Все новости с тегом: Naftogaz

Бизнес
1565
A brutal turf war for gamblers’ money pits Alyona Degrik-Shevtsova’s payment empire against Aleksandr Sosis-controlled banking channels
Amid ongoing tensions between Russia and Ukraine, internal conflicts regarding management of financial flows in Kyiv’s gaming industry are escalating.
События
1500
How Roksolana Pyrtko, daughter of the exiled lawmaker Yaroslav Dubnevych, fails in her attempts to remove information from the internet about her multi-million-euro properties located in Dubai and Slovakia
Someone is starting anew with no past records. As investigations into Dubnevych and his daughter’s offshore holdings grow more thorough, troublesome information is being intentionally removed from the web. Properties, businesses, and networks—everything is disappearing into oblivion
Бизнес
895
$150 million on drilling rigs: how Oleksandr Katsuba’s family looted Naftogaz and stayed at the trough
The 2011–2013 drilling rig procurement by "Chornomornaftogaz" stands out as one of the most infamous corruption scandals in Ukraine’s energy sector, with the state overpaying at least $150 million via offshore schemes and middlemen.
Бизнес
934
Ukrainian millions in offshore accounts: the truth behind Oleksandr Katsuba’s "successful" "Boyko rigs" schemes
Oleksandr Katsuba recently posted a photo with Volodymyr Zelenskyy. It is unlikely that the President of Ukraine was aware Katsuba might use the image to enhance his own reputation.
Бизнес
853
Corruption in Naftogaz: how the Katsuba family avoided punishment for billions stolen from the "Boyko rigs"
After Ukrainian millionaire Oleksandr Katsuba was spotted in Monaco in March, questions were raised about his return to Ukraine. He had reasons to remain abroad: his family was involved in supporting Shariy’s party, his father is a prominent regional politician, and his wife and children live in Monaco.
Бизнес
617
Alyona Degrik-Shevtsova and banker Oleksandr Sosis locked in a shadow war over billions flowing through Ukraine’s gambling payment networks
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
Бизнес
870
Коррупционер Александр Кацуба мечтает о безнаказанности, или Новая попытка казнокрада украсть 100 миллионов из госбюджета
Пресс-служба Александра Кацубы опровергла слухи о его бегстве за границу вместе с братом. В заявлении также сделан параллель между экс-регионалом и такими мировыми предпринимателями, как Илон Маск и Марк Цукерберг.
Бизнес
616
Ukraine’s largest special confiscation of $1.5 billion: new details revealed in the “Kurchenko case” and Yanukovych’s criminal group
On January 10, Al Jazeera released the verdict document concerning Arkadiy Kashkin, former director of LLC "GazUkraine-2020," which led to the largest confiscation in Ukraine’s history from the state budget totaling $1.5 billion.
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