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 batches of petroleum products on affiliated companies, tax evasion by them , creation of bad debts of oil refining and oil production plants which led to the devaluation and decrease in the value of their assets , according to the investigation, such criminal activity was actually carried out in the interests of the company's beneficiaries. zelensky deprived kolomoisky of ukrainian citizenship , probably a formal reason for kolomoisky's citizenship of another country, even though you are officially the president - it is not confirmed here, by the way, it makes sense to mention another author's statement of kolomoiskyi when journalist serhiy andrushko asked the oligarch if he did not consider it a violation o

ihor kolomoiskyi . the searches are underway, the media reports with reference to their sources. officially, the law enforcement officers did not confirm this, according to the sources, investigative actions are being carried out by the security service and the bureau of economic security a the case concerns the fraud surrounding ukrtatnafta and ukrnafta, it is about the embezzlement of oil products worth 40 billion hryvnias and the evasion of customs payments, all the details will be clarified in the following issues and new details of criminal activity, the security service stole the facts of cooperation with the president of motor sich by the terrorists of the so-called dnr, it is about vyacheslav boguslav, who was previously detained by law enforcement officers, he is suspected of working for the aggressor, the sbu also found out that boguslavov financed a terrorist organization, in particular , he paid taxes there, in addition cooperated with a ukrainian company, which since 2014 has been under the

whole story for you, here's half an hour, evgeny, i understand that this is the house where ihor kolomoiskyi, he is also rented, he's renting it there , maybe he's been there for a long time lives but questions besides, it is possible to store some documents in such a house, how do you assess how, how is the employee of the economic security bureau of a person who understands this procedure to a greater extent . in fact, i will say that the search itself would probably have a more declarative nature , since the logic of people who suspect that they may be searched is that they will never keep compromising materials about themselves in that room where do they live, whether it is a privately owned house, whether it is a rented house of that type, you need to follow the code of the investigation and in the future. that is, in which direction the investigation itself will go in literally 3 minutes , i will then set various tasks so that we get more information, sir, i say you i will ask if there is an influence here due to the influence of our western partners on the activation of anti-corruptio

systematize this story a little bit, former minister of internal affairs arsen avakov, oligarch ihor kolomoiskyificials of the ministry of defense, tax officials fans of expensive natural fur, former minister of energy ihor nasalik and people's deputy vadim stolar - this is not a complete list of people to whom the lions visited on wednesday morning. all at all levels where they were not , there will be no return to the past ukraine is following the european path but it will not turn away from it, promised prosecutor general andriy kostin a has not yet recognized. i think for now vasyl makyk is the head of the sbu. vasyl makyk said that he is carrying out the tasks of the president and inflicting a global blow on the internal enemy about this and not only we will talk with andriy tkachenko, the representative of the anti-corruption ax, a member of the public control council of the bureau economic security of ukraine, mr. andriy , congratulations glory to ukraine good day, mr. andriy , tell me your first impressions of yesterday and what consequences you can expect. if only it were that simple pr

before in the morning according to sources the sbu and bep searched the residence of oligarch ihor kolomoiskyithe investigation concerns the fraud surrounding ukrtatnafta and ukrnafta and the alleged embezzlement of oil products worth uah 40 billion and tax evasion . brovary when the entire leadership of the ministry died and they were interested in contracts for the purchase of super puma helicopters, according to avakov, the contract was 6 years old and the law enforcement officers did not have any clues about him found and the dbr confirmed the handing over of the suspicion to the former head of the ministry of energy and coal ihor nasalik, law enforcement officers believe that due to his negligence, the budget from 2017 to 2020 did not receive uah 1.5 billion, also the prosecutor general confirmed the suspicion to one current employee of the ministry of defense and two ex -deputy ministers and the former head of the state procurement department, in particular, it is about problems with the purchase of food and bulletproof vests. and even on multimillion-dollar equipment, dbr employees expo

ukrtatnafta uah 40 billion, let me remind you that about 60% of the shares of ukrtet nafta belong to ihor kolomoiskyind gennady bogolyubov, the rest of naftogaz in dnipro, sbu employees found a room where the black bookkeeping of one of the companies was kept on the shelves, many boxes with documents and seals of various companies, the investigation believes that karpatnafta produced and sold fuel through the gas station network without paying excise taxes, although this tax was included in the price for consumers, the excise tax arrears for this episode is uah 605 million, earlier the notification of suspicion was received by the acting first deputy chairman of the board of ukrtatnafta . according to the results of the summit, president volodymyr zelenskyi at the meeting, the ukrainian representatives spoke with beer, spoke as members of the european community and are now working on fixing this de jure, i understand that it is possible to start negotiations on ukraine's membership in the eu. this year, i understand from the partners that this year, as well as last year, we have to continuously stren

see how boys offend and humiliate girls in ukraine, the security service came to the oligarch ihor kolomoiskyi about this, bbc news ukraine was informed by law enforcement sources , later this information was made public by the head of the servant of the people party faction in the parliament , david and arkhamia, the bbc also received a photo of kolomoiskyi at the place of the investigation later, the sbu published a press release about the searches with photos that most likely show the search of kolomoiskyi, but according to the investigators, the faces are blurred in the photo the investigation into kolomiysky concerns fraud in the companies ukrtatnafta and ukrnafta, it is about the embezzlement of oil products worth 40 billion hryvnias and tax evasion, also the ukrainian mass media reported on the searches of the mp from the national people's republic of ukraine and businessman developer vadym stolar and the former head of the ministry of internal affairs arsenal avakov this information later rohamia also confirmed that, according to his information, searches took place in the tax office,

among all this there are demands on people from the united states of america, in particular ihor kolomoiskyi being investigated for embezzlement united states of america, according to you, can all these actions be directed at the fact that ukraine has decided to demonstrate to the united states of america determination in the fight against corruption with unseemly officials and bribers, and it all started here. this is how it is, on february 1 , 2023, i will say. that is exactly what i hope for. because this is not the first time and it is no secret that the american side has never turned a blind eye to it and no one has canceled corruption in ukraine and there will be corruption and i hope no one will cancel it and that is why it is very on time especially since there is a company going on in parallel. well, there was already a statement from the ministry of finance of the united states literally today and yesterday evening about what they saw in ukraine, well, this is such a special audit group that came to us, they did not spoil any violations regarding the use of financial aid provided b

suspect, the security service and the economic security bureau searched the house billionaire ihor kolomoiskyi in the case of embezzlement by the former top management of ukrnafta and the hiding of oil of forty billion hryvnias. as part of the criminal proceedings , 10 episodes of criminal activity were documented, in particular, the transfer of large batches of petroleum products to affiliated companies , tax evasion by them, the creation of bad debts of oil refineries and oil production plants, which led to devaluation and reduction of the value of their assets with multimillion-dollar devices was dealt with by the head of the tax service of kyiv about this reports the state bureau of investigation, abusing her power, she understated taxes and payments for certain enterprises, and through her proxies artificially inflated the gross costs of some enterprises , according to expert estimates, more than uah 15 billion got into shadow circulation, also operatives of the br are investigating the lifestyle of the head of the main department of the state tax service in the city in kyiv, which does n

have it, he is a minority shareholder, but in fact the company is managed by the management of ihor kolomoiskyiumstances 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 interesting documents were signed - this is an agreement on the accession of kyiv to the single market program and a memorandum on strategic partnership in the field of renewable gases , biomethane, hydrogen and other synthetic gases. well , the single market i would like to remind you that this is a program of financial support of the eu with a budget of 4.2 billion euros, which is designed for 7 years and oleg rybaruk, the head of the geo center for joint actions and the vice-prime minister of ukraine for european integration in 2005 we are in touch now, olezhe, congratulations g

also like such news and photos from the search of the house of one of the richest ukrainians, ihor kolomoiskyiand the information that the search was also carried out at the former minister of internal affairs of ukraine, arsen avakov, and none the less passed and the information that the personnel changes will continue is preserved, here they say that they can change the minister of defense to another ministry in his place, put the country's chief intelligence officer in his place, that is, this tendency to change positions , it is still with us, although already for summit, it is no longer important, is there any economic aspect here? is it just some kind of inertia of the previous people, the economic aspect here is the result of a scandal, and in fact i really don't like him, he received some benefits from of this corruption but he did a good job of communicating with the western ministries of defense and this is extremely important because the supply of western weapons is a key key task, including he was recruited and corruption was done by a little bit of other people and we can, of cour

ukrainian army for more than 100 million hryvnias, the sbu handed over a suspect and the house of ihor kolomoiskyi was searched, the security service and the economic security bureau are conducting investigations; the case concerns fraud around ukrtatnafta and ukrnafta we are talking about the embezzlement of oil products worth uah 40 billion and the evasion of customs payments arsen avakov was also visited by law enforcement officers regarding the plane crash in brovary during which the leadership of the ministry of internal affairs was killed, the ex-minister himself told the journalists of the babel publication that during the searches, the dbr employees looked at six-year-old contracts with the french company airbus helicopter, which supplied the department, in particular , with helicopters. avakov added that the contracts were approved by the government and the parliament. searches are conducted not only in avakov, but also other managers of that time who participated in the purchase of rotorcraft, the media note new details of criminal activity, the security service revealed the facts of the

bookkeeping of two oil-producing companies, instead , law enforcement officers searched the house of ihor kolomoiskyidnipro, the sbu declares that their visit is connected with the schemes of embezzlement of forty billion hryvnias by the former management of ukrnafta and ukrtatnafta, it was established that the frauds are connected, in particular, with tax evasion in relation to these and a number of other searches, the head of the sbu, vasyl makyk, said that in this way the state body fulfills the tasks assigned to president zelenskyi and also inflicts a global blow on the internal enemy, i see from the reactions in society that people support the actions of law enforcement officers. therefore, the movement towards justice is felt and justice will be the particularly important cleanliness of the processes in the structures of the ministry of defense and the defense forces in general is ensured about the possible reasons for such mass searches by the sbu and the dbr, political scientist taras semenyuk explains to us that we are the first to see this kind of searches, they were earlier and they were w

are getting information about the wave of searches , in particular, they are taking place at ihor kolomoiskyi , the security service of ukraine and the economic security bureau of their e it also became known that searches may also take place in brovary, in the residence of arsen avakov, the former minister of internal affairs, and also at mr. stoler's , which we will talk about with our next guest and our next guest serhiy forsazh investment banker good day mr. serhiy. congratulations. did you expect to have a decision with which emotions did you meet the information about the searches of mr. kolomoiskyi and arsen borysovich avakov , what do they testify about? i think that the majority of people who look at these photos are confused about kolomoisky's own home , to which they came, that's why i was very pleased to see these photos. therefore, according to the investigators, the case concerns ukrnafta. as far as i understand. what is the matter with ukrnafta? tell us what side kolomoisky is on. well, kolomoisky and the side that it is a state company, let's say ukrnafta is a state company by

that is, he says that he took out the oligarchs, that there are no more oligarchs , and ihor valeryovich kolomoiskyiprobably surrender soon. well that is, volodymyr oleksandrovych has some childhood illnesses left, and these are the battles of suffering, well, this is a sign of narcissism. well, what are you going to do, but in the meantime, i would say that zelenskyi has certainly changed a lot this year, and zelenskyi's merit is that he unlike putin, he does not draw arrows on the map, where to retreat, where to advance , and that the army of the command of the luzhny and the president's office does not interfere, well, at least that's how it seems to me in the personnel policy. zaluzhny is gathering applause all over the world. vladimir, you know, don’t you think they will agree now that, on the one hand, there has never been such a concentration of power of any president, but on the other hand , the power of the president has never been so weak due to absolute dependence in both economic and military terms from the european union and washington, and when president zelensky said that i am glad th

ihor valeriyovych kolomoiskyi and the leadership of the tax and customs authorities, we are simply ad by corruption since yesterday. just fight to burn on the palm tree and according to the results briefly what you said, it is necessary to clearly understand who gives these results where they are the result in the fight against top corruption and in relation to the corruption of top officials this is definitely a conviction. punishment and confiscation of the stolen budget is right for the needs of the armed forces of ukraine, that is why you mentioned the name of one of the prosecutors of sus, and it should be noted that this is an action of the anti-higher anti-corruption court of ukraine, the first instance, and the ukrainian judge passed a sentence. a rather influential prosecutor of the general prosecutor's office headed exactly that department or division that made business a nightmare and prevented people from working in ukraine , a businessman is meant. therefore, this is the verdict exactly this judge, exactly this court, regarding searches, searches, there were many of thes

companies e-e, yes kolomoiskyi, as evidenced by the investigation of the journalist, as evidenced by the investigation materials, i will say yes for so that it is possible that ihorsue , that's why everything was processed, sold at the gas station, and the income remained in private structures, and the shareholder actually did not allow it allowed to hold a meeting of e-e shareholders at which it would be possible to appoint a new effective management, there was an attempt in 2015 by petro oleksiiovych poroshenko, he signed a law that reduced the fee for holding a general meeting of e-e ukrnafta shareholders to 50% + but there was still a lot of news in fact, this corporate management remained inefficient and the money continued to be withdrawn , so uh, in fact, everything was clarified . and they will now try to sort it all out, a special broadcast for e p on this topic yurii thank you for the conversation yurii gaidai, senior economist of the center for economic strategy, was on the air of the espresso tv channel, and i, andriy yanitskyi , the host of the economic news program, together we will win , cheer for dnipro-1 and shakhtar in in the eurocups exclusivel