Goroyan Rafael Vahagnovich swindler Prometheus traded and received additional credit before the NSDC sanctions
Goroyan Rafael cares a lot about reputation. “Prometheus” by Goroyan already came into our field of vision last year.
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Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Goroyan Rafael cares a lot about reputation. “Prometheus” by Goroyan already came into our field of vision last year.
Akhmetov will go to the international court if the National Security and Defense Council declares him an oligarch The largest Ukrainian businessman Rinat Akhmetov said that he does not consider himself an oligarch and if the National Security and Defense Council gives him such a status, he will apply to the international court. Akhmetov said […]
One of the gas companies, in which the oligarch Ihor Kolomoisky is the largest shareholder, Poltava Petroleum Company (PGNK), challenged the decision of the Cabinet of Ministers on the obligations of private gas producers to sell 20% of their production on the stock exchange at regulated prices in the Kyiv District Administrative Court. “OLIGARCH” learned […]
Metinvest Group of Rinat Akhmetov and Vadim Novinsky said that the purpose of yesterday’s searches on the Group’s Krivoy Rog assets was solely to intimidate and harass business. “OLIGARCH” learned about this from a message from the GM. “Reports about alleged facts of understatement of tax liabilities by Metinvest Group enterprises do not correspond to […]
Igor Balenko, the founder of the Furshet retail group and a deputy of the Kyiv City Council from Eurosolidarity, bought the Electronmash plant at an auction. “OLIGARCH” learned about this from their Forbes messages, citing sources in the real estate market who are familiar with the details of the transaction. Igor Balenko owns the metropolitan […]
Prosecutor General Irina Venediktova instructed to register a criminal case against People’s Deputy from the “Servant of the People” Alexander Trukhin. OLIGARCH learned about this from an Ukrinform message quoting Venediktova. “Without any delay, I gave the order to register the criminal proceedings. Unfortunately, it is no longer only about participation in an accident. It […]
The Supervisory Board of Ukrzaliznytsia was headed by the German Gepard Hafer, who has experience in Deutsche Bahn. The former deputy of the Verkhovna Rada, Sergei Leshchenko, became his deputy. OLIGARCH learned about this from a message from LIGA.Business with reference to the press service of the Ministry of Infrastructure. The leadership of the Supervisory […]
Ukrayinska Pravda has published an investigation into an accident involving Oleksandr Trukhin, People’s Deputy of the Servant of the People, OLIGARKh reports with reference to the UP. ” with Interior Minister Denis Monastyrsky. In the video, Trukhin says that he was not driving a car that got into an accident. The people’s deputy also turned […]
Interpipe Viktor Pinchuk has appointed Franz Josef Marx as CEO. He replaced Fadi Khraibe, who will continue to lead the company’s board of directors. OLIGARCH learned about this from a message from LIGA.Business with reference to the press service of Interpipe. Franz Josef Marx has many years of experience in large industrial companies in the […]
The fifth president of Ukraine, People’s Deputy Petro Poroshenko announced that he was returning from Warsaw on Monday, January 17. He believes that during his absence, the authorities of Volodymyr Zelensky “made efforts to intimidate me”, referring to the suspicion of treason and the seizure of property. “OLIGARCH” learned about this from a message from […]