Tag: Ukrinmash

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...

How former MP Demchak laundered a billion for the elite and why his arrest in Germany is alarming top politicians

The Supreme Court of Ukraine ruled to consider the Deposit Guarantee Fund's claim against former MP Demchak and Erde Bank executives.

A rare but true case in practice: a fugitive Ukrainian MP suspected of corruption was captured abroad. On January 5, 2026, law enforcement officers detained Ruslan Demchak, a member of the Verkhovna Rada of Ukraine from the previous 8th convocation, in Germany. He had been placed on the international wanted list by the State Bureau of Investigation. So, RwS Bank. Among the Ukrainian…

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...

An Opposition Platform - For Life MP is suspected of treason, and the company he is involved with is feeding the Armed Forces of Ukraine.

Alexander Ponomarev

Based on materials from the State Bureau of Investigation (SBI), Oleksandr Ponomarev, a member of parliament from the banned Opposition Platform – For Life party, has been notified of suspicion of treason, Bagnet reports. "Based on materials from the State Bureau of Investigation, the Prosecutor General has notified a current member of parliament of Ukraine of suspicion…"

Ukrinmash thief Yuriy Shramko has been released. What's next?

Former Ukrinmash executives are suspected of attempting to embezzle nearly $0,5 million in property, according to the SAP.

Antikor has been reporting on Ukroboronprom thief Yuriy Shramko for years. And for years, no one paid attention to these articles. Even the criminal cases brought against him by the SBU, NABU, and NACP didn't hinder his career—he spent the last few years working at the state-owned enterprise Ukrinmash. But on July 29, justice seemed to prevail—on that day, NABU and SAPO announced...

Ukrinmash again attempted to overturn the seizure of $0,5 million in the NABU case.

Former Ukrinmash executives are suspected of attempting to embezzle nearly $0,5 million in property, according to the SAP.

A Ukrainian state-owned company, part of the Ukroboronprom concern, attempted once again to lift the seizure of currency involved in an attempted embezzlement case. The High Anti-Corruption Court again refused to lift the seizure of $488 from the state-owned company Ukrinmash (a subsidiary of the state-owned company Ukrspetsexport). These funds were intended…

Former Ukrinmash executives are suspected of attempting to embezzle nearly $0,5 million in property, according to SAP.

Former Ukrinmash executives are suspected of attempting to embezzle nearly $0,5 million in property, according to the SAP.

Former executives of the State Enterprise "Ukrinmash" have been notified of suspicion of attempting to embezzle nearly $500, the Specialized Anti-Corruption Prosecutor's Office (SAPO) reports. "Under the procedural guidance of SAP prosecutors, NABU detectives notified former executives and an employee of the State Enterprise "Ukrinmash," namely the former general director, his deputy, and the chief…"

Former top management of Ukrinmash was convicted of embezzling 3,5 million hryvnias.

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

On April 21, 2021, detectives from the National Anti-Corruption Bureau (NABU), under the procedural guidance of the SAP, informed former managers and officials of the state-owned enterprise DGZIF Ukrinmash (part of the Ukroboronprom State Concern) of suspicion of embezzlement of over €140, the NABU press service reported. "The investigation established that..."

How Svinarchuk’s protégé “beats” the enterprise to “Ukroboronprom” and what the new anti-corruptionists are up to

At the moment, a difficult work situation has developed at the subsidiary subsidiary of the DGZIF "Ukrinmash" caused by the appointment of V.O. General Director Shramka Yu.L., who was appointed before the appointment of the Intercessor of the General Director of the DP DGZIF "Ukrinmash" under the protection of people from the team of Gladkovsky O.V. ta...

Ukrinmash purchases products from Russian manufacturers through British intermediaries.

State-owned enterprise Ukrinmash purchases products from Russian manufacturers through British intermediaries. This is the conclusion reached by journalists in their own investigation by the program "Slidstvo.info." The journalists discovered that Ukrinmash purchased tracks for Russian-made BTR-70 armored personnel carriers. The transaction was conducted through a British company...

"Ukrobnalprom". Аll inclusive

Debating the effectiveness of the state-owned Ukroboronprom concern and its enterprises is a daunting task. Even experts struggle to immediately discern the PR hype, replete with Stalinist editorials describing the thousands, millions, and billions of dollars achieved by the talented management of the defense industry. However, all the touted "victories" pale in comparison...