Tag: Igor Kolomoisky

Kolomoisky accuses "Zelensky's wallet" Timur Mindich of murdering journalist Volodymyr Bondarenko.

Igor Kolomoisky, court, bald, photo

A Facebook page allegedly belonging to the oligarch Ihor Kolomoisky, who is in pretrial detention, claims that Ukrayinska Pravda journalists missed a crucial point in their Mindichgate investigation: about Mindich, Gorbunenko, and corruption at the Odesa Port Plant. About the murder of Volodymyr Bondarenko. In late October, unknown individuals kidnapped a journalist and blogger who wrote under…

Journalist Lyamets doubts the authenticity of the investigations against Mindich

Timur Mindich

The so-called "Mindich tapes" don't exist, and the media campaign against him was commissioned either by political opponents or business competitors. Journalist Sergei Lyamets expressed this opinion on Facebook. "It was enough for me to learn that Deputy Zheleznyak was the whistleblower. It's impossible to tell when he's telling the truth and when he's making it up. Where are the tapes, sir..."

Monobank in Offshore: How Oleg Gorokhovsky Hid Multi-Million Dollar Assets in Cypriot Shells

Oleg Gorokhovsky, monobank, monobank

The London High Court's decision in the PrivatBank case revealed numerous details regarding the individuals involved in the systematic siphoning of funds and the massive issuance of loans to their companies. The 490-page document includes the names not only of former beneficiaries, such as Igor Kolomoisky and Gennady Bogolyubov, but also of Monobank's current owner, Oleg Gorokhovsky. According to…

Kolomoisky regains control of the state-owned energy company through his representative

Igor Kolomoisky, Privat, dossier, biography, incriminating evidence

Oleksandr Pokhilko, known for his "anti-crisis management" that led to the bankruptcy of several energy companies, may receive a new high-ranking position, reports From-ua. Our publication has learned of his connection to Igor Kolomoisky, who is under investigation. Informed sources claim that Pokhilko has been appointed deputy director of JSC "Ukrainian…"

The seizure of shares in three factories in the Igor Kolomoisky case has been lifted.

Igor Kolomoisky, Privat, dossier, biography, incriminating evidence

The Appellate Chamber of the High Anti-Corruption Court partially granted the motion of the companies' representatives and the businessman. The share seizure has been effectively lifted. The Appellate Chamber of the High Anti-Corruption Court has lifted the seizure of some of the corporate rights of three companies in the case against businessman Ihor Kolomoisky. This was reported by Transparency International. The court reviewed the ruling of…

Gorokhovsky, Yatsenko, Dubilety, and other Monobank shareholders approved loans to PrivatBank insider companies, according to the High Court of Justice.

Oleg Gorokhovsky, monobank, monobank

According to the High Court of Justice of London's ruling in the PrivatBank case, a group of shareholders systematically issued insider loans to Cypriot companies owned by the primary beneficiaries. In other words, the court ruling confirms that they lent themselves money knowing the funds would not be repaid, reports Ukrainski Novyny. How Gorokhovsky and... stole.

Aerosvit Bankruptcy: International Arbitration Court Finalizes Kolomoisky's Company's Claim

Kolomoisky's company, Aerosvit, demanded $700 million from Ukraine. An international arbitration tribunal operating under the auspices of the International Centre for Settlement of Investment Disputes (ICSID) has finally dismissed the lawsuit against Ukraine filed by Gilward Investments BV, a company associated with Igor Kolomoisky and Georgiy Gurtov. This was reported by the Ministry of Justice, as reported…

Monobank co-founder Oleg Gorokhovsky stole money alongside Kolomoisky and Bogolyubov until June 2019.

Oleg Gorokhovsky, monobank, monobank

Oleg Gorokhovsky, co-founder of Fintech Band LLC (monobank), who served as first deputy chairman of PrivatBank's board before its nationalization, continued to participate in the joint business dealings of the bank's former owners, Igor Kolomoisky and Gennady Bogolyubov, until June 2019, Judge William Trower asserts, citing "credible evidence of communication between Gorokhovsky and Kolomoisky."

The former president of UIA is suspected of tax evasion totaling 160 million.

mau

Detectives from the Bureau of Economic Security (BES) have charged the former president of a Ukrainian airline with intentional tax evasion on an especially large scale, Censor reports. The airline's former president is not named. According to investigators, the airline entered into several lease agreements for aircraft from a Cypriot company, but unjustifiably applied...