Tag: Pavel Ovcharenko

Streams Capital director Turchenko, wanted for embezzling 5,8 billion hryvnias from Ukrtatnafta, lived peacefully in Kyiv.

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Oleksandr Turchenko, a defendant in the Ukrtatnafta embezzlement case involving over UAH 5,8 billion and wanted since late 2024, was living freely in Kyiv. The National Police's Department of Strategic Investigations only "located" Oleksandr Turchenko, director of Streams Capital, a year after the search was announced.

31 billion hryvnias and Yaroslavsky's name: DCH Group companies are suspected of involvement in the theft of state budget funds.

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

Yaroslavsky's role in the theft of 30 billion hryvnias from the state budget. National police reported the uncovering of a nine-member criminal group that embezzled 5,8 billion hryvnias in state funds. The suspect was an unnamed former head of an oil refining corporation who entered into fictitious contracts for the supply of petroleum products with companies that failed to pay for the fuel. What is the role of...

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…

5,8 billion scheme: National Police notifies Kolomoisky-era head of Ukrtatnafta of suspicion

Pavel Ovcharenko

The National Police have issued a notice of suspicion to participants in a criminal scheme that embezzled 5,8 billion hryvnias by selling fuel produced by Ukrtatnafta's Kremenchuk Oil Refinery to subsidiaries. Specifically, to Pavlo Ovcharenko, Mykhailo Orlyuk writes on the Censor website. The 56-year-old former chairman of the company's board, who served for a long time…

What will the Tatars do with Kolomoisky?

The oil dispute between Tatneft and Privat Group will result in multi-million dollar losses for Ukraine. Last week, the conflict between the former and current shareholders of PJSC Ukrtatnafta escalated. The outcome of this dispute will be determined by a London arbitration court, so both parties will have equal opportunities throughout the process, and…

Among the suspects in the AGREIN case is Kolomoisky's partner

Agrain

One of Igor Kolomoisky's business partners, Pavel Ovcharenko, is among the suspects in the high-profile criminal case involving officials of the agricultural holding company AGREIN. Just yesterday, the Kyiv city prosecutor's office announced the official version of the investigation into one of the largest agricultural holding companies...