6
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Feb 1, 2023
02/23
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ESPRESO
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peculiar saga of the anti-corruption policy of ukraine and because many expert politicians of ihor kolomoisky's opponents were absolutely are convinced that this is a classic case when an oligarch used the resources of a state-owned company for his own enrichment, it is enough to say that the aviators with the igor kolomoisky structure concluded contracts with ukrnafta on the sale of oil at low prices and thereby enriched themselves, but this is only one from the episodes of this big case so and the following janno searches into tax searches at vadym stoler 's why exactly these spheres and these people ended up in the field of view of the law enforcement officers and right now and so eh right now, because it is worth reminding that the anti-corruption fight and the implementation in practice of the anti-oligarchic law are two things and the construction industry in ukraine, which has the reputation of being one of the most corrupt countries and just before the ukraine eu summit what should happen in two days, we see such an intensification of the activities of law enforcement agencies and a dem
peculiar saga of the anti-corruption policy of ukraine and because many expert politicians of ihor kolomoisky's opponents were absolutely are convinced that this is a classic case when an oligarch used the resources of a state-owned company for his own enrichment, it is enough to say that the aviators with the igor kolomoisky structure concluded contracts with ukrnafta on the sale of oil at low prices and thereby enriched themselves, but this is only one from the episodes of this big case so...
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26
Feb 7, 2023
02/23
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ESPRESO
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ahead, but he is convinced that lithuania has already been snatched from the hands of businessman ihor kolomoisky. the airport and the entire infrastructure next to it were completely destroyed due to the war and the underground scheme was liquidated by the ministry of internal affairs of russia, the security service of ukraine , the wife of viktor medvedchuk is the ultimate the beneficiary of the company's network in kyiv and the annexed yalta, the enterprises transferred millions to the accounts of enemy security forces, allegedly for the protection of real estate on the territory of the annexed peninsula, and also paid taxes to the russian federation. the total amount of payments in favor of the aggressor country exceeded uah 50 million . during the searches, law enforcement officers found documents, computers and bank cards with evidence of documents oksana marchenko and the head of a firm in crimea reported that they are suspected of facing up to 8 years behind bars with confiscation of property assistance for idps in the city lviv is currently hosting a forum for support of displaced people
ahead, but he is convinced that lithuania has already been snatched from the hands of businessman ihor kolomoisky. the airport and the entire infrastructure next to it were completely destroyed due to the war and the underground scheme was liquidated by the ministry of internal affairs of russia, the security service of ukraine , the wife of viktor medvedchuk is the ultimate the beneficiary of the company's network in kyiv and the annexed yalta, the enterprises transferred millions to the...
16
16
Feb 7, 2023
02/23
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ESPRESO
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together with the national anti-corruption bureau won this case . from the rooms of businessman ihor kolomoisky, now the airport itself and all the infrastructure next to it, due to the war , oksana marchenko's completely destroyed companies financed the national guard and the ministry of internal affairs of russia the underground scheme was liquidated by the security service of ukraine, viktor medvedchuk's wife is the ultimate beneficiary of the company's network in kyiv and the annexed yalta, the company transferred millions to the accounts of enemy security forces allegedly for the protection of real estate on the territory of the annexed peninsula, and also paid taxes to the russian federation, the total amount of payments in favor of the aggressor country is more than 50 million hryvnias oksana marchenko and the head of the firm in crimea reported suspicion that neutrality is not at the right time switzerland may abandon its long-term non-intervention in conflicts and allow the re-export of self-produced weapons for kyiv was reported by the reuters agency, the leader of the center-right fr
together with the national anti-corruption bureau won this case . from the rooms of businessman ihor kolomoisky, now the airport itself and all the infrastructure next to it, due to the war , oksana marchenko's completely destroyed companies financed the national guard and the ministry of internal affairs of russia the underground scheme was liquidated by the security service of ukraine, viktor medvedchuk's wife is the ultimate beneficiary of the company's network in kyiv and the annexed yalta,...
7
7.0
Feb 1, 2023
02/23
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ESPRESO
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register is in front this thesis during his interview edition of mirrors-edition mirror of the week ihor kolomoisky announced that in the distant 2005 and since then, clouds had just gathered over the businessman and he was immediately reminded of this statement, did kolomoisky go to his cash register? well, today is another reason to mention the cash register of the security service of ukraine and the bureau of economic security forces searched the house of an oligarch in dnipro . kolomiyskyi, by the way, does not consider himself an oligarch , the search is related to the investigation of alleged frauds surrounding ukrnafta, the largest oil-producing company in ukraine and ukrtatnafty is the largest oil refining company. ihor kolomoiskyi was a co-owner of both companies, but in november 2022 they were nationalized. the sbu reported that the investigation revealed large-scale embezzlement schemes of forty billion hryvnias by the former management of these companies. currently , 10 episodes of criminal activity are documented as part of criminal proceedings, in particular, the removal of large batc
register is in front this thesis during his interview edition of mirrors-edition mirror of the week ihor kolomoisky announced that in the distant 2005 and since then, clouds had just gathered over the businessman and he was immediately reminded of this statement, did kolomoisky go to his cash register? well, today is another reason to mention the cash register of the security service of ukraine and the bureau of economic security forces searched the house of an oligarch in dnipro . kolomiyskyi,...
6
6.0
Feb 1, 2023
02/23
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ESPRESO
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service of ukraine, or have we not finished reading about it, or did they seize something from ihor kolomoiskyso i see that it is already spreading on social networks . information that something was found, something was seized, e. during the searches, nothing was removed and nothing was found, the search lasted a total of half an hour from 8:30 to 9:00 a.m. we'll get to that, but let's start with searches , yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes , yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes. information explosions in searches of avakov and the search of kolomoiskyi's structures, as if in kolomoiskyi itself, and so on . and so on. factors, on the one hand, well, the focus of public attention on various corruption scandals that have recently been in ukraine, he demanded the continuation of the banquet, so to speak, and the disclosure or work on those cases that were still open there in the xxi, some even from the 20th year, of cours
service of ukraine, or have we not finished reading about it, or did they seize something from ihor kolomoiskyso i see that it is already spreading on social networks . information that something was found, something was seized, e. during the searches, nothing was removed and nothing was found, the search lasted a total of half an hour from 8:30 to 9:00 a.m. we'll get to that, but let's start with searches , yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes, yes,...
7
7.0
Feb 1, 2023
02/23
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ESPRESO
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and the fact that the priest is no longer there, i hope i finally understood today, ihor kolomoisky arsene who were mini-oligarchs , big oligarchs whose surnames were spoken in whispers in the previous cadences of other presidents, now they become figures in the criminal chronicle this is the place they deserve and not the place they thought up to be the letter that determines who will rule ukraine where and let's say money in their pockets, they are involved in criminal the chronicles were also provided by them. well, in the end, you know it is clear that an update is needed. all the more so because there is a message from here and there , for example, the sbu detained a representative of ukroboronprom. and this one is again talking about personnel decisions in certain strategic organizations or institutions. would have had a place. but again, the question of replacement arises, and our personnel potential is not so great. by the way, this was back in 19th year, of course, unfortunately, we have not been able to prepare them in recent years. well, let's hope that medals will be found, we
and the fact that the priest is no longer there, i hope i finally understood today, ihor kolomoisky arsene who were mini-oligarchs , big oligarchs whose surnames were spoken in whispers in the previous cadences of other presidents, now they become figures in the criminal chronicle this is the place they deserve and not the place they thought up to be the letter that determines who will rule ukraine where and let's say money in their pockets, they are involved in criminal the chronicles were...
5
5.0
Feb 3, 2023
02/23
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ESPRESO
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reports that the suspect was hiding, and it was established that the hidden oil company owned by ihor kolomoiskys without payment of excise tax, although this tax was included in the price , it was included in the price for consumers, so the arrears for the payment of excise tax for this episode is uah 6,005 million for this episode only, reports the police officer active investigative actions are continuing, they are looking for the withdrawal of the assets of ukrnafta and ukrnafta ukrnafta too well, he does not have it, he is a minority shareholder, but in fact the company is managed by the management of ihor kolomoiskyi, who is ukrnafta and the oil operator, and establish all the circumstances of the illegal activities of the former managers of these companies, in particular, in dnipro , the premises where it was stored was exposed hidden accounting of one of the companies also found documents of related enterprises, seals, etc. reported by beta well, it returns to the topic itself ukraine, the eu, which will start today, were determined by preliminary measures , as a result of which two inte
reports that the suspect was hiding, and it was established that the hidden oil company owned by ihor kolomoiskys without payment of excise tax, although this tax was included in the price , it was included in the price for consumers, so the arrears for the payment of excise tax for this episode is uah 6,005 million for this episode only, reports the police officer active investigative actions are continuing, they are looking for the withdrawal of the assets of ukrnafta and ukrnafta ukrnafta...
9
9.0
Feb 2, 2023
02/23
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ESPRESO
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bureau of economic security of ukraine, yesterday, together with the security service, i visited ihor kolomoisky, well, according to some changes, the search lasted for half an hour. of security of ukraine stated that in their opinion they worked fruitfully and accordingly now we are going to a rather sensitive topic, i remember that we asked kyril sazonov about reflections among ukrainian servicemen for the things that are happening in our country, the decisions that are made in their interests so that they feel protected and secured . well, of course, it is important to remember that the ukrainian army is, first of all, people, that is, assessments can be different, views can be different views on everything can be different, but what we know is that people who return for rotation for rehabilitation for treatment, who protect our country, the conditions in which they find themselves must be proper, and when this is not the case, it is a real problem, and let us sorry our servicemen that we civilians may be pushing our sock when it is not necessary but we will raise this issue of hospitals to w
bureau of economic security of ukraine, yesterday, together with the security service, i visited ihor kolomoisky, well, according to some changes, the search lasted for half an hour. of security of ukraine stated that in their opinion they worked fruitfully and accordingly now we are going to a rather sensitive topic, i remember that we asked kyril sazonov about reflections among ukrainian servicemen for the things that are happening in our country, the decisions that are made in their...
4
4.0
Feb 1, 2023
02/23
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RUSSIA24
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so according to local sources, the meaning of wiki came to the house of the oligarch, whose ihor kolomoisky
so according to local sources, the meaning of wiki came to the house of the oligarch, whose ihor kolomoisky
6
6.0
Feb 24, 2023
02/23
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ESPRESO
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at all, but the oligarchization of the economy when huge corporations headed by such people as ihor kolomoiskys say dmytro firtash, they graze undermined in order to steal money from the budget for the development of their corporations, so it was long enough to take money from of the budget and the solution is very simple because there will be no oligarchs after the war or they will be reduced to such oligarchs small honey much smaller than they were that these people will remain monopolists in certain sectors of the economy they will appoint here presidents who will appoint general prosecutors, heads of courts, they will simply receive less money , we have a case with ukrtatna, with ukrnafta, with kolomoisky , the truth is that these are state companies, in what way is the kolomoiskyi case connected with the law of state companies, that's how i think that the real way to victory over corruption is a real, not demonstrative, but real de-oligarchization of the ukrainian economy, and this will take place under the guidance of our western friends and, of course, our leadership, which will complet
at all, but the oligarchization of the economy when huge corporations headed by such people as ihor kolomoiskys say dmytro firtash, they graze undermined in order to steal money from the budget for the development of their corporations, so it was long enough to take money from of the budget and the solution is very simple because there will be no oligarchs after the war or they will be reduced to such oligarchs small honey much smaller than they were that these people will remain monopolists in...
3
3.0
Feb 1, 2023
02/23
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ESPRESO
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of ukraine and the special services searched at seven in the morning and came to businessman ihor kolomoisky because of the shenanigans surrounding ukrtatnafta and ukrnafta the security service of ukraine reports that certain public joint-stock companies worked on criminal schemes to embezzle forty billion hryvnias, as a result of investigative actions, representatives of the security service of ukraine announced suspicions of causing criminal offenses by the top management of ukrnafta and ukrtatnafta . this is reported in the press service of the sbu, the investigation is convinced that they in the interests of the beneficiaries of the company in this criminal proceeding , 10 episodes of criminal activity are currently being documented, but representatives of the state bureau the investigation visited the leadership of the capital's tax office, many millions of items are thrown at them. this was reported in the press service of the dvr, investigative actions took place, in particular, at the head of the tax service of kyiv and the deputy head of the main office of the state tax service in t
of ukraine and the special services searched at seven in the morning and came to businessman ihor kolomoisky because of the shenanigans surrounding ukrtatnafta and ukrnafta the security service of ukraine reports that certain public joint-stock companies worked on criminal schemes to embezzle forty billion hryvnias, as a result of investigative actions, representatives of the security service of ukraine announced suspicions of causing criminal offenses by the top management of ukrnafta and...
104
104
Feb 3, 2023
02/23
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KQED
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agents raided the home of one of ukraine's richest and most famous men -- ihor kolomoisky, connectedies accused of massive tax evasion. last week, one of zelenskyy's deputy chiefs of staff posted his resignation letter after he was forced out. and now half a dozen defse officials are accused of buying low-quality protective gear for ukrainian soldiers, at inflated prices. >> we have informed on suspicion several top officials of minister of defense, of regional administrations, of minister of energy. it's a signal from me and from my colleagues for everyone, including oligarchs, including former officials and current officials, that there will be no tolerance for corruption. and this is strong position of the president of ukraine. >> unfortunately, in some spheres, the only way to guarantee legitimacy is to change leaders. change as many as necessary, to ensure people do not abuse power. >> and this is strong position of all ukrainian nation because we built new european ukraine without corruption. we have wartime priorities. but corruption is an internal enemy of ukraine and should
agents raided the home of one of ukraine's richest and most famous men -- ihor kolomoisky, connectedies accused of massive tax evasion. last week, one of zelenskyy's deputy chiefs of staff posted his resignation letter after he was forced out. and now half a dozen defse officials are accused of buying low-quality protective gear for ukrainian soldiers, at inflated prices. >> we have informed on suspicion several top officials of minister of defense, of regional administrations, of...
5
5.0
Feb 1, 2023
02/23
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ESPRESO
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kolomoisky, what would i like to ihor valeriyovych, i would like to ask you p- i would like to ask you person who has not been a citizen of ukraine for more than 210 days, on the basis of which he is in ukraine, in principle, what can be the further fate if suspicion is announced , if the case develops. next, he is a citizen of another country. i don't know israel , maybe sweden, i don't know which one he is state of citizens, what passports he has, and i did not study, but as you can see . as far as we know the perspective of this case, please , you do not know anything about the perspective. is mine personal opinion, this is an impression, and this is speculation, i have no inside information, but in my opinion, this is done purely for the human eye, that is, there is pressure from the united states, where very serious investigations are being conducted against kolomoiskyi, and there is pressure on the political leaders of ukraine, it is necessary to show that in something is being done to ukraine, so they come to him for half an hour and take off their shoes. well, i don't know, it
kolomoisky, what would i like to ihor valeriyovych, i would like to ask you p- i would like to ask you person who has not been a citizen of ukraine for more than 210 days, on the basis of which he is in ukraine, in principle, what can be the further fate if suspicion is announced , if the case develops. next, he is a citizen of another country. i don't know israel , maybe sweden, i don't know which one he is state of citizens, what passports he has, and i did not study, but as you can see . as...
5
5.0
Feb 5, 2023
02/23
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ESPRESO
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because the law enforcement agencies are independent everywhere, here you are now showing ihor valeryovich kolomoiskyas soon as you need to take something from someone or do something bad , they immediately come to the games valeryovich kolomoisky, but we do the same to him it's not good, but the thing is not bad at the same time. we saw how the employees of the investigative bodies of the sbu came to him. they were very polite . well, it seems like the sbu took off their shoes. they stayed for half an hour, i don't know if they drank tea, it's such a nice, pleasant search, eh, what is its meaning, except to show that vlada is allegedly fighting for igor valeriyovych kolomoisky, because many people associate him with vlada, eh well, that's how it looks from the outside, it's strange i am somehow not happy about the search, you understand. because when they say we conducted a search, it is simply one of the investigative actions . these people are really guilty, then we will talk about the effectiveness of the law enforcement system. and we have this whole fight against corruption, it is very media bu
because the law enforcement agencies are independent everywhere, here you are now showing ihor valeryovich kolomoiskyas soon as you need to take something from someone or do something bad , they immediately come to the games valeryovich kolomoisky, but we do the same to him it's not good, but the thing is not bad at the same time. we saw how the employees of the investigative bodies of the sbu came to him. they were very polite . well, it seems like the sbu took off their shoes. they stayed for...