Tag: Naftogaz of Ukraine

Russian-born businessman Vazha Dzhashi makes billions from illegal Ukrainian grain exports.

Vazha Dzhashi, the owner of grain elevators in the Odesa region, is enriching himself by embezzling from Ukraine's budget: how is this connected to synchronized flights with an imprisoned oligarch and his influence on elections? "Illegal" agricultural exports from Ukraine reach 20%. The Bureau of Economic Security reported this figure as of the end of 2024.

Roksolana Pyrtko, the daughter of fugitive MP Dubnevych, who stole billions, has taken on the task of clearing up information about real estate and businesses abroad worth millions of euros.

The High Anti-Corruption Court (HACC) did not replace the bail with surety for MP Dubnevych.

Amid investigations into the foreign assets of the family of fugitive MP Yaroslav Dubnevych and his daughter, Roxolana Pyrtko, inconvenient information has begun to disappear from the internet, and isolated references to the property and business structures of his circle are gradually being "purged" from public sources. So, Roxolana Pyrtko. We, in...

NABU has issued notices of suspicion to former Deputy Head of the Presidential Administration Rostislav Shurma and his brother Oleg.

Shurma Rostislav: Medvedchuk’s sent Cossack. PART 2

The NABU and SAP uncovered a scheme to embezzle funds from the "green" tariff in the Zaporizhzhia region. Among the nine suspects is former Deputy Head of the Presidential Administration, Rostyslav Shurma. What is Shurma charged with? There are nine suspects in the case. Among them are the former Deputy Head of the Presidential Administration and former…

An 8-hectare estate in Kozin with a private lake: Bihus.Info revealed which construction project Chernyshov's connections were highlighted by the NABU's suspicions.

Chernyshev Zelensky

Without a court ruling or names in the case, it would have been easy to dismiss it as a coincidence. But then the Solnechnaya resort surfaced. Last month, the NABU notified former Deputy Prime Minister Alexei Chernyshev of suspicion of bribery in the form of discounts on several apartments...

5,8 billion scheme: National Police again conducted mass searches of Yaroslavsky's companies in the Ukrtatnafta case.

National Police officers conducted 49 emergency searches in Kyiv, Kharkiv, Odesa, and Dnipro in connection with the Ukrtatnafta money laundering case, writes Mykhailo Orlyuk of Censor.NET. Why are searches being conducted at Yaroslavskyi's companies? Specifically, searches were conducted at the office premises and residential addresses of the group's top management and officials of companies with signs of fictitiousness, which were used…

Regional Power Company, under the leadership of advisor Galushchenko, doubled the tender prices by 34 million.

On April 21, following a tender, PJSC Zaporizhzhiaoblenergo signed a contract with KEM Yug LLC for the reconstruction of electrical facilities in Zaporizhzhia worth UAH 34,22 million. This was reported in the Prozorro system, according to Oksana Tsokur of Nashi Groshi. By the end of 2025, the contractor is to reconstruct 10 kV cable lines, a transformer substation, and distribution points, as well as commission facilities…

Ukraine's richest minister. Where does Chernyshev get his millions, apartments, and valuable watches?

Chernyshev Zelensky

Minister Chernyshev understands deposits and receives income from them. The declaration of Deputy Prime Minister and Minister of National Unity Alexei Chernyshev, who claims a fortune worth millions in apartments, cars, precious watches and jewelry, art and book collections, as well as a substantial salary and interest income from deposits, has sparked a wave of discussion. People traditionally…

State-owned energy company Ukrenergo hired a controversial lobbyist who traveled for 1 million hryvnias, according to media reports.

Investigative journalist Denis Bezlyudko reported that Volodymyr Kudrytsky, Chairman of the Board of the National Energy Company (NEC) Ukrenergo, is using the services of lobbyist Vadym Glamazdin, who was previously dismissed from Naftogaz Ukrainy amid scandal. Everything Glamazdin and Co. did for Andriy Kobolev in the US and Ukraine…

Grosyman offers Kobolev to return the 300 million bonus

Ukrainian Prime Minister Volodymyr Groysman reminded the leadership of the state-owned concern Naftogaz of Ukraine, led by Andriy Kobolev, of the failure of the gas production program and called for the return of the bonuses they awarded themselves for winning the Stockholm arbitration. "NAK failed the 2020 gas production program, approved…"