oligarch
Who owns Ukraine’s resources? Alex Mochanov just curious, fellow countrymen, who exactly owns Ukraine’s natural resources at this moment – both the useful and the useless ones? And if they belong to “the people,” and I am 1/40,000,000 of that people (or something close to that), then what’s my share of it? Because Donald and DJ are telling me […]
Rinat Akhmetov borrowed about $400 million from Russian Sberbank through his company DTEK, new leak of Cyprus documents reveals. Investigative journalists from 54 countries gained access to 3.6 million documents of Cypriot providers that rendered services to oligarchs and billionaires around the world. The investigation revealed that in 2016, Rinat Akhmetov’s energy company DTEK transferred obligations under a significant loan […]
The National Security and Defense Council of Ukraine (NSDC) sabotages the process of confiscation of assets of VEON and Russian oligarch Friedman, according to anti-corruption action center. Russian Mikhail Fridman was subject to Ukrainian sanctions back in October 2022. However, after almost a year of these sanctions, the Ukrainian authorities have not started the process of confiscating the oligarch’s assets, […]
Ukrainian oligarch Dmytro Firtash and top managers of his companies have been served with notices of suspicion – the Economic Security Bureau and the Security Service of Ukraine and the Security Service of Ukraine. On May 15, the Economic Security Bureau and the Security Service of Ukraine reported about the uncovering of “a large-scale scheme of stealing gas from Ukraine’s gas transmission […]
Klitschko, Kolomoisky, Shevchenko and others congratulated sanctioned Pavlo Fuks on his birthday. This year, the National Security and Defense Council has imposed sanctions on companies, private planes, private planes, and entire lists of people, such as criminal lords, smugglers, and even some big business representatives. President Volodymyr Zelensky signed Decree №266/2021 on the decision of the National Security and Defense Council of Ukraine of June […]
Zaporizhzhia Titanium and Magnesium Plant was returned to state ownership. Previously it was owned by Ukraine oligarch Dmytro Firtash. The Commercial Court of Zaporizhzhia region upheld the claim of the Specialized Anti-Corruption Prosecutor’s Office in the interests of the state against Tolexis Trading Limited (Firtash’s Cyprus offshore company) and LLC Zaporizhzhia Titanium and Magnesium Plant to return the plant to […]
Accident at Rivneazot: brown smoke rose over the plant. According to the official report, a pipeline was depressurized in the nitric acid production section of the plant, which resulted in a single emission of nitrous gases. Photos and videos of brown smoke rising over the plant were posted on social media. Dmytro Melnyk, Spokesman for the Rivne Region State Emergency […]
New Prosecutor General of Ukraine Iryna Venediktova filed 5 cases against the former President Petro Poroshenko for the appointment of judges of the Supreme Court.
Ex-Prosecutor General of Ukraine Viktor Shokin, also involved in the scandal surrounding the impeachment of US President Donald Trump and US Vice President Joe Biden, testified in an Austrian court. Shokin testified under oath that US Vice President Joe Biden had pressured the administration of former President of Ukraine Petro Poroshenko to not only dismiss him from the Prosecutor General’s […]
State Bureau of Investigation of Ukraine summoned Petro Poroshenko, Ukraine’s 5th President, for questioning on July 25 for the second time. On July 17, the State Bureau of Investigation summoned Poroshenko for questioning for the first time. Petro Poroshenko was summoned for questioning as a witness in a criminal proceeding over alleged tax evasion on the sale of shares of the […]
The federal court in Chicago confirmed the validity of the allegations of titanium conspiracy against Firtash, a Ukrainian oligarch and former Trump presidential campaign chairman Paul Manafort’s associate. This is reported by the Politico. U.S. prosecutors indicted Ukrainian businessman Dmytro Firtash accusing him of leading a scheme to pay bribes to Indian officials in connection with a titanium mining project […]
The Pechersk District Court of Kyiv granted all 14 petitions of the State Bureau of Investigation on seizure of documents in connection with criminal cases initiated on on the sale of ”Kuznia na Rybalskomu” by Petro Poroshenko to Serhiy Tyhypko, and the purchase of the Pryamyi TV channel (which is also linked to Petro Poroshenko). “Now, investigators will receive full […]