Tag: Leonid Kryuchkov

Crypto scammer Sergey Tron is clearing the internet of mentions of financial scandals surrounding White Rock Management.

Concord Bank is embroiled in a scandal involving a Russian crypto exchanger.

Crypto scammer and founder of White Rock Management, Sergey Tron, is scrubbing the internet of all mentions of his activities, eliminating public information about dubious financial schemes, corporate connections, and scandals surrounding his crypto business. Publications about his business activities, previous financial projects, and connections to high-profile banking institutions are increasingly disappearing from the internet.

Poltava Mining and Processing Plant Held Hostage by Oligarchs: $620 Million in Zhevago Debt and Bankruptcy by Kryuchkov

While the courts are busy dividing up shares, debts, and corporate rights, ordinary employees of the city-forming enterprise risk losing their jobs. So, Maxi Capital Group. Russian shelling, which forces the Poltava Mining and Processing Plant to periodically halt operations, isn't enough. Now it finds itself between two...

The Verkhovna Rada is seeking a solution to the problems of the Poltava Mining and Processing Plant.

On March 12, the first meeting of the Working Group on Addressing the Problems of Ukrainian Mining Enterprises took place. Oleksiy Movchan chaired the meeting. The Deputy Chairman of the Committee on Economic Development and Chairman of the Working Group, Oleksiy Movchan, chaired the meeting. Approximately 30 participants attended, according to…

The 4,7 Billion Case: How Medvedchuk's Associate Is Trying to Sue Poltava Mining and Processing Plant for a Non-Existent Debt

Inconsistent decisions by unreformed Ukrainian courts and their selective enforcement, including by government officials, create additional risks for businesses. Take the Poltava Mining and Processing Plant. A prime example is the Poltava Mining and Processing Plant, from which they are attempting for the second time to recover 4,7 billion hryvnias in debt, already repaid...

An Opposition Platform - For Life MP is suspected of treason, and the company he is involved with is feeding the Armed Forces of Ukraine.

Alexander Ponomarev

Based on materials from the State Bureau of Investigation (SBI), Oleksandr Ponomarev, a member of parliament from the banned Opposition Platform – For Life party, has been notified of suspicion of treason, Bagnet reports. "Based on materials from the State Bureau of Investigation, the Prosecutor General has notified a current member of parliament of Ukraine of suspicion…"

The names of the Kryuchkov brothers, who supplied eggs to the Ministry of Defense for 170 hryvnias, surfaced in the case against Kobolev.

Dmitry Kryuchkov, Leonid Kryuchkov, Kryuchkov brothers, dossier, biography, compromising evidence, raider, Kyivreconstruction

The case against former Naftogaz head Andriy Kobolev is accumulating new details. Recently, the National Anti-Corruption Bureau of Ukraine (NABU) opened a case regarding a bonus he once awarded himself, according to Anticor. It's clear they're taking Kobolev seriously, but behind all this noise, with the former Naftogaz head at the forefront, there's something…

Sergei Pashinsky is investing Defense Ministry money in Dana Yarovaya's Dream in exchange for lobbying.

Ministry of Defense, Ministry of Defense of Ukraine, official

The establishment of the Anti-Corruption Council within the Ministry of Defense is bound to lead to some changes in the public procurement system for the Armed Forces of Ukraine sooner or later. It all began with public distrust of the Ministry of Defense's procurement transparency. This lack of transparency led to unjustified price increases, particularly for food products, writes From-ua. And now...

How the Kryuchkov brothers robbed the Ukrainian army

Dmitry Kryuchkov, Leonid Kryuchkov, Kryuchkov brothers, dossier, biography, compromising evidence, raider, Kyivreconstruction

Our army was robbed of $150 million by the brothers Leonid and Dmitro Kryuchkov, writes ORD. Help with the tender for supplying grub at a lower price - LLC "ACTIV COMPANY" director and authority of which is MELESH VALERIY MYKOLAYOVYCH (born in 1953, m. BILA TSERKVA) Also VALERY MELESH keruvav SUBSIDIARY ENTERPRISE OF MECHANIZATION…

Kryuchkov, through the OASK, lifted planning restrictions for his high-rise building near Leo Tolstoy Square.

The OASK has lifted restrictions on a new 25-story building in Pechersk, which will be three times taller than permitted by the General Plan.

The Kyiv District Administrative Court (KDC) has found illegal and overturned sections of the urban development conditions and restrictions regarding the planning restrictions for the reconstruction of a non-residential building into an administrative building at 7A Antonovycha Street (formerly Gorky Street) in the Holosiivskyi District of Kyiv. This is evidenced by the ruling of Judge Ihor Smoliy…

Robbers of the Berdyansk Sea Trade Port State Enterprise: Ekaterina Marchenko, handled by Alexander Ponomarev

The corruption ring that has engulfed the port for over a year now, sucking the lifeblood of the state-owned enterprise, consists of various officials, swindlers, the governor, and a host of other individuals. How can a humble people's deputy control his stake? The head of the BMTP state enterprise, Nikolai Ilyin, appointed under the BYuT quota,...