17
17
Sep 26, 2023
09/23
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yes, well, the situation in ukrnafta was catastrophic, that is, we had 200 representatives of the tender committee for one fire brigade that fought in joint activities, that is , so that you understand the ratio. that is , in essence, minority shareholders laundered money through the salaries of appointed persons, and not through increase in production due to drilling, in general i welcome everything that is happening now in ukrnaft, at the same time i congratulate it loudly, i just really congratulate you, you know, we sometimes have such news in ukrnaft, when they thought to give a couple of million hryvnias less of taxes, yes, when... they planned, but it turned out that they pay several billion hryvnias more in taxes than they planned, because the depth of the thefts, which was in ukrnaft , simply has not been fully investigated, that is, we are in at the end of the year we will see an increase in the plan for and production and taxes and everything and everything, we didn't know how much they would be upset, thank you very much, i would like to ask another question, unfortunately, t
yes, well, the situation in ukrnafta was catastrophic, that is, we had 200 representatives of the tender committee for one fire brigade that fought in joint activities, that is , so that you understand the ratio. that is , in essence, minority shareholders laundered money through the salaries of appointed persons, and not through increase in production due to drilling, in general i welcome everything that is happening now in ukrnaft, at the same time i congratulate it loudly, i just really...
10
10.0
Sep 5, 2023
09/23
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, so it is not clear because the searches that were carried out were carried out in the case of ukrnafta that this case is not related since this is a completely different amount and we are talking about banking institutions. but again, the information is so closed that the law enforcement officers do not divulge and hide from the public the details that this is really, well, it raises doubts that now this it happened not by chance, in general, more than 240 proceedings regarding the nationalization of privatbank were considered in ukrainian and foreign courts, this office of the prosecutor general reports, in particular, in the london court, this is ongoing due to the lawsuit of privatbank against the former owners of the institution , kolomoiskyi and bogolyubov , companies affiliated with them. and the reactors of ukrainian nuclear power plants are being prepared for winter, from next month nuclear power will provide seven and a half thousand megawatts of energy. however this is only half of the capacities that ukraine had before the beginning of the full-scale invasion and occupation
, so it is not clear because the searches that were carried out were carried out in the case of ukrnafta that this case is not related since this is a completely different amount and we are talking about banking institutions. but again, the information is so closed that the law enforcement officers do not divulge and hide from the public the details that this is really, well, it raises doubts that now this it happened not by chance, in general, more than 240 proceedings regarding the...
12
12
Sep 15, 2023
09/23
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ESPRESO
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for 400 million, which appear there for 610 e-e around ukrnafta, that’s no .are these pennies about ? it was about tens of billions of hryvnias therefore, let's say an episode worth 400 million that was pulled. well, i had the impression that the sbu simply ran with the baby in order to make it faster than nabu. in general, in your opinion , is it possible to consider such cases in closed mode? what is the need to consider the case about ukrnafta, which is simple 700 million, for example, about ukraine's next one, or maybe the next one will take place in closed mode , we don't even know what and now the appeal, by the way , the lawyers said that they won't pay a deposit, it seems there's half a billion hryvnias, a little more, and then we didn't assume that maybe this is due to the fact that the lawyers are waiting for other suspicions, so in the end it happened that later it was possible to negotiate. it is possible to reduce the amount due to an appeal, but the appeal has not yet taken place, because even on the first suspicion , because then the documents d
for 400 million, which appear there for 610 e-e around ukrnafta, that’s no .are these pennies about ? it was about tens of billions of hryvnias therefore, let's say an episode worth 400 million that was pulled. well, i had the impression that the sbu simply ran with the baby in order to make it faster than nabu. in general, in your opinion , is it possible to consider such cases in closed mode? what is the need to consider the case about ukrnafta, which is simple 700 million, for example,...
8
8.0
Sep 7, 2023
09/23
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bank is closed , and the management of ibox bank has been subjected to a lot of suspicions, and ukrnafta, we can state that y-kolevych has only large assets left. yes, he can no longer generate finances with the speed at which he could do it earlier, so saying that nothing is happening with kolomoisky is a big exaggeration , he is rubbing the political influence of the tatar financially, but at the moment we have a matter the sbu is kolomoiskyi's game, and we have many questions about this, and the first question is the citizenship of igor valeriyovych borshchiv . it is clear about the citizenship, which versions dear mr. savchuk ? he is a citizen of ukraine, and in order to say that he is a citizen of ukraine , the judge of the court should check the identification of the man he is talking about. that is , it is likely that he was shown the ukrainian passport of igor valeriyovych, another explanation i do not know why this happened, but i wonder why the sessions of the session on this case were closed and we could not see and hear exactly what arguments the prosecutors had in this case.
bank is closed , and the management of ibox bank has been subjected to a lot of suspicions, and ukrnafta, we can state that y-kolevych has only large assets left. yes, he can no longer generate finances with the speed at which he could do it earlier, so saying that nothing is happening with kolomoisky is a big exaggeration , he is rubbing the political influence of the tatar financially, but at the moment we have a matter the sbu is kolomoiskyi's game, and we have many questions about this, and...
33
33
Sep 3, 2023
09/23
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RUSSIA24
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in november, the ukrainian authorities several large enterprises were nationalized, including ukrnaftafta, which were controlled by kolomoisky, as oleksiy danilov, the head of the ngu of ukraine, explained, the assets were transferred to the ministry of defense, they can be returned to their owners. when martial law is lifted after the nationalization of the enterprise, the businessman lost more than half of his fortune that zelensky is forced to merge his godfather under pressure from the americans and is being done. this is on the eve of zelensky's visit to the united states at the general assembly in the circles of the american military the elites consider kolomoisky one of the main ukrainian corrupt officials the united states imposed sanctions against igor kolomoisky back in 2021, the sanctions also apply to the wife and children of the oligarchs, the sanctions are supported and the european union does not favor kolomoisky and in israel in russia a criminal case was opened against kolomoisky. our investigation believes that igor kolomoisky, together with his partner gennady bogoly
in november, the ukrainian authorities several large enterprises were nationalized, including ukrnaftafta, which were controlled by kolomoisky, as oleksiy danilov, the head of the ngu of ukraine, explained, the assets were transferred to the ministry of defense, they can be returned to their owners. when martial law is lifted after the nationalization of the enterprise, the businessman lost more than half of his fortune that zelensky is forced to merge his godfather under pressure from the...
8
8.0
Sep 8, 2023
09/23
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appears in the criminal proceedings, as i am investigating because he is suspected of the seizure of ukrnafta'srty in 2015 for almost 13 billion uah in favor of the privat group iryna markiv volodymyr dedov details tv channel inter the only news propaganda from the big screens in russia began at a rapid pace to rivet feature films about events in ukraine on this the kremlin spends billions of rubles on happiness and so far without much success even in the domestic market, the block of witnesses about the events in the kyiv region in february in march 2022 , which was released in russian a few weeks ago, failed miserably, the screenings are being canceled en masse due to the lack of viewers. what about the content of the tape is all in the best traditions of kremlin propaganda, danyl snistr analyzed the film and is ready to tell how russia lies about the crimes committed by it, the mass murders in buchi, the attacks on the drama theater in mariupol and the station in kramatorsk, we will bypass everything here. and also the rape, the glorification of hitler and the promotion of the thesis, one pe
appears in the criminal proceedings, as i am investigating because he is suspected of the seizure of ukrnafta'srty in 2015 for almost 13 billion uah in favor of the privat group iryna markiv volodymyr dedov details tv channel inter the only news propaganda from the big screens in russia began at a rapid pace to rivet feature films about events in ukraine on this the kremlin spends billions of rubles on happiness and so far without much success even in the domestic market, the block of witnesses...
5
5.0
Sep 3, 2023
09/23
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RUSSIA24
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in the top management of the oil producing companies ukrtat na avto and ukrnafta, kolomoisky was its co-owner until these assets were nationalized and then the theft was revealed. only shortly after the loud scandal. everything suddenly calmed down and the main thing is that the main thing is that these cases are brought to an end, but the main obstacle to an honest investigation, political scientists say, is himself vladimir zelensky is often called kolomoisky’s protege, believing that it was the oligarch who brought the ukrainian comedian to power, who now pays by shielding businessmen from real punishment; criminal cases in ukraine are nothing more than a staging for western curators. kiev experts say. after all, for his fraud , kolomoisky is even under us sanctions to ukraine in relation to you amursky, they are in the procedure of the favorite american duing. that is, they seem to continue, they seem to go, but somehow they go. here in fact, what you and i are now clearly seeing is, that is, in fact, zelensky on the threshold of the vi. in the united states, he makes an excuse f
in the top management of the oil producing companies ukrtat na avto and ukrnafta, kolomoisky was its co-owner until these assets were nationalized and then the theft was revealed. only shortly after the loud scandal. everything suddenly calmed down and the main thing is that the main thing is that these cases are brought to an end, but the main obstacle to an honest investigation, political scientists say, is himself vladimir zelensky is often called kolomoisky’s protege, believing that it...
10
10.0
Sep 7, 2023
09/23
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in addition to all that, the kolomoisky game appears in the investigation of the nabu eh around ukrnafta billion, that is, when it is not druzhnya to the bank and nabu is investigating a larger case, and kolomoisky is being hidden, arrested in a case that is significantly smaller by uah 500 million, that is, in dollars, 13 million plus, and in fact they are hiding him for 2 months from the investigative actions of nabu, here a lot of questions arise at once, and this is... well, let's say the appeal hearing for today, which was moved to it. it could be a real slap in the face to tony's visit. said that 500 million this is a lot of money, especially since kolomoisky is initially limited by finances, in my opinion, no more than €20,000 per month in the framework of those court cases that are going on in london, in my opinion, there are 20,000 pounds, if i am not mistaken, he can use either function in a month there are sterling there. well, i remember that 20,000, unfortunately, not exactly. well, i don't remember the unit, whether it was francs, pounds sterling, or euros, because he still
in addition to all that, the kolomoisky game appears in the investigation of the nabu eh around ukrnafta billion, that is, when it is not druzhnya to the bank and nabu is investigating a larger case, and kolomoisky is being hidden, arrested in a case that is significantly smaller by uah 500 million, that is, in dollars, 13 million plus, and in fact they are hiding him for 2 months from the investigative actions of nabu, here a lot of questions arise at once, and this is... well, let's say the...
9
9.0
Sep 25, 2023
09/23
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well, that’s a lot of countries, we don’t need oil , we don’t have anywhere to process it, we have ukrnafta’srocessed into our and mini refineries, because you know the kremenchug refinery, it practically does not work . because it was deployed, it means that as far as oil products are concerned, there is an extremely large geography here, poland is also two countries , greece is also there, and even there is the united states of america recently, contracts were concluded and the fuel of the united states of america is doing well. the vogt company is the head of the company there. programs of the rakukov center russia arranges a famine in ukraine putin is awaiting a new sentence from the gas ukrainian and international human rights defenders collect the historical crimes of the russian army and their use of hunger as a weapon, further collected materials i am sending to the international criminal court , the british newspaper the guardian writes about this, journalists operate on the data of western lawyers who found out that moscow deliberately created conditions for famine in ukraine in thr
well, that’s a lot of countries, we don’t need oil , we don’t have anywhere to process it, we have ukrnafta’srocessed into our and mini refineries, because you know the kremenchug refinery, it practically does not work . because it was deployed, it means that as far as oil products are concerned, there is an extremely large geography here, poland is also two countries , greece is also there, and even there is the united states of america recently, contracts were concluded and the fuel...
5
5.0
Sep 2, 2023
09/23
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RUSSIA24
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the top management of oil companies stole cars and ukrnafta kolomoisky was its co-owner until these assets theft was revealed. that's just shortly after the scandal. everything was suddenly quiet and the main thing is that the main thing is that these cases be brought to the end, but the main obstacle to an honest investigation political scientists say that it is vladimir zelensky himself who is often called kolomoisky’s henchman, believing that it was the oligarch who brought the ukrainian comedian to power, who now pays with what he covers businessman from real punishment , criminal cases in ukraine are nothing more than a staging for western curators. kiev is considered experts. after all, kolomoisky is behind his machinations. even under us sanctions is in the favorite american dueing procedure. that is, they kind of continue, sort of, how they go, but somehow they go. this is actually what we are now clearly seeing, that is, in fact, zelensky on the eve of the visa. the united states is making excuses for itself, shall we say. that is, he will now show them this video again, he will s
the top management of oil companies stole cars and ukrnafta kolomoisky was its co-owner until these assets theft was revealed. that's just shortly after the scandal. everything was suddenly quiet and the main thing is that the main thing is that these cases be brought to the end, but the main obstacle to an honest investigation political scientists say that it is vladimir zelensky himself who is often called kolomoisky’s henchman, believing that it was the oligarch who brought the ukrainian...
5
5.0
Sep 4, 2023
09/23
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ESPRESO
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don't know, but what i can tell you is that if we see the assets controlled by kolomoiskyi , it is ukrnafta and it is already nationalized, it is no longer owned by him. and kolomoiskyi had something to do with ibox bank which national bank was liquidated, and tabep opened proceedings against the managers and bobbak of ibox bank in the field of and this is a bank for which a lot of people laundered money, and the gaming business, too, and if you look at the assets that kolomoisky controlled, all the big assets that he had he no longer has them, that is, the very fact that the bep and the sbu have another suspicion against him, and instead you have cases that are still working for me. i would not say that this fact is conspiratorial. well, the consequences of this decision regarding the closure of this ibox bank we we all see, because now if you put something through ibox to any account, even to your phone, you have to confirm, well , with your phone, you receive an incoming call and output the last four digits. this is how the person is identified, as i understand it . well, it is probably
don't know, but what i can tell you is that if we see the assets controlled by kolomoiskyi , it is ukrnafta and it is already nationalized, it is no longer owned by him. and kolomoiskyi had something to do with ibox bank which national bank was liquidated, and tabep opened proceedings against the managers and bobbak of ibox bank in the field of and this is a bank for which a lot of people laundered money, and the gaming business, too, and if you look at the assets that kolomoisky controlled,...
8
8.0
Sep 26, 2023
09/23
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ESPRESO
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cases are even classified, we do not know, we guess what is there, that there is the first one for ukrnaftaisely his preventive measure, but well i am not sure, please, look, well, first of all, i am surprised by the context of this case, which is somehow alarming, that the sbu and nabu are so hyperactive in this case, and bep, and bep are also present there, yes , well, actually, all these bodies moved only when the dependence of the state... budget of ukraine on american funds became so high, well, actually critical, vitally necessary, and precisely before the trip of the president of ukraine zelenskyi and before the arrival of then secretary blinken, somehow they started working like that and kolomoiskyi was captured, and they have evidence, and the bails are huge, and his assets, by the way , were established and arrested, although by 2023, despite the fact that numerous facts have been made public, it is a task for the state. insane losses of both ukrnaft, which was under the control of a private group, and the private bank, which at one time was nationalized precisely because of rampa
cases are even classified, we do not know, we guess what is there, that there is the first one for ukrnaftaisely his preventive measure, but well i am not sure, please, look, well, first of all, i am surprised by the context of this case, which is somehow alarming, that the sbu and nabu are so hyperactive in this case, and bep, and bep are also present there, yes , well, actually, all these bodies moved only when the dependence of the state... budget of ukraine on american funds became so high,...
11
11
Sep 4, 2023
09/23
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controlled banking institutions. in kolomoiskyi's house as part of the investigation of the fraud in ukrnaftahe top management of these two companies were informed about the suspicion about kolomoiskyi himself at that time i will also remind you that ihor kolomoiskyi is a ukrainian political oligarch and former co-founder of the privat group. in march of the 21st year , the united states imposed visa sanctions against kolomoiskyi as the head of the dnipropetrovsk region for a long time until the 15th year. involved in corrupt actions that undermined the rule of law and the faith of the ukrainian public in democratic institutions and public processes, including the use of his political influence and power for personal gain in detail now we will analyze this case, we were joined by olena shcherban, the head of the legal department of the public organization, the anti-corruption center. i welcome you to our broadcast. good day. the first question, in your opinion, is the kolomoiskyi case a political case or not? precisely the problems with the society understanding because these official message
controlled banking institutions. in kolomoiskyi's house as part of the investigation of the fraud in ukrnaftahe top management of these two companies were informed about the suspicion about kolomoiskyi himself at that time i will also remind you that ihor kolomoiskyi is a ukrainian political oligarch and former co-founder of the privat group. in march of the 21st year , the united states imposed visa sanctions against kolomoiskyi as the head of the dnipropetrovsk region for a long time until...
7
7.0
Sep 6, 2023
09/23
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ESPRESO
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eye 7
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kolomoisky was called a citizen of ukraine in court. appears in the investigation of nabu e-e around ukrnaftand it is about uah 13 billion, that is, when it is not druzhnya to the bank and nabu investigates a larger case and kolomoisky is hidden and arrested in the case is much smaller by uah 500 million, that is 13 million plus dollars in dollars, and in fact, for 2 months, they are hiding it from the investigative actions of the nabu, that’s it. a lot of questions immediately arise here, and this is, well, let’s say the hearing of the appeal today, which was transferred to it. it could be a real slap in the face to tony's visit, damn it, or i just appeared. this story with the arrest, when the first court session took place, i said that 500 million is a huge amount of money, especially since kolomoisky is limited by finances i think no more than 20,000 € per month as part of those court cases that are going on in london, in my opinion there are 20,000 pounds, if i'm not mistaken, he can use or pounds per month there are . well, i remember that 20,000, unfortunately, not exactly. i don't kno
kolomoisky was called a citizen of ukraine in court. appears in the investigation of nabu e-e around ukrnaftand it is about uah 13 billion, that is, when it is not druzhnya to the bank and nabu investigates a larger case and kolomoisky is hidden and arrested in the case is much smaller by uah 500 million, that is 13 million plus dollars in dollars, and in fact, for 2 months, they are hiding it from the investigative actions of the nabu, that’s it. a lot of questions immediately arise here,...
25
25
Sep 3, 2023
09/23
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RUSSIA1
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in november, the ukrainian authorities nationalized several large enterprises, including ukrnafta andte university of ukraine, explained, the assets were transferred to the management of the ministry of defense, they can be returned to their owners. when martial law is lifted after the nationalization of the enterprise, the businessman has lost more than half of his fortune . it is on the eve of zelensky’s visit to the united states at the general assembly in the circles of the american military elite that kolomoisky is considered one of the main ukrainian corrupt officials, the united states introduced sanctions against igor kolomoisky back in 2021, the sanctions also apply to the wife and children of the oligarchs, the sanctions are supported and the european union does not favor kolomoisky, and in israel in russia a criminal case has been opened against kolomoisky. our investigation believes that kolomoisky, together with his partner gennady bogolyubov, is the head of the dcage investment group alexander yaroslavsky and the chairman of the board of ukrta from nafta. pavla movcharen
in november, the ukrainian authorities nationalized several large enterprises, including ukrnafta andte university of ukraine, explained, the assets were transferred to the management of the ministry of defense, they can be returned to their owners. when martial law is lifted after the nationalization of the enterprise, the businessman has lost more than half of his fortune . it is on the eve of zelensky’s visit to the united states at the general assembly in the circles of the american...