Tag: UIA

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…

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

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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...

The former president and accountant of UIA are suspected of evading 344 million in taxes.

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Law enforcement officials have charged the former director (Yevhen Dykhne) and former chief accountant of a Ukrainian airline with intentional tax evasion on an especially large scale. The company is affiliated with a Ukrainian oligarch. This was reported by the press service of the Bureau of Economic Security and the Prosecutor General's Office. According to sources, the case is…

There's no such thing as too many bonuses. Kolomoisky is trying to take control of the State Property Fund: how and why.

Igor Kolomoisky, oligarch, Benya

Oligarch Ihor Kolomoisky is attempting to expand his influence over the State Property Fund. To this end, the oligarch is infiltrating the agency's structures with his own people. Kolomoisky has long held interests in many state-owned enterprises and is not the first to attempt to gain control of the fund, according to Antikor. For example, the former head of the State Property Fund has been named as his protégé…

Igor Kolomoisky forced Maiberg out of UIA

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Ukraine International Airlines will be managed by oligarch Igor Kolomoisky's group, as his partner, Aron Mayberg, has left the company's founding members. This was reported by NV Business, citing three sources in the aviation industry, according to Ukrrudprom. On February 9, Capital Investment Project, one of UIA's shareholders, recalled Aron Mayberg from the supervisory board.

Stolen Sky for Dnipro and All of Ukraine: How the City Fights for an Airport and Why Justice Is Difficult

An important court hearing is scheduled to take place in Dnipro in the coming days, potentially bringing an end to the long and complex saga surrounding the Dnipropetrovsk airport. NG reports on how Dnipro is attempting to wrest the airspace from the clutches of a bearded oligarch and return it to Ukraine. Dnipro Airport is a sad story...

The High Anti-Corruption Court (HACC) sentenced the former head of the State Aviation Service for lobbying for Igor Kolomoisky's UIA.

On January 20, the High Anti-Corruption Court sentenced former head of the State Aviation Service of Ukraine (SASU) Denys Antonyuk to three and a half years in prison. He was found guilty of providing illegal advantages to UIA for mercenary reasons. This was reported by the press service of the Specialized Anti-Corruption Prosecutor's Office, according to Ukrrudprom. The former SASU head was found guilty of abuse of power…

The SBU has opened a case regarding the dismissal of the general director of UIA.

The Security Service of Ukraine (SBU) and the Main Investigative Department of the National Police are investigating the attempted illegal dismissal of Yevhen Dykhne, president of PJSC Ukraine International Airlines. 368.media learned this from criminal proceedings under Part 2 of Article 15, Part 2 of Article 206-2, and Part 1 of Article 366 of the Criminal Code. The case began back in November. The general meeting of shareholders of Ukraine International Airlines adopted…

MAU ended 2020 with a 4,5 billion loss.

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The assets of Ukraine International Airlines (UIA) (owned by Ihor Kolomoisky and Aron Mayberg) decreased from UAH 14,9 billion to UAH 9,2 billion, while total accounts receivable increased to UAH 1,619 billion, compared to UAH 969 million in 2019, NV reports. Thus…