Tag: damages

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...

Double damage to the state: NABU and SAP uncover a large-scale corruption scheme in maritime transport.

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have exposed a corruption scheme at the state-owned enterprise "Black Sea-Azov Sea Routes Production and Operations Department" (Chorazmorshlyakh), which resulted in double losses for the state. According to Delo.ua, the NABU press service reported this. The illegal sale of the naval base from Chorazmorshlyakh...

Metinvest ended the first half of the year with a loss of $58 million, EBITDA decreased by 49%.

How much does Akhmetov and Novinsky's Metinvest cost Ukraine?

Metinvest BV (the Netherlands), the parent company of the Metinvest mining and metals group, ended the January-June period of this year with a net loss of $58 million, while in the same period last year it received a net profit of $179 million. According to Metinvest BV's report for the first half of this year on Friday, revenue for the period decreased by 13%, to $3,555 billion.

Under attack. Is Alfa Bank in Ukraine at risk of bankruptcy?

Ukraine's financial front is courageously holding its ground. The Ukrainian banking system is profitable, and collapse has not occurred. However, despite the overall stability, we could soon face major bankruptcies. Their consequences should not be ignored, as they could involve large banks as well. For more details, see RBC-Ukraine's report. Alfa Bank's layoffs and losses In recent…

Ukrenergo suffered UAH 2,7 billion in losses.

For the first three quarters of 2021, the national energy company Ukrenergo, which is under the Ministry of Energy of Ukraine, reported a net loss of UAH 2,7 billion, according to Marlin. This is evidenced by the company's financial plan performance report for the third quarter of 2021. For the first half of 2021…

The State Bureau of Investigation (SBI) claims systemic corruption among Klitschko's subordinates amounts to 10 billion hryvnias annually.

In the Volyn region, a private enterprise suffered UAH 9 million in damages due to the actions of a police officer.

The State Bureau of Investigation (SBI) reported widespread systemic corruption among Kyiv City State Administration (KCSA) officials, according to the bureau's website. An analysis of the Bureau's information indicates that the leadership and officials of KCSA structures, using their power and resources…

Ukrzaliznytsia lost UAH 8 billion due to corruption in 2020.

In the Volyn region, a private enterprise suffered UAH 9 million in damages due to the actions of a police officer.

Detectives from the National Anti-Corruption Bureau estimated Ukrzaliznytsia's losses from procurement corruption at UAH 8 billion. This was reported on Facebook by Yuliy Grishin, head of the temporary investigative commission of the Verkhovna Rada created to investigate and assess Grishin's fortune. "After we heard each other..."