches According to local media, they are connected with the case of fraud in the companies “Ukrtatnafta” and “Ukrnafta”: we are talking about the waste of oil products for 40 billion hryvnia and evasion of customs duties. Source link

Planes First: Why The Sbu Took On Kolomoisky

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 […]

Kolomoisky Is Being Searched. A Photo

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 […]

Kolomoisky And Bogolyubov Want To Get Their Assets Back

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 […]

What Will Happen To The Victims Of Nationalization?

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 […]