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Sep 26, 2023
09/23
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suspicion, they learned, as i understand it, both in the office of the president, and in the security service of ukraine and the bureau of economic security, accordingly, they came out with their suspicion faster, it seems that this very suspicion was being prepared, well, really in such a short period of time, because the case was registered only on august 11, there was already a suspicion on september 2, well, if you compare that to the case of nabu, then in the case of naboo from the moment this case came to the detectives to the moment of suspicion, years passed , and four years and less than a month, it is obvious that the quality of the evidence base will be radically different, and there is a version that it was done specifically to win in the first place information plan. whether the sbu and b were the first to come to kolomoiskyi, and secondly, to lock him up in the detention center of the security service of ukraine, where free access for detectives will not be possible to get to kolomoiskyi, they should receive the appropriate permission from the investigators in the case, well, the control over this detention center i
suspicion, they learned, as i understand it, both in the office of the president, and in the security service of ukraine and the bureau of economic security, accordingly, they came out with their suspicion faster, it seems that this very suspicion was being prepared, well, really in such a short period of time, because the case was registered only on august 11, there was already a suspicion on september 2, well, if you compare that to the case of nabu, then in the case of naboo from the moment...
10
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Sep 2, 2023
09/23
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commission members and candidates ihor kolomoisky, ex-owner of privatbank , received suspicion from the security service of ukraine and the bureau of economic security accuses him of fraud and legalization of property obtained through crime, i.e. money laundering, according to law enforcement officers kolomoiskyi legalized more than half a billion hryvnias during 2013, not 2020, taking them abroad through controlled banking institutions according to the sources of the ukrainian publication pravda suspicion you handed over during search four more social services will appear in the audio from monday this is help with the adoption of a child for citizens who care for a sick child. to persons with childhood disabilities, as well as help to a single mother or father, nowadays a particularly relevant set of adoption services is noted by deputy minister of social policy kostyantyn koshalenko, and hmm , because many children are left without parents, on the action portal you can get an initial consultation and then register as a candidate for an adopter in ukraine on the national day the currency of the hryvnia is 27 years old, because on september
commission members and candidates ihor kolomoisky, ex-owner of privatbank , received suspicion from the security service of ukraine and the bureau of economic security accuses him of fraud and legalization of property obtained through crime, i.e. money laundering, according to law enforcement officers kolomoiskyi legalized more than half a billion hryvnias during 2013, not 2020, taking them abroad through controlled banking institutions according to the sources of the ukrainian publication...
4
4.0
Sep 3, 2023
09/23
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from three to six years, i won't mention that today the representatives of the security service of ukraine and the bureau of economic security handed the oligarch two suspicions under two articles of the criminal code of ukraine - this is article 190 fraud and 209, respectively. during 2013, at the age of 20 , the oligarch illegally took possession of the amount of uah 570 million and later legalized the funds and took them abroad, for this he used the infrastructure of the companies controlled by him banking institutions say in advance that attorneys-prosecutors will request that kolomoisky be kept in custody with the alternative of posting bail , as well as the amount of damages, i.e. 50 million. will be during the release of darina dobrovolska from the shevchenkiv district court of the capital, where the court is to issue a decision on businessman ihor kolomoisky well, in the evening, the russians shelled kramatorsk in donetsk region, one of the a rocket hit the roadway. literally a few meters from a high-rise building , the russians fired artillery in the middle of a building in sumy oblast. two children were in
from three to six years, i won't mention that today the representatives of the security service of ukraine and the bureau of economic security handed the oligarch two suspicions under two articles of the criminal code of ukraine - this is article 190 fraud and 209, respectively. during 2013, at the age of 20 , the oligarch illegally took possession of the amount of uah 570 million and later legalized the funds and took them abroad, for this he used the infrastructure of the companies controlled...
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Sep 18, 2023
09/23
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blockade across the country tomorrow well , it is again about privatbank this week the bureau of economic securityorted that they had handed over the third suspicion to businessman ihor kolomoiskyi that the opinions of the attorneys and prosecutors and details of the court were collected by tsn correspondent dmytro svyatnenko, and late in the evening businessman ihor kolomoiskyi will have his say in court, he insists that the suspicions from the bureau of economic security are unfounded because it is a financial absurdity, the size of the difficulty of such criminal services in organizing the forgery of documents in practice is in question
blockade across the country tomorrow well , it is again about privatbank this week the bureau of economic securityorted that they had handed over the third suspicion to businessman ihor kolomoiskyi that the opinions of the attorneys and prosecutors and details of the court were collected by tsn correspondent dmytro svyatnenko, and late in the evening businessman ihor kolomoiskyi will have his say in court, he insists that the suspicions from the bureau of economic security are unfounded because...
7
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Sep 18, 2023
09/23
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blockade across the country tomorrow well , again the matter of privatbank, this week the bureau of economic security reported that they handed over a third suspect to businessman ihor kolomoisky that i like the opinions of lawyers, prosecutors and court details collected by tsn correspondents dmytro svyatnenko fantastic shevchenko court of kyiv late evening businessman ihor kolomoiskyi will get a word in court, he insists that the suspicion from the bureau of economic security is unfounded because it is a financial review." there is 10 billion. and in fact, where there were 4 and a half , there is even more unreal, the scheme looks against the background of the nationalization of privat in 2016. if this arrangement had really been going on since 2013, then it would definitely have been exposed in 2016 year , the businesswoman says that at the time of the transfer of the financial institution to the ownership of the state, no shortage of cash was found in the cash register , where did my group come, i am delighted that the lawyers there were a number of procedural claims to the new indictment, firstl
blockade across the country tomorrow well , again the matter of privatbank, this week the bureau of economic security reported that they handed over a third suspect to businessman ihor kolomoisky that i like the opinions of lawyers, prosecutors and court details collected by tsn correspondents dmytro svyatnenko fantastic shevchenko court of kyiv late evening businessman ihor kolomoiskyi will get a word in court, he insists that the suspicion from the bureau of economic security is unfounded...
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Sep 6, 2023
09/23
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the pipe illegally pumped alcohol from the plant in zhytomyr oblast in this scheme the bureau of economic securityosed the employees of this enterprises with the help of special equipment. apparently, they somehow invented it themselves. they took about 10 tons of alcohol out of the factory every day, then sold the products all over ukraine. these are the stories. and now about the fuel, but not from the factory in zhytomyr oblast . unexpectedly, indeed, but the fact is that oil exceeded the $90 mark. per barrel, this is the first time in 10 months. the price increase is related to the reluctance of the key countries of the oil cartel opec plus to increase their production. we are talking about saudi arabia and russia. they will not increase the production of barrels for another three months, which has now forced the market and business to worry about the shortage of black gold, the prices of brand oil have been steadily increasing since the end of june, well , our experts say that they really did not expect 90 dollars per barrel, if this continues, then we will have to review the prices of gasoli
the pipe illegally pumped alcohol from the plant in zhytomyr oblast in this scheme the bureau of economic securityosed the employees of this enterprises with the help of special equipment. apparently, they somehow invented it themselves. they took about 10 tons of alcohol out of the factory every day, then sold the products all over ukraine. these are the stories. and now about the fuel, but not from the factory in zhytomyr oblast . unexpectedly, indeed, but the fact is that oil exceeded the...
8
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Sep 15, 2023
09/23
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but the detectives of the bureau of economic security informed ihor kolomoisky that he is suspected of committing as many as three crimes, in particular that in the period from 2013 to 2014, the suspect created an organized group that included bank employees in which he was a founder and a shareholder, well, i understand that we are talking about privatbank, the members of this artificial group created the appearance of depositing money on behalf of kolomoiskyi to the institution's cash register. we are talking about the amount of almost uah 6 billion. later, these parties forged documents regarding cash collection to the address of one of the branches bank, but these six billion were not transferred to that branch, the analysts of the bureau of economic security established that the funds , which were essentially private assets, went to another account of kolomoisky, to accounts under legal entities controlled by him, this organized group took possession of the assets of a private person, the pre-trial investigation is ongoing, we are following this high-profile case, then you just kn
but the detectives of the bureau of economic security informed ihor kolomoisky that he is suspected of committing as many as three crimes, in particular that in the period from 2013 to 2014, the suspect created an organized group that included bank employees in which he was a founder and a shareholder, well, i understand that we are talking about privatbank, the members of this artificial group created the appearance of depositing money on behalf of kolomoiskyi to the institution's cash...
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Sep 2, 2023
09/23
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it is yours that kolomoisky spent the money, they are sure in the ukrainian bureau of economic security. after two under control, he did not receive, but according to the papers, it turned out that this was a loan that the companies had already repaid with real money, and kolomoisky received exactly 7 months ago in early february, 10 criminal episodes were immediately visited at kolomoisky’s house, they were suspected of top management of them was its co-owner until these assets were nationalized, when you are from vienna . under the us sanctions on a rather serious article about a meme, the suspicion in it of the world of restraint in the form of an arrest against kalmytsky does not give itself, let's say, an excuse. why they will now show this video again, they will say. so you gave demands to kolomoisky about the work done, zelensky deliberately to the un general assembly although the fact that is to lead. with a loan you get what you want 9% per annum for everyone. in the scooter, we knew the domestic production of ntk nord reliability in every moment of movement on the world suprem
it is yours that kolomoisky spent the money, they are sure in the ukrainian bureau of economic security. after two under control, he did not receive, but according to the papers, it turned out that this was a loan that the companies had already repaid with real money, and kolomoisky received exactly 7 months ago in early february, 10 criminal episodes were immediately visited at kolomoisky’s house, they were suspected of top management of them was its co-owner until these assets were...
5
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Sep 2, 2023
09/23
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several years illegally entered kolomoisky’s personal account, confident in the ukrainian bureau of economic securityey through two banks controlled by him, one, by the way, it has already been deprived of a license, but these funds went to the accounts of third-party companies only according to documents. in fact, they didn’t go to the accounts, but according to the papers, it turned out that this was a loan that the companies repaid with real money, and kolomoisky received money, then withdrew it abroad in order to legalize exactly 7 months ago in early february to the house kolomoisky was visited by a search , then large-scale schemes were exposed to avoid paying customs duties. and misappropriation of 40 billion hryvnias at once 10 is not hidden on the car and the ukrnavta kolomoisky was its co-owner, until these assets were nationalized, then the theft was revealed. that's just shortly after the scandal. everything suddenly calmed down and the main thing is that the main thing is that these cases be brought to the end, but the main obstacle to an honest investigation political scientists say tha
several years illegally entered kolomoisky’s personal account, confident in the ukrainian bureau of economic securityey through two banks controlled by him, one, by the way, it has already been deprived of a license, but these funds went to the accounts of third-party companies only according to documents. in fact, they didn’t go to the accounts, but according to the papers, it turned out that this was a loan that the companies repaid with real money, and kolomoisky received money, then...
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Sep 24, 2023
09/23
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the investigation of possible violations of ukrainian legislation by an official of the bureau of economic security of ukraine
the investigation of possible violations of ukrainian legislation by an official of the bureau of economic security of ukraine
4
4.0
Sep 2, 2023
09/23
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confiscation of property ihor kolomoiskyi, the ex-owner of privatbank, received suspicion from the security service of ukraine and the bureau of economic security , accusing him of fraud and legalization property obtained through crime, i.e. money laundering, according to law enforcement officers, during the years 2013-2020, kolomoiskyi legalized more than half a billion hryvnias, taking them abroad through controlled banking institutions, according to the sources of the ukrainian pravda edition, the suspect was handed over during the search. they work every day, defeating death in hellish conditions, paramedics provide assistance to our they do this to sons, husbands and fathers for the sake of their lives, and therefore for the sake of the lives of each of us, recently the enemy once again destroyed an evacuation vehicle a replacement has already been found, now it is being equipped properly, it takes 195,000 hryvnias to buy this car , any amount that is possible for you is important, because every hryvnia on the line of contact with the enemy is the saved life of our soldier, so join us, it will give hope to those who are at zero, t
confiscation of property ihor kolomoiskyi, the ex-owner of privatbank, received suspicion from the security service of ukraine and the bureau of economic security , accusing him of fraud and legalization property obtained through crime, i.e. money laundering, according to law enforcement officers, during the years 2013-2020, kolomoiskyi legalized more than half a billion hryvnias, taking them abroad through controlled banking institutions, according to the sources of the ukrainian pravda...
6
6.0
Sep 2, 2023
09/23
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i mean news on a swallow from the security service of ukraine, the bureau of economic security of ukrainefice of the prosecutor general of ukraine. these are the various guests who knocked on the door of the oligarch igor kolomoisky this morning, yes, yes, to igor guests came to kolomoiskyi this morning to avert suspicion and suspicion under several articles of the criminal code of ukraine, in particular under articles 190 and 209 of the criminal code. well, in the united states of america, according to which there is a court decision, this is fraud and legalization, well, that is, the laundering of property obtained through criminal means, where the key word is criminal. here are some unexpected uh, news swallows for your morning coffee, we uh, we showed you, let's look carefully at the development of the situation, because how says the criminal code, it contains many interesting and different articles, not only these two, which have so far materialized in the form of suspicion of kolomoisky, but now we will try to learn more about information from the north of ukraine in particular from
i mean news on a swallow from the security service of ukraine, the bureau of economic security of ukrainefice of the prosecutor general of ukraine. these are the various guests who knocked on the door of the oligarch igor kolomoisky this morning, yes, yes, to igor guests came to kolomoiskyi this morning to avert suspicion and suspicion under several articles of the criminal code of ukraine, in particular under articles 190 and 209 of the criminal code. well, in the united states of america,...
5
5.0
Sep 2, 2023
09/23
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infrastructure facilities ihor kolomoiskyi, the ex-owner of privatbank, received suspicion from the security service of ukraine and the bureau of economic security he is accused of fraud and legalization of property obtained through criminal means, i.e. money laundering, according to law enforcement officers, during 2013-2020, kolomoiskyi legalized more than half a billion hryvnias by taking them abroad through controlled banking institutions, according to the sources of the ukrainian pravda publication, suspicion was handed over during a search, every day there is a fire in moscow this time it was burning in the peter industrial zone, the fire started in the cold production room of the plant , the local ministry of emergencies reported that the fire covered an area of one and a half thousand square meters the fire was given an increased level of difficulty in extinguishing almost a hundred firefighters were involved , so far they were localized without any casualties this is not us poland denied the statement of the belarusians about the violation of the border by a polish helicopter, the speaker of the operational command of the arm
infrastructure facilities ihor kolomoiskyi, the ex-owner of privatbank, received suspicion from the security service of ukraine and the bureau of economic security he is accused of fraud and legalization of property obtained through criminal means, i.e. money laundering, according to law enforcement officers, during 2013-2020, kolomoiskyi legalized more than half a billion hryvnias by taking them abroad through controlled banking institutions, according to the sources of the ukrainian pravda...
7
7.0
Sep 2, 2023
09/23
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in the case of fraudulent schemes, the former owner of privatbank received suspicion from the security service of ukraine and the bureau of economic security, he is accused of fraud and legalization of property obtained through crime, that is , money laundering, according to law enforcement officers. border through controlled banking institutions, according to the sources of the ukrainian pravda edition, suspicions were handed over during the search, the prime minister of sweden olf kristerson welcomed the refusal nobel foundation from the decision to invite the ambassadors of russia, iran and belarus to a banquet on the occasion of the awarding of the nobel prizes this year in stockholm. at first, the decision caused a violent reaction, so they decided to return to last year's experience. landing on the moon india set its sights on the sun and the country's space agency launched the first spacecraft to study this star the mission started at 11:50 local time the space vehicle will travel one and a half million kilometers in about four months and will be on the line between the earth and the sun, noted india defeated russia and bec
in the case of fraudulent schemes, the former owner of privatbank received suspicion from the security service of ukraine and the bureau of economic security, he is accused of fraud and legalization of property obtained through crime, that is , money laundering, according to law enforcement officers. border through controlled banking institutions, according to the sources of the ukrainian pravda edition, suspicions were handed over during the search, the prime minister of sweden olf kristerson...
5
5.0
Sep 3, 2023
09/23
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transferred to the personal account over several years kolomoisky, confident in the ukrainian bureau of economic security of kolomoisky. kolomoisky spent money through two banks controlled by him, one, by the way, has already been deprived of a license. but these funds went to the accounts of third-party companies only according to documents. in fact, they did not arrive in the accounts, but according to the papers it turned out that this was a loan that the companies repaid with real money, and kolomoisky received the money, then transferred it abroad in order to legalize it in this way exactly 7 months ago in early february in we visited kolomoisky's house the search then exposed large-scale schemes. 10 criminal episodes were immediately suspected of evading customs duties and misappropriating 40 billion hryvnia. in the top management of the oil producing companies ukrtat na avto and ukrnafta, kolomoisky was its co-owner until these assets were nationalized and then the theft was revealed. only shortly after the loud scandal. everything suddenly calmed down and the main thing is that the main thing is
transferred to the personal account over several years kolomoisky, confident in the ukrainian bureau of economic security of kolomoisky. kolomoisky spent money through two banks controlled by him, one, by the way, has already been deprived of a license. but these funds went to the accounts of third-party companies only according to documents. in fact, they did not arrive in the accounts, but according to the papers it turned out that this was a loan that the companies repaid with real money,...
10
10.0
Sep 5, 2023
09/23
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shevchenkivskyi district court of kyiv , saturday, september 2, a few hours before, the businessmen received a suspicion from the security service of ukraine and the bureau of economicunder two articles, the first is fraud, the other is the legalization of property obtained through criminal means that during the years 2013-2020 ihor kolomoisky legalized more than half a billion hryvnias by taking them abroad using the infrastructure of controlled banking institutions, later the office of the prosecutor general wrote on the official website that it was more than 570 million hryvnias. accompanied by his lawyers and law enforcement officers, answered that the businessman will enter the premises later to the public's question. defenders of kolomoisky will blow the petition at the closing of the meeting agreed with the petition and the prosecutor in the case that raises questions says the deputy executive director of the anti-corruption center olena shcherban, then we see that there was such a strange agreement between the defense and the prosecution that all the information of the material will be closed. this very seriously worries kolomoisky, especially as a citizen o
shevchenkivskyi district court of kyiv , saturday, september 2, a few hours before, the businessmen received a suspicion from the security service of ukraine and the bureau of economicunder two articles, the first is fraud, the other is the legalization of property obtained through criminal means that during the years 2013-2020 ihor kolomoisky legalized more than half a billion hryvnias by taking them abroad using the infrastructure of controlled banking institutions, later the office of the...
9
9.0
Sep 6, 2023
09/23
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illegally pumped alcohol from the plant in zhytomyr region, according to this scheme, the bureau of economic security exposed the employees of the enterprise with the help of special equipment . the man who threatened to detonate a grenade at the gas station reported the head of the national police, ivan vyhovskyi , when the attacker realized that the gas station employees had called the police, he decided to escape, the patrolmen tried to stop and block his car, then, however, they detained the offender only after shooting the wheel of the car, meanwhile, we remind you of another important fundraiser of the espresso tv channel and the vesna charity fund , they are collecting funds for the purchase of modern drones for our scouts, uavs are needed for the 23rd separate to the rifle battalion of the armed forces of ukraine fighting in the hot donetsk direction , in particular, this mavik three about mavik-3t kamikaze drones and components for them, our goal is 1 million 900,000 uah, thanks to you, more than 450,000 we ask you to actively donate and our defenders report enemy losses we wish you health,
illegally pumped alcohol from the plant in zhytomyr region, according to this scheme, the bureau of economic security exposed the employees of the enterprise with the help of special equipment . the man who threatened to detonate a grenade at the gas station reported the head of the national police, ivan vyhovskyi , when the attacker realized that the gas station employees had called the police, he decided to escape, the patrolmen tried to stop and block his car, then, however, they detained...
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11
Sep 30, 2023
09/23
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anti-corruption prosecutor's office, expanding the staff of the anti-corruption bureau and the higher anti-corruption court, restarting the economic securityureau and other bodies. without exception, all anti-corruption infrastructure in ukraine was created under the pressure of the usa. washington maintains a significant influence and expectation on her. great results. this, in particular, is evidenced by the recent visit of the heads of anti-corruption bodies, the director of nabu semen kryvonos, the head of sap, oleksandr klymenko and head of the supreme anticorruption court vira mykhaylenko to the usa. they were not just received there, but biden's national security adviser, jake sullivan. the white house announced this on september 1. and on the morning of september 2 , ihory kolomoiskyi, a ukrainian oligarch against whom the united states is against, was detained in the dnipro. imposed sanctions, although he received the suspicion of embezzlement of private bank funds not from nabu and sap, but from the sbu and the bureau of economic security, which are under the control of the president's office. according to the media, anti-corrupt
anti-corruption prosecutor's office, expanding the staff of the anti-corruption bureau and the higher anti-corruption court, restarting the economic securityureau and other bodies. without exception, all anti-corruption infrastructure in ukraine was created under the pressure of the usa. washington maintains a significant influence and expectation on her. great results. this, in particular, is evidenced by the recent visit of the heads of anti-corruption bodies, the director of nabu semen...
9
9.0
Sep 6, 2023
09/23
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ESPRESO
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illegally pumped alcohol from the plant in zhytomyr region, according to this scheme of the bureau of economic security revealed the employees of the enterprise with the help of special equipment, they took about 10 tons of alcohol out of the factory every day, then sold the products all over ukraine with shootings and chases, so in krypnytskyi detained a man who threatened to detonate a grenade at a gas station, the head of the national police, ivan vyhovskyi, reported that when the perpetrator realized that the gas station employees had called the police, he decided to run away. one collection , the espresso tv channel and the vesna charity fund are collecting funds for the purchase of modern drones for our scouts, uavs are needed on the 23rd to a separate rifle battalion of the armed forces of ukraine fighting in the hot donetsk direction, in particular, this is mavik three about mavik three t kamikaze drones and components for them, our goal is 1 million 900,000 uah, thanks to you , more than 450,000 have already been collected. we ask you to actively donate and our defenders report enemy losses .
illegally pumped alcohol from the plant in zhytomyr region, according to this scheme of the bureau of economic security revealed the employees of the enterprise with the help of special equipment, they took about 10 tons of alcohol out of the factory every day, then sold the products all over ukraine with shootings and chases, so in krypnytskyi detained a man who threatened to detonate a grenade at a gas station, the head of the national police, ivan vyhovskyi, reported that when the...
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13
Sep 29, 2023
09/23
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in odesa, detectives of the bureau of economic security seized a container with cigarettes. in the amount of about uah 74 million, it was discovered in the rhenish sea trade port, the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. protected from blackout. in ukraine, they can create a list of citizens who will receive electricity in the event of a complete blackout. this is stated in cabinet of ministers resolution. in particular, vulnerable consumers include recipients of housing subsidies, persons with disabilities, large and low-income families, as well as people who are treated at home and whose lives depend on the continuous operation of medical equipment. the ministry of energy plans to create a consumer database. a special regulation will apply in case of implementation of schedules and blackouts. immediately return the zaporizhzhia nuclear power plant. under the full control of ukraine. resolutions with such a demand were approved by the general conference
in odesa, detectives of the bureau of economic security seized a container with cigarettes. in the amount of about uah 74 million, it was discovered in the rhenish sea trade port, the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. protected from blackout. in ukraine, they can create a list of citizens who will receive electricity in the event of a complete blackout....
5
5.0
Sep 4, 2023
09/23
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million events developed at lightning speed yesterday at 9 am in dnipro the sbu and the bureau of economic security announced to him suspicion under two articles of the criminal code, and already at 19:00 the businessman arrived in kyiv. at the hearing , kolomiyskyi said that he did not have time to familiarize himself with the case and admits his guilt. the defense of the businessman intends to file an appeal and declares that they do not plan to pay a deposit for a businessman, the russians are conducting raids on apartments and houses in occupied cities, in particular in tokmak and zaporizhzhia, they are forcing people to go to pseudo - elections. the mayor of melitopol, ivan fedorov, told about it. a picture of a high turnout, the occupation authorities forbade any departure from the territory, instead, they began to bring in russians and resettle them in abandoned houses, the west of ukraine was covered by bad weather today a thunderstorm caused a flood in lviv, the streets with cars were flooded , even some entrances to high-rise buildings in one of the shopping centers broke through the roof
million events developed at lightning speed yesterday at 9 am in dnipro the sbu and the bureau of economic security announced to him suspicion under two articles of the criminal code, and already at 19:00 the businessman arrived in kyiv. at the hearing , kolomiyskyi said that he did not have time to familiarize himself with the case and admits his guilt. the defense of the businessman intends to file an appeal and declares that they do not plan to pay a deposit for a businessman, the russians...
8
8.0
Sep 8, 2023
09/23
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suspicion of kolomoisky in the last few days of september 2, investigators of the sbu and the bureau of economic securitycted searches at his estate and handed over suspicion under articles on fraud and money laundering, all the details of rights in our material from ukraine reported that on september 2, in the residence of the previously most influential oligarch of ukraine and the former beneficiary of privatbank, the investigators of the sbu and the prosecutor general's office hand over suspicion to ihor kolomoisky at once on two counts of fraud and money laundering illegally more than half a billion hryvnias, according to the investigation data, the businessman apparently legalized during 2013-2020 by taking them abroad using the infrastructure of controlled banking facilities shevchenkiv district court of kyiv chooses kolomoisky a preventive measure in the form of detention for two months with an alternative in the form of a bail of more than 509 million hryvnias, the businessman himself is guilty of denying the opportunity to get acquainted with what you are accused of being suspicious of. well, wh
suspicion of kolomoisky in the last few days of september 2, investigators of the sbu and the bureau of economic securitycted searches at his estate and handed over suspicion under articles on fraud and money laundering, all the details of rights in our material from ukraine reported that on september 2, in the residence of the previously most influential oligarch of ukraine and the former beneficiary of privatbank, the investigators of the sbu and the prosecutor general's office hand over...
11
11
Sep 15, 2023
09/23
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handed another suspicion for the third time, this is the result of an investigation by the bureau of economic security, the chairman's adviser said according to him, the pre-trial investigation established that kolomoiskyi organized and led the group, the plan was to seize the funds of privatbank, the artificial appearance of cash deposits on behalf of kolomoiskyi was created, then the cash registers of the head office, then the non-existent funds were processed by collectors. i am fine and a fine of 750 thousand dollars, all this threatens the son of the president of the united states, joe biden, by hunter in the event that he proves his guilt. the us federal prosecutor's office charged him with three counts of illegal possession of firearms. it is about the fact that in 2018 he purchased a revolver using false documents and lied about not using drugs. let me remind you that hunter biden is also under investigation due to his business activities and non-payment of taxes . in general, this is the first time that a son or daughter the current president of the united states because official charges have
handed another suspicion for the third time, this is the result of an investigation by the bureau of economic security, the chairman's adviser said according to him, the pre-trial investigation established that kolomoiskyi organized and led the group, the plan was to seize the funds of privatbank, the artificial appearance of cash deposits on behalf of kolomoiskyi was created, then the cash registers of the head office, then the non-existent funds were processed by collectors. i am fine and a...
5
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Sep 2, 2023
09/23
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RUSSIA24
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several years illegally entered kolomoisky's personal account, confident in the ukrainian bureau of economic securityent money through two banks controlled by him, one, by the way, has already been deprived of a license, but these funds went to the accounts of third-party companies only according to documents. in fact, they did not enter the accounts, but according to the papers it turned out that this was a loan that the companies had already repaid with real money, and kolomoisky received money, then he took them abroad in order to legalize them exactly 7 months ago in early february , a search was made at kolomoisky’s house, then large-scale schemes were exposed. for evading customs duties and misappropriation of forty billion hryvnia, 10 criminal episodes were immediately suspected. the top management of oil companies stole cars and ukrnafta kolomoisky was its co-owner until these assets were nationalized, then the theft was revealed. that's just shortly after the scandal. everything was suddenly quiet and the main thing is that the main thing is that these cases be brought to the end, but the ma
several years illegally entered kolomoisky's personal account, confident in the ukrainian bureau of economic securityent money through two banks controlled by him, one, by the way, has already been deprived of a license, but these funds went to the accounts of third-party companies only according to documents. in fact, they did not enter the accounts, but according to the papers it turned out that this was a loan that the companies had already repaid with real money, and kolomoisky received...
10
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Sep 29, 2023
09/23
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in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about uah 74 million. it was discovered in rhenish sea trade port. this is a 45-foot container of foreign cigarettes. contraband was brought from the object. of the arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. immediately return the zaporizhzhia nuclear power plant under the full control of ukraine. the resolution with such a demand was approved by the general conference of the magat. this was reported to the ministry of energy. 69 countries supported the resolution on nuclear safety in ukraine. it was offered by canada, finland and costa river. the russian federation was called upon to immediately withdraw all military and other unauthorized personnel from iz and return it to the full control of ukraine. for. safe and secure operation of the station. from october, moldova will start buying gas from turkey, while it will import 2 million cubic meters of blue fuel, newsmaker reports. media does not disc
in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about uah 74 million. it was discovered in rhenish sea trade port. this is a 45-foot container of foreign cigarettes. contraband was brought from the object. of the arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. immediately return the zaporizhzhia nuclear power plant under the full control of ukraine. the...
10
10.0
Sep 29, 2023
09/23
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ESPRESO
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in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about 74 million. it was discovered in the rheny sea trade port. it is a 45-photo container with foreign cigarettes. the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packs, all without excise tax stamps. absentees from the servants of the people and their satellite parties once again did not come to the meeting of the lviv regional territorial commission. only eight people were present. therefore , the quorum did not meet and the newly elected deputies were not approved again. in particular, from european solidarity and the ukrainian galician party. outright sabotage has been going on for a year and a half. now, according to the legislation, the central election commission must either completely or partially dissolve the lviv tec and appoint others people, but no one can predict what will happen in reality. criminal inaction, political engagement and simply an attack on local self-government by the c
in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about 74 million. it was discovered in the rheny sea trade port. it is a 45-photo container with foreign cigarettes. the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packs, all without excise tax stamps. absentees from the servants of the people and their satellite parties once again did not come to the...
13
13
Sep 8, 2023
09/23
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types of successes, and that is why they hurried to raise suspicions against him from the bureau of economic security, er, by the way those people who read and say that this suspicion is quite like that well, it was done quickly to confirm the thesis that i just presented to you that in fact it was they were in a hurry just to do it earlier nabu well, well, actually, this is how i see things for this gentleman if turn a little to another topic well, it was already collected yesterday because the necessary number of signatures were collected yesterday in order for the president to review . the most in the verkhovna rada supported the closed closed declarations . please tell me what my reaction might be and whether there are certain tips, perhaps from our partners, regarding what is still worth in the fight against corruption, be absolutely open and not hide your wealth, and what is most important is the wealth and employees of the president who, in principle , do not receive a salary there, but influence many processes , please absolutely, of course i voted for the openness of the declaration, i can s
types of successes, and that is why they hurried to raise suspicions against him from the bureau of economic security, er, by the way those people who read and say that this suspicion is quite like that well, it was done quickly to confirm the thesis that i just presented to you that in fact it was they were in a hurry just to do it earlier nabu well, well, actually, this is how i see things for this gentleman if turn a little to another topic well, it was already collected yesterday because...
6
6.0
Sep 20, 2023
09/23
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ESPRESO
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first and second reading , these are uh, big funds they are heading to the future at the b-bureau of economic securityis is more than 1.5 billion for tv shows, there was a proposal , it is still possible to use these funds for more necessary things on the front, there were proposals somewhere that are important for local communities - this is not to take away the personal income tax and then with the next draft law 10:037, after all , in the first reading, these funds from the local and so-called military personal income tax were actually taken away from the communities, and between the first and second reading, i am still convinced that there should be dialogue, and in this dialogue between local communities , we must come up with a formula that will allow us to directly help the military, the quality of the state budget, the quality from the direction from the ministry , as well as help with community funds, because they provide them faster and directly for those needs that are very difficult to realize through the ministry of defense well, for example, there is a quick replacement of necessary spar
first and second reading , these are uh, big funds they are heading to the future at the b-bureau of economic securityis is more than 1.5 billion for tv shows, there was a proposal , it is still possible to use these funds for more necessary things on the front, there were proposals somewhere that are important for local communities - this is not to take away the personal income tax and then with the next draft law 10:037, after all , in the first reading, these funds from the local and...
5
5.0
Sep 4, 2023
09/23
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ESPRESO
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mean that other law enforcement agencies of the sbu, and even though there was still a bureau of economic security, do not have the right to suspect him under other articles of the criminal code of ukraine, i.e. itself. this fact that it is something else law enforcement agencies suspect kolomoisky in the fact itself. and i wouldn't say that this is some kind of treason. well, the question is not about treason. and in general. well, then the conspiracy theory begins. the sbu is a more controlled structure by the president's office. it will be less controlled because there is a competition there , our western partners control and all of them at once . well, conspiracy theory, who probably want to cover up this case, then tell me, please? well, it's all conspiracy theory, i hope, tell me then according to the essence of these two articles of the criminal code, this is fraud and money laundering, that is, the legalization of money , what exactly is it about, the case is worth half a billion, a little more than 510 , plus or minus million hryvnias, what is it about, what is it about, we do not know, t
mean that other law enforcement agencies of the sbu, and even though there was still a bureau of economic security, do not have the right to suspect him under other articles of the criminal code of ukraine, i.e. itself. this fact that it is something else law enforcement agencies suspect kolomoisky in the fact itself. and i wouldn't say that this is some kind of treason. well, the question is not about treason. and in general. well, then the conspiracy theory begins. the sbu is a more...
8
8.0
Sep 26, 2023
09/23
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requirements to restart the office of the general prosecutor and finally to restart the bureau of economic securitys created just recently, are already demanding its restart, there and sap must be restarted, there in general, i understand that the election of a new head of the sub-committee in accordance with these documents, and an increase in the number of nabu managers up to 300 people, look, this document contains a separate anti-corruption unit, yes, that is, they clearly tell us that there will be 300 more nabu detectives, that sap should be held a competition to ensure the absolute independence of the manager, and the structure itself, a specialized anti-corruption the prosecutor's office should be independent from the office of the general prosecutor, mr. grib, as if only recently they elected a new head of the sab, he was honest transparent competition, what to do with the previous one? you know, let's just say the jokes are over, yes, the americans are giving the funds, the americans want to see the result that they are demanding, so the attorney general's office, sap, the strengthening o
requirements to restart the office of the general prosecutor and finally to restart the bureau of economic securitys created just recently, are already demanding its restart, there and sap must be restarted, there in general, i understand that the election of a new head of the sub-committee in accordance with these documents, and an increase in the number of nabu managers up to 300 people, look, this document contains a separate anti-corruption unit, yes, that is, they clearly tell us that...
7
7.0
Sep 29, 2023
09/23
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in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about uah 74 million. it was discovered in the rhenish sea trade port. the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. romania has tightened its air defense systems closer to the border with ukraine, reuters reports with reference to high-ranking defense sources. two interlocutors of the agency claim that such a step is connected with the attacks of russian drones on grain complexes near the danube. sources also told the publication that the region has added. more military observation posts and patrols. let me remind you that romania has also built two bomb shelters on the border with ukraine and is sending out danger alerts to its citizens. 300 million dollars to support ukraine. us house of representatives voted for the allocation of these funds, they will be redirected from the defense budget - politico reports. money was withdrawn from the project of the defe
in odesa, detectives of the bureau of economic security seized a container with cigarettes worth about uah 74 million. it was discovered in the rhenish sea trade port. the contraband was brought from the united arab emirates in violation of customs and tax legislation. detectives seized more than 9,000 such packages, all without excise stamps. romania has tightened its air defense systems closer to the border with ukraine, reuters reports with reference to high-ranking defense sources. two...
10
10.0
Sep 26, 2023
09/23
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ESPRESO
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kalomoiskyi case, then in fact there are three of them, two actually in the custody of the bureau of economic securityty from which provides operational support and keeps kolomoisky in its detention center, and one case at the national anti-corruption bureau , well, actually, in relation to the case for which he was tried in the plan of choosing a preventive measure, then, well, you know, when they talk about that this is an artificial accusation, then it should be said that natural accusations, if they do not exist in nature, they are in one way or another, accordingly , the creation of human hands, and we can assess, at first glance, whether it is justified or not, therefore that all that today has the legal community to study who was not directly involved in this case , this is only the text of the previous, well, the previous text of the suspicion that was in the court of first instance, and if you analyze it, then from an objective point of view, it really raises questions, raises questions first of all, the matter is hundreds of millions of hryvnias, we are talking about the first suspicion, it
kalomoiskyi case, then in fact there are three of them, two actually in the custody of the bureau of economic securityty from which provides operational support and keeps kolomoisky in its detention center, and one case at the national anti-corruption bureau , well, actually, in relation to the case for which he was tried in the plan of choosing a preventive measure, then, well, you know, when they talk about that this is an artificial accusation, then it should be said that natural...
8
8.0
Sep 26, 2023
09/23
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understand that what is important is not so, the suspicion that was given to him by the bureau of economic security the police, these were quite strange suspicions, but it is very important that the suspicions came from nabu and the specialized anti-corruption prosecutor's office, which says that this is probably already serious and it will probably be difficult for him to avoid responsibility, for the ukrainian authorities this is an important gesture, it is an important signal for the internal consumption of political information, because we see that this is all seriously, it is also important for our allies, who, no matter what we say, are actually fighting those who have certainly robbed our country, there will be someone else, so to speak, on the list of oligarchs who can join mr. kolomoiskyi, in custody, andriyus , if you hear what i said, who else among the oligarchs could be on that list, well, like kolomoisky, i don't know who? there might be, i don't want to manipulate who might be there, but i wouldn't be at all surprised if such people appear. thank you, mr. andriy, andriy osachuk, peop
understand that what is important is not so, the suspicion that was given to him by the bureau of economic security the police, these were quite strange suspicions, but it is very important that the suspicions came from nabu and the specialized anti-corruption prosecutor's office, which says that this is probably already serious and it will probably be difficult for him to avoid responsibility, for the ukrainian authorities this is an important gesture, it is an important signal for the...
5
5.0
Sep 24, 2023
09/23
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investigation of possible facts of violations of the legislation of ukraine by an official of the economic security bureau of ukraine, state authorities and other state bodies exercising powers in the field of economic security, which could lead to a decrease in revenues to the state and local budgets regarding the inclusion of a representative of fractions of the european solidarity political party registration number of the draft resolution 96:57 i put the proposal to accept as a whole, taking into account the proposal of the committee and with the necessary technical and legal amendments , i ask to vote for 174 decision not made thank you colleagues, let 's move on, the following is 10,019 this is a draft resolution on the formation of a temporary investigative body of the commission of the verkhovna rada of ukraine on the investigation of the adequacy of funding by the central bodies of executive power for the proper treatment and rehabilitation of servicemen in institutions of health care and related issues , i propose to accept in general , taking into account the committee's proposal and with the n
investigation of possible facts of violations of the legislation of ukraine by an official of the economic security bureau of ukraine, state authorities and other state bodies exercising powers in the field of economic security, which could lead to a decrease in revenues to the state and local budgets regarding the inclusion of a representative of fractions of the european solidarity political party registration number of the draft resolution 96:57 i put the proposal to accept as a whole,...
8
8.0
Sep 25, 2023
09/23
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news, so to speak, today, to put it mildly, the security service and the economic security bureau were kidnapped on the corruption ofthe former head of the strategic enterprise of the defense industrial complex in the lviv region. according to the service, the illegal activity of the official, the illegal activity led to the actual disarmament of several ukrainian air defense complexes for almost uah 2.5 million of budget funds. by the beginning of the 22nd year, the person involved gave unreasonable instructions to subordinates to decommission air defense complexes. then he appropriated the written-off details, which contained significant. part of precious metals, the examination initiated by the security service confirmed the facts of the criminal scheme, in this way this official was ripping off, undermining the defense capabilities of ukraine on the eve of a full-scale invasion of the russian federation, the message says, and we are talking about information from our colleagues from espresso-zahid, about the ex-director of the plant lort, volodymyr chausa. well, as they say, the investigation will show who. so t
news, so to speak, today, to put it mildly, the security service and the economic security bureau were kidnapped on the corruption ofthe former head of the strategic enterprise of the defense industrial complex in the lviv region. according to the service, the illegal activity of the official, the illegal activity led to the actual disarmament of several ukrainian air defense complexes for almost uah 2.5 million of budget funds. by the beginning of the 22nd year, the person involved gave...
11
11
Sep 4, 2023
09/23
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economic investigations to the security service during the period of martial law and actually such an initiative had such a negative assessment because it became clear that the national anti-corruption bureauized anti-corruption prosecutor's office today has exclusive jurisdiction over cases the very top of corruption. and of course, let's say, taking cases from these bodies could have serious negative consequences. it was also known that this initiative was led in particular by oleg tatarova in the office of the president. i will remind you that at one time his case was one of those that were illegally was transferred from the nabu to the security service, where it was successfully closed. well, this is also one of the reasons why the initiative caused such criticism , so there are suspicions that the background of that initiative was to somehow confirm the expediency of which transfer of the case took place a similar suspicion involved the active security service of ukraine and, accordingly, it is this case that the government will somehow try to substantiate its own story before handing over the cases; moreover, literally yesterday , journalist yurii butusov reported that according to h
economic investigations to the security service during the period of martial law and actually such an initiative had such a negative assessment because it became clear that the national anti-corruption bureauized anti-corruption prosecutor's office today has exclusive jurisdiction over cases the very top of corruption. and of course, let's say, taking cases from these bodies could have serious negative consequences. it was also known that this initiative was led in particular by oleg tatarova...