Tag: Privat

Energoatom, PrivatBank, and more: who sits on the supervisory boards of strategic state-owned companies

Andrey Ermak

Not all supervisory board appointments comply with the law. Following the publication of some materials in the "Midas" case concerning high-level corruption, particularly in the energy sector, the president fired his chief of staff, Andriy Yermak. Following this, a large-scale restructuring of the supervisory boards of strategic state-owned companies under Yermak's influence began. Who now...

The High Anti-Corruption Court has approved Dubilet's extradition to Ukraine in the PrivatBank case.

Alexander Dubilet, Privatbank

The High Anti-Corruption Court upheld the prosecutor's motion to extradite former PrivatBank CEO Oleksandr Dubilet, who may be hiding in Israel. The court will also verify the suspect's citizenship. The High Anti-Corruption Court has granted permission for the extradition to Ukraine of former PrivatBank Chairman Oleksandr Dubilet, who may be…

Novikov, the custodian of millions stolen from PrivatBank, reported billion-dollar turnover by 2025.

PrivatBank's Supervisory Board has appointed Gerhard Bösch as Chairman of the Management Board.

Former First Deputy Chairman of PrivatBank's Management Board, Timur Novikov, implicated in the case involving the withdrawal of nearly $2 billion from PrivatBank, continues to conduct business in Ukraine. Informant has written extensively about PrivatBank's case against Dnipro businessmen Ihor Kolomoisky and Gennady Bogolyubov in the London High Court. According to his materials, approximately…

The judge who ruled the nationalization of PrivatBank illegal following Kolomoisky's lawsuit has been dismissed.

The First Disciplinary Chamber of the High Council of Justice has filed for dismissal of Ihor Kachur, a judge of the liquidated Kyiv District Administrative Court who appears in the "Volk tapes" and is suspected of seizing state power. So, Ihor Kachur. Furthermore, Kachur was a member of the panel of judges who, in April 2019...

Why has Oleg Gorokhovsky still not been held accountable for embezzling billions from PrivatBank?

Oleg Gorokhovsky, monobank, monobank

The scandal sparked by the publication of a London court ruling in the case against PrivatBank, in which Oleg Gorokhovsky was implicated in the bank's withdrawal of funds, had barely died down when Gorokhovsky found himself embroiled in yet another unpleasant incident. Recently, the co-founder of Monobank and one of the country's most publicly visible bankers, Oleg Gorokhovsky, publicly insulted a client, calling her...

DMCA as a way to silence undesirable media outlets

DMCA, search results, Google

Skelet.Org invites colleagues to join the fight against illegal removal of links from search results under the DMCA! We suspect that most online news sites have encountered attempts by unscrupulous and dishonest individuals to use the DMCA to prevent their indexing in Google search. REFERENCE: The DMCA (Digital Millennium Copyright Act)...

The SBU urgently needs a smuggling specialist.

Caviar-flavored smuggling: How delicacies are illegally imported into Ukraine

Ivan Rudnytskyi is returning to the SBU. What does this mean? It means the SBU needs a smuggling specialist. Not a specialist in combating smuggling, but a specialist in organizing it. He's the most seasoned smuggling organizer of our time, without exaggeration. In Lviv, Ivan Rudnytskyi shares a building with a tobacco magnate from the Lviv region. For the reason…

Millions in bail for "servants of the people": who bought out the deputies suspected of corruption

Servant of the People Party

Those implicated in the Verkhovna Rada bribery case have been released on bail totaling tens of millions of hryvnias. Who posted this bail? Details have emerged regarding the release from custody of MPs Olha Savchenko and Yevhen Pivovarov, who are accused of systematically accepting bribes for "correct" votes in parliament. According to the project's investigators...

Poroshenko is playing along with Kolomoisky, seeking refuge from criminal liability for treason, according to an expert.

Petro Poroshenko has joined Ihor Kolomoisky in his attempts to destabilize the country, hoping to sow chaos and escape criminal liability for treason. This opinion was voiced by political expert Petro Oleshchuk. "Former enemies Poroshenko and Kolomoisky have become situational allies. As the saying goes, nothing unites criminals like..."