Tag: Poltava Mining and Processing Plant

The Roof Has Gone Wild: How Avakov the Devil Drowned Zhevaga

Arsen Avakov, Ministry of Internal Affairs, dossier, biography, compromising information

That stunning mug, Arsen Borisovich, who during the most pathetic moments of our history was commonly called the "kingmaker," the "all-powerful head of the Ministry of Internal Affairs," and "not first, but not second either," is now warming his belly, scarred by bandit bullets, in an Italian villa. Not far from him, in Europe, they're whiling away...

Andrey Dovbenko's gambling syndicate: how a fugitive lawyer launders stolen millions through online casinos Slots City and Beton

Andrey Dovbenko

In May of this year, blogger Igor Lachenkov wrote that the real owner of the online casino Slots City could be a defendant in a large-scale embezzlement case involving the National Anti-Corruption Bureau of Ukraine named Andrey. So, Dmitry Gron. Apparently, this is Andrey Dovbenko, a lawyer who had considerable...

Austrian MPs demand investigation of Zhevago's villas and Voestalpine deals

A 20-question parliamentary inquiry regarding the Ukrainian billionaire's business empire has been sent to the Austrian Ministry of Finance. Members of parliament are interested in four villas, four Austrian companies, a Danube shipping company with a balance sheet loss of approximately €41 million, Ferrexpo's tax transactions, and the possible use of classified information in stock trading.

The judge who lifted the arrest warrant for Tigipko from the Rus Hotel in the corporate raiding case was given a reprimand.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

In March 2023, Shevchenkivskyi District Court Judge Vadim Kovtunenko overturned the seizure of the Premier Hotel Rus in a criminal case involving illegal seizure of property. The decision was made at the request of a representative of Taskombank, the building's mortgage holder. Two days later, the hotel in the city center was registered as the bank's property, according to the Court Reporter.

Three Supreme Court judges have been charged in the Knyazev case. Who are they?

Law enforcement officials have reported new allegations of corruption involving former Supreme Court Chairman Vsevolod Knyazev. These individuals are Zhanna Yelenina, Igor Zhelezny, and Irina Grigorieva. Slidstvo.Info has learned from its own sources that these are sitting judges: Zhanna Yelenina, Igor Zhelezny, and Irina Grigorieva. On May 19, NABU and SAPO announced they were conducting…

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...