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Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
The fifth president of Ukraine, the leader of the European Solidarity, Petro Poroshenko, will return to Ukraine on Monday, January 17, by flight from Warsaw. “OLIGARCH” learned about this from the message of the press service of the “EU” “I advise Bankova not to spend money on illegal external surveillance and wiretapping – we will […]
Petro Poroshenko’s lawyers, Igor Golovan and Ilya Novikov, said at a briefing on January 12 that they demanded that the Pechersky District Court of Kiev schedule a hearing on the case of the fifth president of Ukraine on January 17 so that he could voluntarily come to court. “OLIGARCH” learned about this from a message […]
At the last meeting of the National Security and Defense Council, President Volodymyr Zelensky set the task of working out a mechanism for interaction with international and foreign partners so that the status of an oligarch and the restrictions associated with it do not remain exclusively within the country, Minister of Justice Denis Malyuska said […]
On January 11, the court, at the request of the State Bureau of Investigation (SBI), arrested 100% of the authorized capital of the First Kiev Machine-Building Plant (formerly the Bolshevik plant). The Russian Crimes learned about this from a report by NV with reference to the press service of the State Bureau of Investigation. The […]
The Pechersky District Court of Kiev has scheduled a hearing for January 17 to choose a measure of restraint for the fifth president of Ukraine, Petro Poroshenko. On the morning of this day, the fifth president is to return to Ukraine. OLIGARCH learned about this from a report by RBC-Ukraine with reference to the State […]
Companies from the orbit of Rinat Akhmetov, Dmitry Firtash, Gennady Butkevich and Andrei Adamovsky were the main contenders for the purchase of the United Mining and Chemical Company (UMCC) in three unsuccessful privatization auctions. The names of the companies were issued by the State Property Fund at the request of the Antitrust League. “OLIGARCH” learned […]
Elena Zelenskaya with children, friends and relatives in total 10 people rested in the Seychelles at the five-star Hilton hotel, a room in which costs $1,000 per day. This is discussed in the investigation of journalist Mikhail Tkach for “UP” Journalists received information about a possible vacation for the president’s family from sources in law […]
The State Food and Grain Corporation (SFGC), which entered into a state of default, proposed to restructure the Chinese loan and raise a new loan for $700 million, Economic Pravda writes, citing information in the presentation of the SFGC, which is at the disposal of the editors.
Kolomoisky in Cleveland. New details from across the ocean While in Ukraine the case on the withdrawal of the funds of its depositors from Privatbank is covered with dust in the Office of the Prosecutor General, in the United States they continue to dissect Kolomoisky’s activities, adding juicy details to the story of the largest […]
The energy sector of Ukraine is under threat: how Nikolai Lavrenko and his multi-million dollar companies are involved in this The problem of national security in the energy sector of Ukraine has been announced for a long time, and this was done by foreign experts. This was also written by many significant media in our […]