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

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

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,

structures, as if in kolomoiskyi itself, and so on .nd 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 course that some big names in one way or another had to appear in all the stories because no one canceled the billions of losses that were caused in the state earlier . be

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 50 + 1%, but it also happened that in the last 20 years, the company was run by the management , which was closely connected with the kolomoi and very often this company carried out operations that did not have any economic logic except to help financially, and this was the case, it was billions of billions of dollars, and which were constantly removed from the company and disappeared somewhere. actually, everyone actually knew about it, er, everyone talked about it. i remember when ivera supermarshchik was the minister of economy , he fought there, intr

kolomoiskyi's apartment. the journalist is asking a question.hiy rudenko 40 billion uah in cash for illegally sold oil products, perhaps a ventel from oil tanks or receipts from customs for unpaid duty well, uh , humor humor, but the questions are actually logical and lead the public to think that to a greater extent this is possible imitation , well, look for establishing they are persons , it is necessary to understand what kind of participation she is in a criminal case, criminal cases can take place, therefore, here the evidence can be any and as correspondence, as certain documents, instructions, if they are recorded in some way, certain documents and the like, since i don't have the case materials, so only the investigator who is conducting the case can say about this . is this a pr campaign? well, time and the future can only show the conduct of this case. and what evidence it will be collected in the future. well, yesterday at a meeting the government dismissed almost all the management of the customs service from their positions, the ac

yes, after the searches in kolomoiskyi, it's great. well, judging by the photo , this is his house in the town of bukovel, well, something to me it's uh, but i think it looks like that. that's how we will follow this story, but ihor tyshkevich is an expert in the program of the international internal policy of the ukrainian institute of the future. now we will talk with him about other important things . igor, we congratulate you. glory to ukraine, the institute. the ukrainian institute of the future analyzes the situation in ukraine, in particular, and on the territory of the russian federation, and i would like to draw attention to the role of yevgeny prigozhin in this aspect, how important a figure he remains now directly in the military sphere and already in the political sphere in the russian federation, how long will he and his pvk be enough, please, well, in fact, we are now moving to the constitution to publish several such analytical notes a-a every week where a certain topic was taken let's investigate more deeply. well, the

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

or a day of numerous searches and suspicions, as a brief summary for you , the searches of ihor kolomoiskyie searches of arsen avakov and top officials connected with the purchase of french helicopters for searches of the state department of the non-customs service in the tax cities of kyiv, the suspect, the minister of defense, deputy reznikov, medvedchuk kozak, in relation to them, the search case at stoler, the deputy from the polish people's republic of ukraine , this is me very briefly, we will talk about it now, and i will add to the conversation the karlovologist , political analyst and blogger, mr. karl i congratulate you. i congratulate you. good evening and yevgenia yevgena romanyuk, members of the public control council at the e-e bureau of economic security of ukraine , a serviceman of the armed forces of ukraine yevgeny, i congratulate you, i congratulate you. good evening. i have just briefly mentioned all these horizons . there were a lot of these searches that took place in ukraine. in recent days, there have been quite a lot of serious movements in law enforcement agencies,

well, let 's start with yesterday's searches somehow in the background kolomoiskyi, we didn't talk muchut the searches of the former minister of internal affairs arsen avakov, the only thing we know is that they were related to the purchase of these 50 french helicopters, for which the ukrainian taxpayer paid about half a billion euros ms. tetyana what do you know about the claims against avakov and what was found on him during i am asking for these searches. as far as i understand, all these searches were of such a demonstrative nature, because there, if we are talking about, for example, the tax office, then there was not even a suspicion handed over to this person. did you read all the new year's wishes yesterday? avakov's miracle. well, this information really appeared literally there . a couple of hours after the helicopter with the leadership of the ministry of internal affairs fell. at that time, they said that it might be a malfunction of the helicopter. well, i understand that . what are these ordinary actions within the framework of those investigative actions that are carried

kolomoiskyi was deprived citizenship, he is currently in the territory of ukraine, in what status did he receive a permit or temporary residence? now does he have a permanent residence, in what status is he now , why while he is in the territory of ukraine will he not complete the actions related to gambling

igor kolomoiskyi, two top officials were suspected of purchases for the ministry of defense of ukraine, we are waiting for the continuation of these searches and spring landings, as announced by david arahamia , putin may try to conduct a full-scale the attack of ukraine from the north, south and east as it happened on february 24, 2022 at the tract and before the anniversary of the war, this was stated by the secretary of the national security and defense council about nilov in an interview with sky news, meanwhile, the russian army continues to lose manpower and equipment in ukraine due to as of february 1, russia has already lost 128,420 people in ukraine in the last day alone , the armed forces of ukraine destroyed 920 orks with the beginning of the great war, the russians have already lost in ukraine 329 tanks, 6,382 armored fighting vehicles, 2,207 artillery systems, 458 of rocket salvo fire systems 221 means of air defense 293 airplanes 284 helicopters and 5.61 units of automotive equipment 18 ships boats 796 cruise missiles 1951 drone 211 special equipment bakhmut remains a hot

kolomoiskyi. they must have asked him for a document , we had photos, yes.uch documents, he showed them the passport of which country, have you heard stories about how he was stripped of his citizenship if he is deprived of it? citizenship, i'm just not a lawyer. it's difficult for me to say something here, but the investigators should then start taking certain actions regarding the extradition or deportation of this person on the territory of this country. passport well , which passport does he have or is he a stateless person? in fact, it is hidden because there may be a scenario when there will be some searches , some procedural actions, it will stretch for several years, and there may really be a scenario when they start playing harder, but if this it will be expressed in two things, firstly, it is a change in the status of mr. kolomoiskyi in all these cases, if he turns into a suspect, it will be a different story, or he may be extradited or deported from ukraine, for example. everything will simply be about prolonging these cases . here, on the one han

dnipro won from kolomoiskyi the city airport, according to the court's decision, the city should belong this was announced by the mayor of dnipro, boris filatov. according to him, after all the legal disputes, the judges themselves, the numerous postponements of the sessions, the people of dnipro together with the national anti-corruption bureau won this case. filatov added that there is still a cassation court 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 payme

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

well, the london court expanded , so to speak, the possibilities of influencing the assets of kolomoiskyiis is stated in the court's decision e-e. which privatbank seeks to return the funds withdrawn from the bank on the eve of nationalization and to repay the bank's unfulfilled obligations regarding reg financing by its decision of january 31, 2023, the court, at the request of privatbank, decided to actually expand opportunities for the global seizure of assets on the president's website reports that the commander-in-chief of the armed forces of ukraine and the head of the presidential office, dependent and yarmak, spoke with the us president 's national security advisers, jacob sullivan, and the chairman of the joint chiefs of staff, general mark milley . the interlocutors were informed about the current situation. on the front, in particular in the donetsk and southern directions, in addition , there was an exchange of views regarding the possible actions of the enemy in the near future, this is in according to the texts of the press service, yarmak assured the american side that volo

among all this, there are demands on people from the united states of america in particular ihor kolomoiskyilation to whom there is an investigation into embezzlement of funds from the united states of america according to you, can all these actions be directed at what ukraine has decided to demonstrate to the united states of america determination in the fight against corruption with unseemly officials and bribe-takers and it all started. that's how it is, on february 1, 2023. i'll tell you. that's exactly what i'm hoping for, because it 's not the first time. and it's not even a secret. that the american side has never turned a blind eye to this and no one has canceled corruption in ukraine and there will be corruption as well . i hope no one will cancel it, and that is why it is very timely. especially since the campaign is taking place in parallel. well, there was already a statement from the ministry of finance of the united states literally today who yesterday evening about what they saw in ukraine, well, this is such a special audit group that came to us, they did not record any viola

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

deputy of ukraine, faction of the voice and now news anna eva melnyk is looking for avakov and kolomoiskyias well as new details details in a few moments and please search day 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 were looking at contracts from six years ago with the french airbus helicopter that had delivered to the department, in particular helicopters, avakov added that the contracts were approved by the government and the parliament. searches are conducted not only at avakov, but also at other managers of that time who participated in the purchase of helicopters . did not confirm, according to the sources, investigative actions are carried out by the security service and the bureau of economic security. and the case concerns fraud around carpathian oil and ukrnafta the embezzlement of oil products worth uah 40 billion and the evasion of custo

kolomoiskyi, you know what is missing from such a little transparency or transparency - this is also the transparency of the status of this person in ukraine, do they even have ukrainian citizenship or not, does the presence of citizenship somehow affect the course of further investigations the actions of bringing him to justice. well, and so on, if he does not have this ukrainian citizenship, then in what way? well, he has been there for more than how many days, and so on . public and non-public, and we are confused about them, it is really very interesting and this case , and in general, it seems to me that such questions can arise not only for mr. the bodies that appeared in the majority today, yes, the sbu, which conducted all these searches , well, there is definitely enough information to understand, because this is still a pre-trial investigation, yes. that is, we are talking about the collection of evidence so far, and in reality, if you look at it even from a legal perspective photos from the searches that appeared there, uh, with personal belongings of people in the houses

there is a lack of those moments when they vote for the future of kolomoiskyi and so on.sn't gone anywhere yes, it may have decreased, but in the end they will also vote for other extermination somewhere from germany i will still be refugees or somewhere in a european country maybe from turkey from these arab emirates they didn't go anywhere they are still refugees now well, let's say that the people , well, they will vote for the new year or the psg, and the new policemen in psg can easily be the same arestovych, who today is completely in such propagandists, uh, sowing despair of the citizens of ukraine about the victories that we will show that they will not tear us apart that the west will not give us that they will not divide us there according to the 38th conditional parallel how the smoke was divided, i.e., the arrest is carried out for the future electoral plate e from which he is going to eat is meant opzzh stands i do not i believe in the second coming. a fight or a second coming. what's next? so far, no fight. so they ask here because it's bad. i think that whe

given for sale or sold with deferred payment was transferred free of charge to companies e-e, yes kolomoiskyi by the investigation of the journalist, as evidenced by the investigation materials, i will say yes for so that it is possible that ihor will want to sue , 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

kolomoiskyi, this is very important.way, there is one such transaction, and uah 100 million did not go to the energy accounts, but the trader earned them , you understand, and all this happened under the monitoring of the national commission for energy regulation everyone closed their eyes and pretended that they did not understand what was happening . this is how billions of hryvnias did not receive energy , why? to the relevant ministry to control and manage and prevent such things, they turned a blind eye to it because these were persons close to the empire saved us from colossal abuses from default from kobolev with bonuses. and this is one thousandth of what happened there from the losses of the colossals, which are now covered from the naftogaz budget. we were also corporatized five years ago. six years ago, we were told that this the guarantee of transparent corporate management well, tell me where it is, excuse me, and the scheme when, according to a special law and not a general law on corporatization , manageme

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

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

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

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

will end with what, well, now we have a lot of questions arising from the searches, for example, kolomoiskyi came there for half an hour, they looked like what they walked, what they looked at i shouldn't i don't know but there is such a desire that it is finally possible for us strawberry situation when there will be no people left untouched and that we will really be able to change the situation in ukraine and get out of that 16th place there. well, at least some 50th position in the world in the fight against and in terms of the unacceptability of corruption, we have somewhat improved our positions in such a rating i would like a faster pace, but the experts note good progress, one more question, viktor, and i carefully read the interview of kirill budanov and his statement of theses that sounded there, uh, so he is veiled , but he hints that there is constant cooperation of the ukrainian special services with those parts of the russian special services who are aware that their country should be different in the russian federation there are people with whom it is easy to work and who unde

needed in take someone away or do something bad , they immediately come to the games of valeryovich kolomoiskyido him bad things , but at the same time, he feels good. employees of the investigative bodies of the sbu seem to be the sbu . they took off their shoes for half an hour. by the authorities, well, that's how it looks from the side, it's strange, i'm somehow not happy about the search, you understand. because when they say, we conducted a search, it's just one of the investigative actions , we conducted an examination, we conducted a search, we interrogated a witness, the main thing is that it's a court verdict, if there will be court verdicts for and against those people who are being searched. if 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 but not very effective, but i noticed that the photos appeared a large sum of cash that was lying with one of the deputy ministers of defense, this sum of cash was found in the summer, and now from a pr point of view it was

with ukrnafta, with kolomoisky , the truth is that these are state companies, in what way is the kolomoiskyiconnected 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 completely after the war for years to depend on the financing of the event will be forced to simply follow all the instructions that will then be given by our friends and our creditors, and no electoral preferences of ukrainians will be able to change this sentence of ukrainian corruption, even if ukrainians choose it , i sincerely believe the biggest supporter the oligarchy probably has the biggest position in the country, that is, let them vote, let's wait and see , everything changes, everything changes so quickly , money is not earned in a day, that's all, but sometimes you know zade. i think that she has people among the oligarchs who earned as much in a day as you and i together did i