Browsing category
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Shakhtar President Rinat Akhmetov, in an exclusive interview with the Football NEWS program, told where he would invest a lot. “OLIGARCH” learned about this from a message from the website of the Football 1/2/3 TV channels. – I will invest a lot. Exactly enough for the team to play the kind of football we want […]
The Pechersky District Court of Kyiv on Wednesday, January 19, issued a decision on the measure of restraint for ex-president Petro Poroshenko suspected of treason. He was released on personal bond. The court also ordered Petro Poroshenko to hand over his passports to travel abroad. This is the lightest measure of restraint possible. Viktor Medvedchuk […]
On January 25, the first deputy head of the Kyiv City State Administration, Nikolai Povoroznik, was handed a suspicion in the case of depriving the land plot of the NSDC apparatus. This was announced by the mayor of Kiev Vitali Klitschko in his Telegram channel. As Klitschko said, in 2019, the city authorities terminated the […]
The former majority owner of Delta Bank, which went bankrupt in 2015, Mykola Lagun transfers his “salary” in the amount of UAH 14,000 per month to pay off the debt to the state-owned Oschadbank. This is discussed in the Bihus.Info story. Lagun left Ukraine in 2015 and returned in the spring of 2020. All this […]
Members of the National Security and Defense Council are prohibited from leaving Ukraine without the permission of President Volodymyr Zelensky, Secretary of the National Security and Defense Council Oleksiy Danilov said on one of the TV channels. “OLIGARCH” learned about this from a message from LIGA. “The only restriction that we have today, I can […]
Co-owner and head of the supervisory board of UIA (Ukraine International Airlines) Aron Maiberg believes that no one in Ukraine can conflict with Igor Kolomoisky. “OLIGARCH” learned about this from Mayberg’s interview with NV-Business. – I have no conflict with Kolomoisky. First, we have different weight categories. I don’t want to go into conflict with […]
On Tuesday, security officials searched the home of the former head of Naftogaz, Andrei Kobolev. “OLIGARCH” learned about this from a message from the UP with reference to the State Bureau of Investigation. The State Bureau of Investigation conducts a search of Kobolev’s house. Later, the Bureau officially announced that searches were being carried out […]
.fb-comments, .fb-comments span, .fb-comments span iframe[style]{min-width:100%!important;width:100%!important}The searches in the house of the ex-head of Naftogaz, Andrei Kobolev, are connected with a criminal case on the fact of a peaceful settlement of the problem of the so-called Zhevago gas, Kobolev said on Facebook. “OLIGARCH” learned about this from a message from Censor.NET. “Everything happens for the […]
.fb-comments, .fb-comments span, .fb-comments span iframe[style]{min-width:100%!important;width:100%!important}At the mining and processing enterprises of Metinvest Group in Krivoy Rog, representatives of law enforcement agencies are conducting sudden investigative actions. OLIGARKH learned about this from a message from the Metinvest Group, owned by Rinat Akhmetov and Vadim Novinsky. It is noted that the searches relate to “allegedly occurring […]
.fb-comments,.fb-comments span,.fb-comments span iframe[style]{min-width:100%!important;width:100%!important}The Odessa plant of sparkling wines at an auction was sold for UAH 195 million to the Elitbud Group company, which is associated with the business of ex-regional Alexei Kostusev. “OLIGARCH” learned about this from an EP message with reference to the results of trading on Prozorro.Sales, data from registries. 7 companies […]