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Topic: Rinat Akhmetov
All news on topic: Rinat Akhmetov
Conflicts
•
Crime
Views:
7614
Comments:
0
20.09.2024
London "proxy" of Firtash Denys Horbunenko helped launder 2 billion hryvnias for former head of the State Property Fund of Ukraine Sennychenko
In the spring of last year, the National Anti-Corruption Bureau of Ukraine uncovered a scheme that allowed fraudsters to embezzle about 2 billion hryvnias from the state enterprise "Odesa Port Plant."
Conflicts
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Crime
Views:
4365
Comments:
0
09.09.2024
Scandalous banker Denys Horbunenko, linked to fugitive oligarch Firtash, is trying to clean up his ties to Russia
The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.
Conflicts
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Crime
Views:
5803
Comments:
0
20.08.2024
Registration in the Russian Federation and a threat to Ukraine’s national security: the management of Kovlar Group was caught in controversial connections
November 2023. Kyiv Electric Car Repair Plant holds a tender for the purchase of paint and related products worth almost UAH 9 million. Among the items are fire retardants.
Position
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Various
Views:
2624
Comments:
0
15.08.2024
Akhmetov decided to sell all planes, - media
Rinat Akhmetov is selling all his aircraft.
Conflicts
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Crime
Views:
4370
Comments:
0
30.05.2024
Argentem Creek Partners: Company engulfed in scandals and ties with Russia
Both Ukrainian and international media have investigated the business model and cases associated with the American company Argentem Creek Partners (ACP).
Position
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Various
Views:
1986
Comments:
0
13.03.2024
Halushchenko’s ministry has merged state-owned Regional Power Distribution Companies into private hands. Who will receive billions of dollars in revenue?
In December 2023, six regional power distribution companies (oblenergos), where the main shareholder is the state-owned company Ukrainian Distribution Networks (UDN), changed the composition of their supervisory boards (SBs).
News
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Corruption
Views:
31857
Comments:
0
27.01.2024
How Akhmetov’s top managers profit from his business even during the war
It is not known for certain whether Rinat Akhmetov is aware of how one of his top managers, Mykhailo Potapov, earns money from DTEK contracts during the war.
Conflicts
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Corporate conflicts
Views:
1265
Comments:
0
28.12.2021
The National Bank fined Akhmetov’s insurance company
The National Bank of Ukraine on December 24 applied a measure of influence in the form of a penalty (fine) to PJSC "UASC ASKА" (Zaporizhia). The decision was made based on the results of an unscheduled inspection.
News
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Corruption
Views:
3836
Comments:
0
24.02.2020
Billions of Lviv’s communal mafia
While Lviv Mayor Andriy Sadovyi is proud that he has made the city a “tourist Mecca,” ordinary Lviv residents are diving into communal hell every day.
Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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