HomeWorldKolomoisky's business partner embezzled...

Kolomoisky’s business partner embezzled 600 million – SBU

Photo: SBU

On the initiative of Mikhail Kiperman, about 600 million hryvnias were withdrawn from the companies’ accounts.

Law enforcement officials have exposed another scheme for misappropriating money by former leaders Ukrtatnafta, involving Mikhail Kiperman, a business partner of oligarch Igor Kolomoisky. This was reported by the SBU on Friday, June 2.

Investigators learned that at the initiative of this former member of the supervisory board Ukrtatnafta almost UAH 600 million were withdrawn from the companies’ accounts.

“This was done on the first day of a massive Russian raid, perhaps in the hope that the attackers would not have to answer for the robbery,” the report said.

The scheme is on February 24, 2022 Ukrtatnafta transferred to a controlled company in Europe almost UAH 600 million, which was given to another supplier to pay for the previously chartered 84 thousand tons of crude oil.

At the time of the fraud, this raw material was already in the port of Odessa and was supposed to be delivered for further processing to the Kremenchug refinery.

For the execution of the transaction, the former top management Ukrtatnafta created a “clone agreement”, in which he changed the details of the payee.

Thus, the organizers of the scheme transferred money to a controlled company instead of paying the real oil supplier.

As a result, Mikhail Kiperman was declared a suspect under three articles of the Criminal Code of Ukraine:

  • misuse, embezzlement or possession of property by abuse of official position (part 5 of article 191);

  • illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money, equipment for their production (part 3 of article 28, part 1 of article 200);

  • official forgery (part 3 of article 28, part 1 of article 366).

Now Mikhail Kiperman is hiding from justice abroad. The issue of placing him on the international wanted list will be decided.

Recall that in February, the SBU and the BEB conducted searches at the house of oligarch Igor Kolomoisky in the case of fraud in Ukrnafta And Ukrtatnafta.

Schemes for the misuse of UAH 40 billion by the former owners and management were exposed Ukrnafta And Ukrtatnafta. The chief accountant and the former director were informed of the suspicion Ukrtatnafta.

Then Ukrtatnafta transferred to the budget more than UAH 1.2 billion of taxes that were not paid by the previous administration.

news Correspondent.net on Telegram. Subscribe to our channel Athletistic

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

Russia will pull the war – Zelensky

Russia plans to postpone the war. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } This was indicated during the International Conference on the Restoration of Ukraine (URC2025) in Rome by...

Zelensky Rascasal, you can become a new ambassador in the United States

The Embassy of Ukraine in the United States may be headed by the current Minister of Defense of Ukraine Raising Umarov. In this case, large permutations in the closet will be required. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px;...

Already enthusiasm of the protrusion and formulated plans – Macron on the aliences of nutrition

The coalition was completed by military planning and transferred to the operational level and was able to receive support from the United States. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } ...

Lidera Cownicia of Eating was organized to repay the collective plan of the budget state of Ukraine – claims

The leaders of the states and international organizations - coalition members are ready today, July 10, gathered in London, Rome and online to discuss issues of strengthening the support of Ukraine and further pressure on Russia. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width:...

In the region of haracks, large forest fires (photo)

In the Kharkiv region, large forest fires are eliminated. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } This was reported today, July 10, the SES press service. ...

Operation “Pautin” – in Russia arrests the water one of the cargo

In Russia, the court arrested the driver of the station wagon, from which the armed forces began drones to attack the airfield during the Internet on June 1, 2025, a 55-year-old resident of Chelabinsk Mikhail Ryumin. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width:...

In Kyiv, the attack Rosted Rose (photo, video) grew up in

In Kyiv, the consequences of the shelling made by the Rashists on the night today, July 10. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } This was reported about the...

11-centimeter parasite that suffers a mosquito

In the Rivn region, a 52-year-old resident of the Sarnensky district from the upper eyelid of the right eye, ophthalmologists removed 11 cm helminth. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } ...

Rossius attack on Kyiv told the office of the television channel and the apartment of the head of the National University of Artists (photo)

In Kyiv, as a result of a huge Russian air attack on the night of July 10, the channel 5 office received significant damage-editorial and journalistic news, reading and many other premises were injured, part of the shooting equipment was destroyed. .in_text_content_22 {width: 300px;...

The oldest “Swiss knife” was imprisoned

Archaeologists excavated the most ancient of the well -known multifunctional instruments made of bones of a cave lion - a kind of prehistoric "Swiss army knife." .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation;...

Europarlament Obverg Votum Dimpled Head of Eurocommunication

The European parliament rejected the vote regarding the mistrust of the head of the European Commission Ursula von der Lien. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } 360 deputies...

Shoss was determined by the engineering system of remote production “Earth” (video)

The operators of the 8th regiment of special operations of the Armed Forces using shock drones destroyed the modern Russian engineering system of remote production of Elipers. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action:...