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Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
An investigative-operational group of security officials is conducting searches at several mining and processing enterprises of Metinvest in Krivoy Rog in the case of understating tax liabilities for rent for the use of subsoil. OLIGARKH learned about this from a report by Ukrayinska Pravda with reference to the press service of the SBU. “On February […]
Lavrenko Nikolai Nikolaevich – from rags to riches or the history of VS Energy International Ukraine There is such a swindler Lavrenko Nikolai Nikolaevich in Ukraine. He is known for his irrepressible love for profit, and it doesn’t matter on whose lives this profit is to be obtained. The company Lavrenko Nikolay Nikolayevich VS Energy […]
The Verkhovna Rada was unable to dismiss the head of the State Property Fund Dmitry Sennichenko from his post at a meeting on January 27. This is known from the meeting of the Verkhovna Rada. The decision was supported by 223 votes – 3 less than needed to make a decision. As Serhiy Vlasenko, the […]
Former President Petro Poroshenko, who is now outside of Ukraine, declared expenses of almost 11 million hryvnia for legal services. “OLIGARCH” learned about this from the message of the UP with reference to its declaration dated January 6 on the website of the National Agency for the Prevention of Corruption The document concerns significant changes […]
Fifth President Petro Poroshenko paid UAH 11 million to lawyers who represented him in a London court at the suit of businessman Igor Surkis and persons associated with him. “OLIGARCH” learned about this from a message from the League with reference to the press service of Eurosolidarity. The political force recalled that in September 2021, […]
The Supreme Court partially satisfied the cassation appeal of Ukrzaliznytsia and canceled the decision that satisfied the claim of Ukrtransleasing Leasing Company against Ukrzaliznytsia for the recovery of 749.2 million hryvnias of the debt of Donetsk Railways. “OLIGARCH” learned about this from their Finbalance messages. The Supreme Court referred the case for a new trial […]
.fb-comments, .fb-comments span, .fb-comments span iframe[style]{min-width:100%!important;width:100%!important}Vadim Novinsky sold land plots in Odessa intended for housing construction to a citizen of Georgia, Vladimir Akaev. OLIGARKH learned about this from a message from NV-Business. The Antimonopoly Committee of Ukraine permitted the concentration through the acquisition by Buildin-Group LLC of a share in the authorized capital of Ukraine […]
In 2021, electricity generation in Ukraine amounted to 156.576 billion kWh, which is 5.2% more than in 2020. OLIGARKH learned about this from an EP message with reference to data from the Ministry of Energy. The main share in the total output in 2021 was nuclear power plants – 55.1%, thermal power plants and thermal […]
An audit by the National Agency for the Prevention of Corruption confirmed that the people’s deputy from the Batkivshchyna faction Mikhail Volynets did not declare the use of an SUV. OLIGARCH learned about this from a message from Radio Liberty. The NAPC established that Volynets had been using a Toyota Highlander for more than six […]
Kharkiv mayor Igor Terekhov received more than 250 thousand hryvnias of salary at his main place of work. He reflected this amount in his electronic declaration. “OLIGARCH” learned about this from a message from NV. A message about significant changes in Terekhov’s property status was published in the register of e-declarations on the website of […]