10
10.0
Sep 26, 2023
09/23
by
ESPRESO
tv
eye 10
favorite 0
quote 0
kalomoiskyi case, then in fact there are three of them, two actually in the custody of the bureau of economic security serviceshich 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 is not wr
kalomoiskyi case, then in fact there are three of them, two actually in the custody of the bureau of economic security serviceshich 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...
4
4.0
Sep 3, 2023
09/23
by
ESPRESO
tv
eye 4
favorite 0
quote 0
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...
10
10.0
Sep 2, 2023
09/23
by
ESPRESO
tv
eye 10
favorite 0
quote 0
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 2, 2023
09/23
by
ESPRESO
tv
eye 4
favorite 0
quote 0
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...
5
5.0
Sep 2, 2023
09/23
by
ESPRESO
tv
eye 5
favorite 0
quote 0
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
by
ESPRESO
tv
eye 7
favorite 0
quote 0
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...
10
10.0
Sep 5, 2023
09/23
by
ESPRESO
tv
eye 10
favorite 0
quote 0
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...
10
10.0
Sep 26, 2023
09/23
by
ESPRESO
tv
eye 10
favorite 0
quote 0
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...
6
6.0
Sep 2, 2023
09/23
by
ESPRESO
tv
eye 6
favorite 0
quote 0
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,...
8
8.0
Sep 25, 2023
09/23
by
ESPRESO
tv
eye 8
favorite 0
quote 0
saddened by this 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
saddened by this 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...
17
17
Sep 18, 2023
09/23
by
ESPRESO
tv
eye 17
favorite 0
quote 0
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 servicesorganizing the forgery of documents in practice is in question
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 servicesorganizing the forgery of documents in practice is in question
11
11
Sep 4, 2023
09/23
by
ESPRESO
tv
eye 11
favorite 0
quote 0
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...