Facebook Pinterest Tumblr
  • News
  • World
  • Politics
  • Sports
  • Entertainment
  • Technology
  • Healthcare
  • More
    • Lifestyle
    • Opinion
    • Automobiles
    • Markets
    • Economy
Search
Buna Times
Buna Times
  • News
  • World
  • Politics
  • Sports
  • Entertainment
  • Technology
  • Healthcare
  • More
    • Lifestyle
    • Opinion
    • Automobiles
    • Markets
    • Economy
HomeWorldSBU explained the search...
February 1, 2023

SBU explained the search at Kolomoisky

By David
Facebook
Twitter
Pinterest
WhatsApp


    The Security Service of Ukraine explained the morning searches in the apartment of Igor Kolomoisky.

    The press service of the SBU says that it has exposed large-scale schemes for the appropriation of UAH 40 billion for PJSC Ukrnafta and PJSC Ukrtatnafta by the former management of these companies.

    Illegal mechanisms were connected with tax evasion and money laundering.

    PJSC Ukrnafta is the largest oil producing company in Ukraine, and PJSC Ukrtatnafta is an oil refinery.

    Within the framework of criminal proceedings, 10 episodes of criminal activity are documented. In particular, this is the withdrawal of large consignments of oil products to affiliated companies, tax evasion, the creation of bad debts of the oil refinery and oil production plants, which led to the depreciation and decrease in the value of their assets. According to the investigation, such criminal activity was carried out in the interests of the actual owners and beneficiaries of the companies, according to the official SBU.

    The department also published some photos of the search in the apartment of Igor Kolomoisky.

    SBU explained the search in Kolomoisky

    The SBU said that as part of the investigation, together with the Bureau of Economic Security, it conducted a series of searches: at the place of residence of the actual owners and top management of the financial and industrial group, which includes Ukrnafta and Ukrtatnafta, as well as at the addresses of the likely storage of oil products in different regions of Ukraine.

    Based on the results of the investigative actions of the top management of PJSC Ukrtatnafta, suspicions of committing criminal offenses were announced. It is not indicated whether Kolomoisky himself received suspicion in the SBU report.

    Rakurs reported on a morning search of Kolomoisky’s apartment in Bukovel.

    Source: Racurs

    David
    David

    I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.

    Related

    - A word from our sponsors -

    Most Popular

    Many Unsolved: Whitkoff negotiations will continue tomorrow – Zelensky

    In Kherson, more than 1,200 residents of ship labor microdict fled six days

    Whitkoff will reveal in Ukraine and NATO the meeting details in Putin – Media

    Ukraine is ready to launch a new program to help with the IMF – Zelensky

    • Tags
    • criminal proceedings
    • Igor Kolomoisky
    • search
    • Security Service of Ukraine
    • Ukrnafta

    LEAVE A REPLY Cancel reply

    Please enter your comment!
    Please enter your name here
    You have entered an incorrect email address!
    Please enter your email address here

    Previous article
    The trailer for Mavka has been released. Fox song
    Next article
    Lesya Nikityuk sang in a duet with Viktor Pavlik

    More from Author

    World

    Many Unsolved: Whitkoff negotiations will continue tomorrow – Zelensky

    David -
    World

    In Kherson, more than 1,200 residents of ship labor microdict fled six days

    David -
    World

    Whitkoff will reveal in Ukraine and NATO the meeting details in Putin – Media

    David -
    World

    Ukraine is ready to launch a new program to help with the IMF – Zelensky

    Ukraine prepares the launch of the new...
    David -

    - A word from our sponsors -

    Read Now

    Many Unsolved: Whitkoff negotiations will continue tomorrow – Zelensky

    In Kherson, more than 1,200 residents of ship labor microdict fled six days

    Whitkoff will reveal in Ukraine and NATO the meeting details in Putin – Media

    Ukraine is ready to launch a new program to help with the IMF – Zelensky

    Ukraine prepares the launch of the new financial assistance program of the IMF. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } President of Ukraine Volodymyr Zelensky on Thursday, August 7,...

    Trump requires immediate resignation to Intel leader – the company shares

    Chinese Envision introduced a unique two -lobed wind turbine

    Russian budget deficiency exceeds the annual plan

    Volkswagen will stop making touareg and id.5

    Zelensky discusses new financial assistance with IMF

    Rossin served the radar of the Ukrainian patriot – General Keller

    The Russian military damaged the radar of the Ukrainian integrated patriot. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } A few months ago, the Petriot radar station was “serious damage”....

    The EU has made a statement about European participation in United States negotiations, the Russian Federation and Ukraine

    Trump’s tariffs forced India to stop buying Russia oil

    Buna Time
    • DMCA
    • Privacy Policy
    • Terms of Use
    • Contact Us
    • Advertising and Outreach

    All Rights Reserved © 2023 - Buna Times