Всі новости з тегом: Ihor Kolomoyskyi

After journalistic investigations into schemes for siphoning billions from PrivatBank, the role of management, and informal ties with Ihor Kolomoisky, a systematic cleanup of these materials began in the public space.

Coal supplies have long been a sensitive issue for Ukraine. Since 2014, the occupying state has almost entirely deprived the country of the ability to extract and deliver this resource from the Donbas region.

The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies...

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov. According to the court, the businessmen, through credit agreements with related companies, withdrew over 1.9 billion dollars from the bank...

According to the decision of the High Court of Justice in London regarding "PryvatBank," a group of shareholders systematically issued insider loans to Cypriot companies owned by the main beneficiaries. In other words, the court ruling confirms that they were lending to themselves, knowing that these funds would not be returned, as reported by "Ukrainian News."

Maryna Barsuk, the presiding judge at the Northern Commercial Court of Appeal (NCCA), stands out as one of the most intriguing personalities within the judicial community...

After sanctions were imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted. The initiative, undoubtedly, comes from Shevtsova herself, as the majority of the materials aim to portray her in a favorable light and argue that the sanctions were imposed incorrectly.

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Probably everyone has heard about the accelerated road repairs in Ukraine. And about the fact that the repairs are carried out under the "Big Construction" program. As well as the fact that colossal amounts of money have been allocated for this program. Thus, the state budget for 2021 provides 89 billion hryvnias for the implementation of all the constructions of this project.

At the beginning of spring, a competition was announced for the coveted position of Chairman of the Board of Oschadbank. In May, the process was canceled, officially citing external unforeseen circumstances. However, media reports suggested that the real reason for the postponement was to expand the list of candidates and simultaneously remove the current chairman, Andriy Pyshnyi.