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Feb 1, 2023
02/23
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is so black, it is a certain sign of toxicity, and the matter is really serious, and the case of ukrnafta and pokratatnafta is that there is abuse. there is no doubt, i remember there were a lot of different journalistic investigations in different years, it was them in 14-15 years, i think that and now there are also reasons to investigate various abuses. the sums are called damages. but why am i not rushing to conclusions, how will it end for him? well because , unfortunately , our law enforcement agencies and our judicial system do not work very quickly. in the courts for 4 or 5 years oh , so i am cautious about the final assessments , the problem is for ihor valeriyovych - it is obvious and the problem has appeared no, today you mentioned the deprivation of citizenship of ukrnafta and ukrtatnafta and they went under control of the state, by the way, let me remind you of the paradoxical fact that the company ukrnafta actually belongs to the state, the controlling stake of the state, but for almost 20 years, since the days of yushchenko's presidency, this company has been managed and re
is so black, it is a certain sign of toxicity, and the matter is really serious, and the case of ukrnafta and pokratatnafta is that there is abuse. there is no doubt, i remember there were a lot of different journalistic investigations in different years, it was them in 14-15 years, i think that and now there are also reasons to investigate various abuses. the sums are called damages. but why am i not rushing to conclusions, how will it end for him? well because , unfortunately , our law...
6
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Feb 1, 2023
02/23
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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, introduced auctions, so that less money went to kolomoiskyi , but the money continued to go out and in fact , this is what this case is about . country of people and who would criticize the sbu now that came to people who raise certain questions yes the court of course everything has to be broken down into molecules and uh give some kind of s
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...
6
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Feb 1, 2023
02/23
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you in one day, the security service conducted more searches than in previous months, so it is ukrnafta's turn that this case has been investigated for more than one year, and what has changed now, what is known, and does it have anything to do with the war? greetings olya, it is really a case of ukrnafta and ukrtet nafti, this is such a saga of the anti-corruption fight in ukraine, this case has been going on for some time, the first one is about the suspicions of eight people in this case. we heard back in september of last year that the first searches took place. but why is it important to realize that this case is worth considering as of now in the context of the war, because ukraine as a state nationalized these enterprises, and even earlier in april and june of 2022, there were missile and aerial attacks on the kremenchug oil refinery owned by ukrtatnafta, respectively , actually for mr. igor kolomoisky for gennadiya bogolyubova this story ended even earlier, that is, the story of this one controlling these enterprises to receive income and profits and to carry out alleged frauds th
you in one day, the security service conducted more searches than in previous months, so it is ukrnafta's turn that this case has been investigated for more than one year, and what has changed now, what is known, and does it have anything to do with the war? greetings olya, it is really a case of ukrnafta and ukrtet nafti, this is such a saga of the anti-corruption fight in ukraine, this case has been going on for some time, the first one is about the suspicions of eight people in this case. we...
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Feb 21, 2023
02/23
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, also in ukrnafta., there was a change in the embezzlement. i don't know whether there were changes a long time ago or not. maybe you can tell us, but yesterday there was information that ukrnafta owed the state four and a half billion hryvnias, and this is a bit strange because the state has more than half a percent of the shares in this company, as it is the state itself it doesn’t pay, it’s a wonderful story, in fact, andriy, thank you for asking. ukrnafta was transferred to the ministry of defense in november 2022 until the end of martial law. besides, naftogaz really was there, well , the state in the face of naftogaz had 50% + 1 and what 42 yes 42% shares of ukrnafta e-e belonged to the kolomoi group, well, the provad group. i think that not to him personally, but because of the structure of the privat group, and in fact, in fact, we have a situation for many years when the eee represented the interests of the minority shareholder, that is, the privat group and made decisions that shift the point
, also in ukrnafta., there was a change in the embezzlement. i don't know whether there were changes a long time ago or not. maybe you can tell us, but yesterday there was information that ukrnafta owed the state four and a half billion hryvnias, and this is a bit strange because the state has more than half a percent of the shares in this company, as it is the state itself it doesn’t pay, it’s a wonderful story, in fact, andriy, thank you for asking. ukrnafta was transferred to the...
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Feb 1, 2023
02/23
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pjsc ukrnafta is currently the largest oil-producing company in ukraine.s part of the criminal proceedings, 10 episodes of criminal activity are documented, in particular, the transfer of large batches of petroleum products to affiliated companies , tax evasion, the creation of bad debts of oil refineries and oil production plants, which led to the depreciation and reduction of the value of their assets, according to the investigation. such criminal activity was carried out in the interests of the actual owners and beneficiaries of the company there is still quite a lot to be read in the official message of the security service of ukraine, or have we not finished reading about it, or did they seize something from ihor kolomoisky, so 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,
pjsc ukrnafta is currently the largest oil-producing company in ukraine.s part of the criminal proceedings, 10 episodes of criminal activity are documented, in particular, the transfer of large batches of petroleum products to affiliated companies , tax evasion, the creation of bad debts of oil refineries and oil production plants, which led to the depreciation and reduction of the value of their assets, according to the investigation. such criminal activity was carried out in the interests of...
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Feb 3, 2023
02/23
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and ukrnafta ukrnafta too well, he does not have it, he is a minority shareholder, but in fact the company 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 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 20
and ukrnafta ukrnafta too well, he does not have it, he is a minority shareholder, but in fact the company 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,...
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Feb 1, 2023
02/23
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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 not correspond to the level of her official income, she has three apar
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...
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Feb 3, 2023
02/23
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is not going anywhere let's visit him again or there are some cases, well, the comfort that is in ukrnaftay the results are the same, and that's why i really don't want it to be in the next one . it has happened to us many times, and when when society has a request for the fight against corruption , related to corruption, the probable purchase of food for the ministry of defense from corruption on the generators of the ministry of health and welfare, and that is, on such key topics. the government is starting to show mega-active activity. what is the result of corruption if you don’t follow the paths of geography or the discovery channel recently ? there are some serious corruption cases, in particular, people's deputies in the higher anti-corruption court, and cases of the dbr or b cases, which are currently showing such serious activity, so far we do not see any serious results. i really want to be wrong , but honestly, well if there is more that affects the fact that such activation has taken place - it is an effort to show the authorities and society and our international partners that
is not going anywhere let's visit him again or there are some cases, well, the comfort that is in ukrnaftay the results are the same, and that's why i really don't want it to be in the next one . it has happened to us many times, and when when society has a request for the fight against corruption , related to corruption, the probable purchase of food for the ministry of defense from corruption on the generators of the ministry of health and welfare, and that is, on such key topics. the...
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Feb 4, 2023
02/23
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ukrnafta where the key figure is actually supposed to be y kolomoisky, searches took place, there was an invitation for investigative actions to the national anti-corruption bureau , at least four suspicions were raised, in particular , the head of ukrnafta at that time , the acting director, who was suspected of having given oil to a company connected to the privat group this company was sold at a gas station. the gas station sold this oil, and the state did not receive anything from it. well, somewhere in the amount of approximately 40 million, and as a result, if the matter were to be investigated , everything would go on, as it seems, everything is fine and here we have the european union right here, and we need to show some results on the fight against oligarchs, that is, from the implementation of the law on deoligarchization. well, there is none, and of course you can nod there, the news is aimed at the commission, which has not yet given recommendations, but for example, even launching the register of oligarchs, which we we can do it, regardless of whether the tsitsik commissi
ukrnafta where the key figure is actually supposed to be y kolomoisky, searches took place, there was an invitation for investigative actions to the national anti-corruption bureau , at least four suspicions were raised, in particular , the head of ukrnafta at that time , the acting director, who was suspected of having given oil to a company connected to the privat group this company was sold at a gas station. the gas station sold this oil, and the state did not receive anything from it. well,...
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Feb 1, 2023
02/23
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came to businessman ihor kolomoisky, all because of the shenanigans surrounding ukrtatnafta and ukrnaftasecurity 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 the city of kyiv , she implemented schemes for artificially inflating
came to businessman ihor kolomoisky, all because of the shenanigans surrounding ukrtatnafta and ukrnaftasecurity 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...
6
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Feb 1, 2023
02/23
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kolomoisky ’s questioning problems. a few things well, i will remind about ukrnafta that kolomoiskyitually the majority owner of this enterprise, the majority is the state, he is a minority, but he actually manages it, his people actually manage the state -owned enterprise. you become your management at the expense of just shareholders' meetings. that's why they transfer all the risks to someone else. this is what you earn at a state-owned enterprise, in fact, one of the options. thank you, mr. ihor ihor tyshkevich is an expert in the program of the international internal policy of the ukrainian institute of the future. i hope we will periodically involve experts from this institute, because now periodically they will look analytical and speak, especially analytical materials that will be very appropriate to analyze on our broadcast. we are in touch to congratulate vita glory to ukraine glory to the heroes congratulations to the prime minister of ukraine denys shmyhal saw no reason to deprive a-a member of the verkhovna rada of ukraine, yury boyka, the title of hero, uh, and it looks
kolomoisky ’s questioning problems. a few things well, i will remind about ukrnafta that kolomoiskyitually the majority owner of this enterprise, the majority is the state, he is a minority, but he actually manages it, his people actually manage the state -owned enterprise. you become your management at the expense of just shareholders' meetings. that's why they transfer all the risks to someone else. this is what you earn at a state-owned enterprise, in fact, one of the options. thank you,...
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Feb 3, 2023
02/23
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and ukrnafta's top management, have already been handed suspicion ex-minister of internal affairs arsen avakov was also searched in connection with the case of the tragedy in brovary and the helicopter with the leadership of the ministry of internal affairs crashed. because it was under avakov's leadership that the helicopters were purchased, the security service also visited people's deputy vadym stoler as part of the investigation into medvedchuk's money laundering by itself , it does not mean anything in order for the western partners to gain full confidence in us. we have to conduct the entire process, well, from the beginning to the end , until there is no guilty verdict yet we will not be able to understand this whole complex until now, we will sell the process instead of the result all the time, so there will be high-profile cases and high-profile resignations. and on the stone, yevhen kaminsky details, the inter marathon tv channel , the only news, the next criminal scandal literally blew up in social networks , it is about two young men from ivano- frankivska who had fun in kyi
and ukrnafta's top management, have already been handed suspicion ex-minister of internal affairs arsen avakov was also searched in connection with the case of the tragedy in brovary and the helicopter with the leadership of the ministry of internal affairs crashed. because it was under avakov's leadership that the helicopters were purchased, the security service also visited people's deputy vadym stoler as part of the investigation into medvedchuk's money laundering by itself , it does not...
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avakova accuses kolomoisky of fraud in the country's largest fuel and energy companies ukrtatnafta and ukrnaftaare talking about embezzlement oil products worth more than a billion dollars, the search at the x-minister of internal affairs avakov is connected with the case of a helicopter crash in brovary near kiev 2 weeks ago, then the leadership of the ministry of internal affairs died avakov himself said that the investigators were interested in the contract for the purchase of the crashed car, they behaved correctly, but avakov called their actions , and i quote, senselessly stupid, but even kolomoisky was eclipsed by the search in the house of the head of the tax service. kiev oksana dania is suspected of multibillion-dollar fraud and embezzlement large sums were confiscated from an official cash in foreign currency and hryvnia. well, at the other end of the hemisphere, another search took place in a high-profile case, the fbi came to the house of us president joe biden, the owner of the oval office , agents are suspected of storing secret documents. we visited biden's flask house in the de
avakova accuses kolomoisky of fraud in the country's largest fuel and energy companies ukrtatnafta and ukrnaftaare talking about embezzlement oil products worth more than a billion dollars, the search at the x-minister of internal affairs avakov is connected with the case of a helicopter crash in brovary near kiev 2 weeks ago, then the leadership of the ministry of internal affairs died avakov himself said that the investigators were interested in the contract for the purchase of the crashed...
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Feb 5, 2023
02/23
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carry out a common bottle of kolomoisky in the basement, they found the shadow accounting of the ukrnaftaeatly decomposed over the years and ukrainian from nafta and the press of several dozen front companies , the owner is calm in his home tracksuit and slippers, and even the operatives politely took off their shoes, such a joke was born, the investigator left kolomoisky without shoes without a wallet. yes, and with debts, and the question. how did it happen he answered himself. don't know what happened before its often. we saw the battle of the company, here is a photo from the presidential office, zelensky, who was generally called the project of the oligarch kolomoisky zelensky yes, a very good relationship. igor valeryevich is a business partner, they are always outside. when we used to live in this world, no, well, there, too, with debts, the weak give back debts, volodya out, she says, it’s not so for me. he says, now it's hard with the rest does not stand on ceremony armed people break into houses and offices and such raids, across the country, dozens of massive sheathing in topch
carry out a common bottle of kolomoisky in the basement, they found the shadow accounting of the ukrnaftaeatly decomposed over the years and ukrainian from nafta and the press of several dozen front companies , the owner is calm in his home tracksuit and slippers, and even the operatives politely took off their shoes, such a joke was born, the investigator left kolomoisky without shoes without a wallet. yes, and with debts, and the question. how did it happen he answered himself. don't know...
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Feb 1, 2023
02/23
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oligarch igor kolomoisky , ukrainian media reports searches are related to fraud in ukrtatnafta and ukrnafta speech embezzlement of 40 billion hryvnias - this is more than a billion dollars and evasion of payment customs payments, too, for large sums , we recall last fall. kolomoisky already had searches. because of the same case , the national anti-corruption bureau conducted them then, it is noteworthy that kolomoisky was zelensky's main sponsor during the presidential election. the former head of the ministry of internal affairs of ukraine, arsen avakov, said that he had been searched in the case of a helicopter crash in brovary, where, we recall, the entire leadership of the ministry of internal affairs died, the accident occurred on january 18. helicopter ukrainian civil service emergency situations. i flew to kharkov. the crash killed 14 people. among them, the head of the ministry of internal affairs, his first deputy state secretary of the department and their closest assistants. one of the fiercest battles is now going on outside the city, artyomovsk in ukraine is called in the old
oligarch igor kolomoisky , ukrainian media reports searches are related to fraud in ukrtatnafta and ukrnafta speech embezzlement of 40 billion hryvnias - this is more than a billion dollars and evasion of payment customs payments, too, for large sums , we recall last fall. kolomoisky already had searches. because of the same case , the national anti-corruption bureau conducted them then, it is noteworthy that kolomoisky was zelensky's main sponsor during the presidential election. the former...
4
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Feb 2, 2023
02/23
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the investigation concerns the fraud surrounding ukrtatnafta and ukrnafta and the alleged embezzlementf 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 exposed the head of the kyiv tax service, oksana dati, who helped to adjust the company's taxes in her favor
the investigation concerns the fraud surrounding ukrtatnafta and ukrnafta and the alleged embezzlementf 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...
4
4.0
Feb 4, 2023
02/23
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connected with the schemes of embezzlement of forty billion hryvnias by the former management of ukrnafta 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 with louder figures, let's say, personalities in the field from politics from management therefore, this is not the first such swallow, which should surpri
connected with the schemes of embezzlement of forty billion hryvnias by the former management of ukrnafta 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...
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4.0
Feb 3, 2023
02/23
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would report the suspicion one of the participants in the scheme is the owner 40 billion hryvnias at ukrnaftakrtatnafta were liquidated by the scheme of embezzlement of budgetary funds for the food of the ukrainian military for more than 100 million hryvnias . of ukraine and were preparing terrorist attacks in the dnipropetrovsk region. well , they took charge of the customs of chernivtsi and odesa, there is a suspicion of large-scale corruption became active on the security service of ukraine, they still decided to go the right, complicated and very right way of real cases of real proceedings on real suspicions. it seems to me that this is the most correct thing to do in a situation when there really is something to do to think about the connection with the studio ivan stupak military expert from the employee ex-employee of the security service of ukraine p congratulations to ivan glory to ukraine glory to the heroes yes well, when a big anti-corruption storm begins, it very often throws fish of different sizes to the shore, so to speak and currently we see fish of medium and larger size, in
would report the suspicion one of the participants in the scheme is the owner 40 billion hryvnias at ukrnaftakrtatnafta were liquidated by the scheme of embezzlement of budgetary funds for the food of the ukrainian military for more than 100 million hryvnias . of ukraine and were preparing terrorist attacks in the dnipropetrovsk region. well , they took charge of the customs of chernivtsi and odesa, there is a suspicion of large-scale corruption became active on the security service of ukraine,...
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9.0
Feb 1, 2023
02/23
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claims that verification, as in the fall of last year, is connected with fraud in ukrtatnafta and ukrnafta, it is about embezzlement of 40 billion hryvnia. this is more than a billion dollars and evasion of customs payments, searches were also reported by the former head of the ministry of internal affairs, independent arsen avakov. the ex-minister himself connects what is happening with investigation into the helicopter crash in january as a result of an emergency in brovary killed 14 people. including the entire leadership of the ministry of internal affairs, according to the ukrainian media, employees of the state bureau of investigation also came with searches to the leadership of the tax office in kiev, where they were investigating, in the case of the illegal return of vat from the state budget. they also visited a number of employees of the ministry of defense, including the former head of the department, who was fired amid a food procurement scandal. goods for the army at inflated prices fsb officers detained three people involved in the preparation of terrorist attacks on railways
claims that verification, as in the fall of last year, is connected with fraud in ukrtatnafta and ukrnafta, it is about embezzlement of 40 billion hryvnia. this is more than a billion dollars and evasion of customs payments, searches were also reported by the former head of the ministry of internal affairs, independent arsen avakov. the ex-minister himself connects what is happening with investigation into the helicopter crash in january as a result of an emergency in brovary killed 14 people....
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5.0
Feb 4, 2023
02/23
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, a woman detained received suspicion in the case of possible embezzlement by former managers of ukrnaftand ukrtatnafta uah 40 billion, let me remind you that about 60% of the shares of ukrtet nafta belong to ihor kolomoiskyi and 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 membershi
, a woman detained received suspicion in the case of possible embezzlement by former managers of ukrnaftand ukrtatnafta uah 40 billion, let me remind you that about 60% of the shares of ukrtet nafta belong to ihor kolomoiskyi and 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...
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Feb 1, 2023
02/23
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argue that the check, uh, as in the fall of last year , is connected with fraud in ukrtatnafta and ukrnafta sbu announced that the embezzlement in the interests of the owners and beneficiaries of the company revealed a scheme of embezzlement for a total amount of about $ 1 billion. the former head of the ukrainian ministry of internal affairs, sennavaks, also reported about the searches. the former minister himself connects what is happening with the investigation into the helicopter crash. recall that in january, as a result of an emergency in brovary , 14 people died. including the entire leadership of the ministry of internal affairs, according to the ukrainian media, employees of the state bureau of investigation also came with searches to the leadership of the tax office in kiev, where they were investigating the case of the illegal return of vat from the state budget. they also visited a number of employees of the country's ministry of defense, including the former head of the department, who was fired amid a procurement scandal. products for the army at inflated prices the federation
argue that the check, uh, as in the fall of last year , is connected with fraud in ukrtatnafta and ukrnafta sbu announced that the embezzlement in the interests of the owners and beneficiaries of the company revealed a scheme of embezzlement for a total amount of about $ 1 billion. the former head of the ukrainian ministry of internal affairs, sennavaks, also reported about the searches. the former minister himself connects what is happening with the investigation into the helicopter crash....
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Feb 6, 2023
02/23
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this whole story is superimposed on one the story keeps popping up that people who are related to ukrnaftanot very interested or were not very satisfied with the management of this asset by the ministry of defense. let me remind you that after nationalization this asset was transferred to the ministry of defense and is also allegedly looking for speakers who will voice critical materials regarding the leadership of the ministry of defense and this all coincides in time and therefore raises certain questions for me, i voiced it, i defend this position that there was a technological attack on the leadership the fact that the ministry of defense did not protect its minister at the bank meeting is indicated in the military office of the main negotiator that at the bank there are certain forces that would like to clarify reznikov or have some questions about the ministry of defense. we also know about the huge defense budget that is allocated this year and for such , as my colleague journalist volodymyr bondarenko says, for such a jackpot, everyone will start a risky game. ugh. so, if all the c
this whole story is superimposed on one the story keeps popping up that people who are related to ukrnaftanot very interested or were not very satisfied with the management of this asset by the ministry of defense. let me remind you that after nationalization this asset was transferred to the ministry of defense and is also allegedly looking for speakers who will voice critical materials regarding the leadership of the ministry of defense and this all coincides in time and therefore raises...
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Feb 1, 2023
02/23
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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 control of the quasi -dnr, the company supplied aircraft products to the attacker country through the budget the pseudo-formation was replenished by more than 290 million russian rubles, the leaders of the occupation administration of donetsk directed the funds to the needs of the russian troops , and during new searches, 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...
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Feb 1, 2023
02/23
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RUSSIA24
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oligarch y kolomoisky , ukrainian media reports, the searches are related to fraud in ukrtatnafta and ukrnafta of 40 billion hryvnia - that's more than a billion dollars and evasion of customs payments, also for large sums , we recall last fall. kolomoisky already had searches. because of the same case, then they were taken to the national anti-corruption bureau, it is noteworthy that kolomoisky.
oligarch y kolomoisky , ukrainian media reports, the searches are related to fraud in ukrtatnafta and ukrnafta of 40 billion hryvnia - that's more than a billion dollars and evasion of customs payments, also for large sums , we recall last fall. kolomoisky already had searches. because of the same case, then they were taken to the national anti-corruption bureau, it is noteworthy that kolomoisky.
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Feb 1, 2023
02/23
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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 cooperation of the ex-president motor siche with the terrorists of the so-called dpr, we are talking about vyacheslav boguslaev, who was previously detain
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...
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8.0
Feb 1, 2023
02/23
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RUSSIA1
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today’s search of rtatnafta and ukrnafta is a new round of investigation by the sbu and the ukrainianof economic security, and in the fall, the national anti-corruption bureau of ukraine had questions about the activities of two oil companies during the investigation into the case of misappropriation of property and funds by the kolomoiskys in the ukr nafta company with the wording by abuse of official position in especially large sizes, then the oligarch complained that he was raised at 5:30 in the morning on shabbat a month later, igor kolomoisky lost a number of his enterprises under nationalization ; zaporozhye. transformer, moreover, the decree on the withdrawal of the company's shares in favor of the state was signed at the headquarters of the supreme commander of ukraine , and then experts explained this decision with the personal accounts of vladimir zelensky. the search was also carried out at the former head of the ukrainian ministries of the interior. arsen avakov. he was asked for documents. regarding the recent helicopter crash on a kindergarten in brovary, the acting hea
today’s search of rtatnafta and ukrnafta is a new round of investigation by the sbu and the ukrainianof economic security, and in the fall, the national anti-corruption bureau of ukraine had questions about the activities of two oil companies during the investigation into the case of misappropriation of property and funds by the kolomoiskys in the ukr nafta company with the wording by abuse of official position in especially large sizes, then the oligarch complained that he was raised at 5:30...
9
9.0
Feb 1, 2023
02/23
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and the case concerns fraud around carpathian oil and ukrnafta the embezzlement of oil products worthah 40 billion and the evasion of customs payments, all the details will be clarified in the next issues, and there are already new details of criminal activity, the security service stole the facts of the cooperation of the ex-president motor sich with the terrorists of the so-called dpr, there is no mention of vyacheslav boguslav previously detained by law enforcement officers, he is suspected of working for the aggressor, and the sbu found out that boguslaev financed a terrorist organization, in particular , paid taxes there, in addition, cooperated with a ukrainian enterprise that since 2014, the company has been under the control of the quasi-dnr. the company supplied aircraft products to the attacker country through a diversion. the budget of the pseudo-formation was replenished by more than 290 million russian rubles. the leaders of the occupation administration of donetsk directed the funds to the needs of the russian troops, and during new searches, the security forces discover
and the case concerns fraud around carpathian oil and ukrnafta the embezzlement of oil products worthah 40 billion and the evasion of customs payments, all the details will be clarified in the next issues, and there are already new details of criminal activity, the security service stole the facts of the cooperation of the ex-president motor sich with the terrorists of the so-called dpr, there is no mention of vyacheslav boguslav previously detained by law enforcement officers, he is suspected...
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13
Feb 1, 2023
02/23
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kateryna, how promising is the case of ukrnafta and ukrtatnafta if we evaluate the legal prospects ?he case and all the evidence in court is completely different. unfortunately, if we are talking about uh-e cases that take place, for example, in the courts of general jurisdiction and not through the higher anti-corruption court, there uh-e such cases they can lie on their hands, they can be considered and not reach any result at all, if we are talking about cases that still go through you through the entire anti-corruption court, there is already a possibility and hope that the case will be considered more quickly if you and i are talking about the description of the case in the framework of which the search was carried out, i hope that the political will will now be enough not to stop the consideration of this case , but again, i emphasize that this is only the beginning and the actions of law enforcement agencies in the framework of this case are even more there is not judicial proceedings, as far as i remember correctly, so there will still be a lot of time until the end, tomorrow
kateryna, how promising is the case of ukrnafta and ukrtatnafta if we evaluate the legal prospects ?he case and all the evidence in court is completely different. unfortunately, if we are talking about uh-e cases that take place, for example, in the courts of general jurisdiction and not through the higher anti-corruption court, there uh-e such cases they can lie on their hands, they can be considered and not reach any result at all, if we are talking about cases that still go through you...
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Feb 1, 2023
02/23
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ukrnafta fell from krototneft motor sich avtokras zaporizhia, a transformer, and the decree on the seizurehe company's shares in favor of the state was signed at the headquarters of the supreme commander of ukraine, and then experts explained this decision with the personal accounts of vladimir zelensky. under control, including being the president of ukraine, today a search was held at the former head of the ukrainian ministry of internal affairs. arsen avakov. he was asked for documents relating to the recent helicopter crash on a kindergarten in brovary, neither the current head of the ministry of internal affairs and his deputies, as well as seven children, a total of 16 people, were killed. in ukraine, this accident is also inclined to be regarded as one of the episodes of inter-clan struggle. the death of the minister of internal affairs again opens a window of opportunity for avakov to return to the lost post, or lobby for an appointment under a controlling person. rakov herself said that during the search, investigators looked at contracts for the purchase of 55 helicopters from fr
ukrnafta fell from krototneft motor sich avtokras zaporizhia, a transformer, and the decree on the seizurehe company's shares in favor of the state was signed at the headquarters of the supreme commander of ukraine, and then experts explained this decision with the personal accounts of vladimir zelensky. under control, including being the president of ukraine, today a search was held at the former head of the ukrainian ministry of internal affairs. arsen avakov. he was asked for documents...
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searches the sbu announced the exposure of large-scale embezzlement schemes for 40 billion hryvnias in ukrnaftah. nafti, but before kolomoisky’s affirmation of 2019, i can argue with abramovich that i can even appoint a feeble-minded drug addict as the president of ukraine. well help me you your songs. how many searches at kolomoisky's do not carry out each time something new is found, while one of his schemes is exposed in the hut. he manages to come up with four more. international sawmill to dream is not harmful to write down is harmful. it was an international sawmill, see you in a week. in the meantime, take care of the country. alexey belova why did you come up with why did you come up with in due time? someone helped us, it's time to help others. we don't even know who is more to whom or whether they come to us. concert of the academy of contemporary music by olga kormukhina and alexei egorova today 23:505 we press the sale dial button. we buy super-sales on ozone from the thirteenth to the twentieth of february and another one in march fitness shock bars for 299 rubles. set for chemical
searches the sbu announced the exposure of large-scale embezzlement schemes for 40 billion hryvnias in ukrnaftah. nafti, but before kolomoisky’s affirmation of 2019, i can argue with abramovich that i can even appoint a feeble-minded drug addict as the president of ukraine. well help me you your songs. how many searches at kolomoisky's do not carry out each time something new is found, while one of his schemes is exposed in the hut. he manages to come up with four more. international sawmill...
6
6.0
Feb 24, 2023
02/23
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prosecutors, heads of courts, they will simply receive less money , we have a case with ukrtatna, with ukrnafta 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 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
prosecutors, heads of courts, they will simply receive less money , we have a case with ukrtatna, with ukrnafta 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,...
8
8.0
Feb 1, 2023
02/23
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ESPRESO
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eye 8
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service of ukraine, according to the investigation, such criminal activity, in particular, is about ukrnafta, and ukrtatnafto was carried out in the interests of the actual owners and beneficiaries companies yes well, we will analyze, so to speak, the development of these and those events but if we talk well, i don't know the last drop that it was so and how do you think president zelensky will play hard now? yes , we understand that kolomoisky is not just like that i know, the good uncle with the beard is not good. that is, he is a person who was part of an extremely powerful financial and industrial group , etc. next and so on, that is, some black cat ran between them, well, there was talk about a black cat for a long time from the beginning , in fact , yes, yes, zelenskyi ’s tenure there. even today, the investigator came to mr. kolomoiskyi. they must have asked him for a document , we had photos, yes. such 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
service of ukraine, according to the investigation, such criminal activity, in particular, is about ukrnafta, and ukrtatnafto was carried out in the interests of the actual owners and beneficiaries companies yes well, we will analyze, so to speak, the development of these and those events but if we talk well, i don't know the last drop that it was so and how do you think president zelensky will play hard now? yes , we understand that kolomoisky is not just like that i know, the good uncle with...
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delivery of reports of suspicion by officials of the ministry of defense searches at kolomoisky's ukrnaftaons searches. searches at avakov's carpenter's office dismissal of all senior staff of customs the country will change during the war, if someone is not ready for changes, then the state itself will come and help them change. kolomoisky's house is being searched, according to sources investigative actions are carried out by the security service and the economic security bureau, the case concerns the fraud of ukrtatnafta and ukrnafta, we are talking about the waste of oil products for 40 billion hryvnias and evasion of customs payments to arsen avakov. arsena avakov also law enforcement officers came about the plane crash in brovary, where the heads of the ministry of internal affairs of ukraine died . the eu or the authorities undertook to eradicate corruption in the country for these searches with the upcoming summit of ukraine , and these searches will continue and most importantly, will there be punishment for these people who are being searched? this pressure is pressure. west , we
delivery of reports of suspicion by officials of the ministry of defense searches at kolomoisky's ukrnaftaons searches. searches at avakov's carpenter's office dismissal of all senior staff of customs the country will change during the war, if someone is not ready for changes, then the state itself will come and help them change. kolomoisky's house is being searched, according to sources investigative actions are carried out by the security service and the economic security bureau, the case...
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Feb 5, 2023
02/23
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RUSSIA1
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eye 18
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kolomoisky in the basement, found neatly, laid out over the years the shadow accounting department of the ukrnaftaront companies, the owner is calm in his home tracksuit and slippers, and even the operatives politely took off their shoes , such a joke was born, the investigator left kolomoisky without shoes without a wallet. yes, and with debts, and the question. how did it happen he answered himself. don't know what happened before its often. we saw the battle of the company, here is a photo from the presidential office, zelensky, who was generally called the project of the oligarch kolomoisky zelensky yes, well, i think, very good relations. igor valeryevich is a business partner, they are always outside when they are used to living in this world. no. well, there, too, with debts they give the weak. volodya tells me not to say that, now it's hard with the rest stand on ceremony. armed people break into houses and offices, and there are dozens of such raids all over the country, massive raids and mountains in person everywhere, but the head of the kiev tax service became most famous , who, in add
kolomoisky in the basement, found neatly, laid out over the years the shadow accounting department of the ukrnaftaront companies, the owner is calm in his home tracksuit and slippers, and even the operatives politely took off their shoes , such a joke was born, the investigator left kolomoisky without shoes without a wallet. yes, and with debts, and the question. how did it happen he answered himself. don't know what happened before its often. we saw the battle of the company, here is a photo...
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Feb 1, 2023
02/23
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the oligarch’s house revealed large-scale embezzlement schemes worth about billions of dollars in ukrnafta. yes, today you accepted with your freedom sitting, why are you silent? hello garage security service of ukraine does not sleep dormant this time came to visit respected people. lyuda and photos appeared immediately - very interesting news. you recognize, you recognize this man, he probably has such a sad face that you don’t immediately recognize him. you need to take a closer look first. it was more fun in a homemade suit, but not alone. at home, igor valeryevich in a hat set is actually his bukovel residence. carpathian log house. we see such a style very carpathian kolomoisky came to the security service of ukraine and a beautiful, tracksuit, in which quite modestly. everything is rather modestly assets of various issues. i have heard that volodymyr zelensky is not an independent figure, but a pawn of kolomoisky, and wherever he moves it, there it will stand. yes, it hurts me to hear about it, yes. zelensky is not personal to me. it's not some kind of symbol. ukraine needs neither
the oligarch’s house revealed large-scale embezzlement schemes worth about billions of dollars in ukrnafta. yes, today you accepted with your freedom sitting, why are you silent? hello garage security service of ukraine does not sleep dormant this time came to visit respected people. lyuda and photos appeared immediately - very interesting news. you recognize, you recognize this man, he probably has such a sad face that you don’t immediately recognize him. you need to take a closer look...