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, the entire management staff of the customs office was dismissed and a high-ranking official was handed over to the the ministry of defense, the country will change during the war, if someone is not ready for changes, the state itself will come and help them change, rahamia wrote in a telegram , withdrawing my colleague zhanna bezpyachok from the air , zhanno. congratulations, we hope to receive more details from 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 inv

billionaire igor kolomoiskyi in the case of embezzlement by the former top management of ukrnafta and ukrtatnafta 40 billion uah as part of the criminal proceedings, 10 episodes of criminal activity were documented, in particular, the withdrawal of large batches of oil products and affiliated companies, tax evasion by them , 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 by multimillion-dollar devices the head of the tax service of kyiv was engaged in, the state bureau of investigation reports on this, abusing the power, she accepted the decision regarding the non-compliance with the risk criteria of taxpayers for a number of enterprises, in addition, through its trustees, it implemented schemes for the artificial overestimation of gross costs by some enterprises , according to expert estimates , more than uah 15 billion fell 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 of kyiv, which does no

graves. well done, 40 billion hryvnias, this amount was appropriated by the chief accountant of ukrtatnafta company, the security service and the economic security bureau informed the woman of suspicion, she was hiding in transcarpathia , but the special service employees established her whereabouts, and the law enforcement officers found out that ukrtatnafta produced and sold fuel through the network of gas stations without paying excise tax , although the corresponding tax burden was included in the price for consumers, so the debt for excise duty amounts to uah 605 billion . family reunification. stories and grandpa, where are these policemen now with the urgent task of immediately evacuating six-year-old arina from bahmut, you have a duty of safety because the little children are right there, tell me, they are shooting at babahayut in the basement, the girl was hiding from enemy bullets, together with her pregnant mother, grandfather and two grandmothers, with the consent of arina's mother , they took her to the hospital so that the woman would be safe until she gave birth. to take her

the sbu stole large-scale embezzlement schemes forty billion hryvnias for pjsc ukrnafta and pjsc ukrtatnafta10 episodes of criminal activity are being documented as part of criminal proceedings activities, in particular, the withdrawal of large batches of petroleum products at a subsidiary company, tax evasion , the creation of bad debts of oil refineries and oil production plants which led to a devaluation and a decrease in 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 yaroslav yurchyshyn , people's deputy of ukraine, we ask him for a comment, so to speak, on the searches in the case of ukrtatnafta and ukrnafta well, accordingly, the atrofinka case is well, the appeal, so-and-so, left the court's decision that he will be deprived of the opportunity to work for a year in his position, and , according to kolomoiskyi's right, yes, yes, indeed , oleksiy is right in that in september there were searches in this case and there are suspicions of four persons involved in the ca

the morning and came to businessman ihor kolomoisky, all because of the shenanigans surrounding ukrtatnaftaukrnafta the security service of ukraine reports that certain public joint-stock companies worked on criminal schemes to embezzle forty billion hryvnias, as a result of investigative actions, representatives of the security service of ukraine announced suspicions of causing criminal offenses by the top management of ukrnafta and ukrtatnafta . this is reported in the press service of the sbu, the investigation is convinced that they in the interests of the beneficiaries of the company in this criminal proceeding , 10 episodes of criminal activity are currently being documented, but representatives of the state bureau the investigation visited the leadership of the capital's tax office, many millions of items are thrown at them. this was reported in the press service of the dvr, investigative actions took place, in particular, at the head of the tax service of kyiv and the deputy head of the main office of the state tax service in the city of kyiv , she implemented schemes for artificial

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 strengthen the defense, support of our state and pressure on russia, in particular, the sanctions disk, we talked today about 10 sanctions bacteria of the european union, which is currently being prepared, is proposals for this package today we announced them to our partners for 15 operations per day , they are just taking out one wounded person, they are preparing to receive the next one, this is how doctors work in one of the capital's hospitals, mainly fighters have shrapnel or bullet wounds. taras ibragimov saw how surgeons and nurses work in the operating room opposite each

the house of 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 calle

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 elections, 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 attack

avakova accuses kolomoisky of fraud in the country's largest fuel and energy companies ukrtatnafta andnafta we are 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

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 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,

elections, they argue that the check, uh, as in the fall of last year , is connected with fraud in ukrtatnaftates ago , the 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 t

house of the oligarch y kolomoisky , ukrainian media reports, the searches are related to fraud in ukrtatnafta embezzlement 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.

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 cooperation of the ex-president motor siche with the terrorists of the so-called dpr, we are talking about vyacheslav boguslaev, who was prev

the schemes of embezzlement of forty billion hryvnias by the former management of ukrnafta and ukrtatnafta 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 surprise everyone . is

suspicion one of the participants in the scheme is the owner 40 billion hryvnias at ukrnafta and ukrtatnaftaliquidated 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 your opinion, h

fighters who are in the european union . 40 billion hryvnias was appropriated by the accountant of the ukrtatnafta company, the suspicion was reported to the woman the security service and the bureau of economic security, she was hiding in transcarpathia, but an employee of the special service established her whereabouts as well law enforcement officers found out that kurtonafta produced and sold fuel through the network of gas stations without paying excise tax, although the corresponding tax burden was included in the price for consumers, so the debt for excise duty amounts to uah 605 billion, it profited from the war. about the amount of almost 120 million hryvnias, according to the investigation , officials of one of the departments of the ministry of defense concluded agreements with the heads of two commercial structures for the supply of wholesale consignments of food to military deployment locations instead of supplies to the armed forces, the participants of the scheme took money into the shadows through a number of affiliated companies to see ukraine , treat ukrainians with delicious pan

corruption , let's talk a little about the economy and the fight against corruption, the head of ukrtatnaftayvnias, 40 billion hryvnias, the former management of the company, the suspect was hiding in in the uzhgorod district of sunny transcarpathia, where the sbu employees found the web detectives reported the suspicion to this manager, the press service of the department reports that the suspect was hiding, and it was established that the hidden oil company owned by ihor kolomoisky was producing and selling fuel through the network of gas stations without payment of excise tax, although this tax was included in the price , it was included in the price for consumers, so the arrears for the payment of excise tax for this episode is uah 6,005 million for this episode only, reports the police officer active investigative actions are continuing, they are looking for the withdrawal of the assets of ukrnafta and ukrnafta ukrnafta too well, he does not have it, he is a minority shareholder, but in fact the company is managed by the management of ihor kolomoiskyi, who is ukrnafta and the oil operat

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 received profits from it by a minority shareholder like revalevich kolomoisky. these are the paradoxes of ukrainian business and politics . now the situation is changing, that's why there are problems. for valeriyovych's games , we don't know how they will end, but today's search is more of a warning, a warning to kolomoisky. it seems that on the same day there were no searches on the aba and on the table are also a warning, well, according to stolarov, there is already information that it is connected with his cooperation with medvedchuk with money laundering, but you know, i am alarmed that there are three different cases , three different people involved, well, avakov and kolomoiskyi the data are

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

carried out by the security service and the economic security bureau, the case concerns the fraud of ukrtatnaftae 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 must understand that our dependence on the west is only intensifying. soviet armaments are running out of stocks , our industries are running out, which we can resist russia, we don’t have, therefore, in 2-3 months. maybe sooner all our weapons will consist of western assistance from western supplies of tanks, plus our economy depends on 40% of western money, the totality of these factors affects events, which are happening now. and during the searches, they fou