DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Vladyslav - 2 Ihor Kolomoisky - 2 Serhiy Leshchenko - 2 Volodymyr Zelenskiy's - 2 Kolomoisky - 2 Ihor - 1 Leshchenko - 1 Ron Popeski - 1
Top related locs:
Ukrainian Kyiv Ukraine PrivatBank Soviet U.S Privatbank Kolomoisky
Top related orgs:
REUTERS - 2 National - 2 European Union - 2 Soviet Union - 2 Thomson - 2 Ukraine's Bureau of Economic Security - 1 of Economic Security - 1 Rights - 1

Search resuls for: "Leshchenko"


2 mentions found


☆ New allegation against detained Ukrainian magnate Kolomoisky, official says
  + stars: | 2023-09-15 | by ( ) www.reuters.com   time to read: +2 min
Ihor Kolomoisky, a Ukrainian business tycoon and one of Ukraine's most prominent billionaires, arrives at court in Kyiv, September 2, 2023. REUTERS/Vladyslav Musiienko/File Photo Acquire Licensing RightsSept 14 (Reuters) - Detained Ukrainian business magnate Ihor Kolomoisky, already facing fraud charges, has been served with notice of a third set of allegations, a Ukrainian official said on Thursday. Leshchenko said the new allegations resulted from an investigation by Ukraine's Bureau of Economic Security. They included forging documents, illegal takeovers of property by an organised group and property acquisition in questionable circumstances. Kolomoisky is among the tycoons who built their fortunes in the ashes of the Soviet Union and amassed political power in Ukraine's fragile democracy.
Persons: Ihor, Vladyslav, Ihor Kolomoisky, Serhiy Leshchenko, Volodymyr Zelenskiy's, Kolomoisky, Leshchenko, Ron Popeski, Nick Starkov, Lincoln Organizations: REUTERS, Ukraine's Bureau of Economic Security, of Economic Security, National, European Union, Soviet Union, Thomson Locations: Ukrainian, Kyiv, Privatbank, Ukraine, PrivatBank, Soviet, U.S
☆ Ukraine security agency confirms new allegations against magnate Kolomoisky
  + stars: | 2023-09-15 | by ( ) www.reuters.com   time to read: +2 min
Ukrainian business tycoon and one of Ukraine's most prominent billionaires Ihor Kolomoisky appears at a court session about a preventive measure against him, amid Russia's attack on Ukraine, in Kyiv September 2, 2023. REUTERS/Vladyslav Musiienko/File Photo Acquire Licensing RightsKYIV, Sept 15 (Reuters) - Ukrainian business magnate Ihor Kolomoisky has been served with notice of a third set of allegations following his detention on suspicion of fraud and money laundering, the Security Service of Ukraine (SBU) said on Friday. Kolomoisky is suspected of having set up an organised group, which comprised employees of the bank, to obtain the funds from 2013 to 2014, it said. Reuters could not immediately reach Kolomoisky or his lawyers for comment on the new allegations. Zelenskiy is trying to root our corruption and restrict the influence of business magnates as Ukraine strives for membership of the European Union.
Persons: Ihor Kolomoisky, Vladyslav, Serhiy Leshchenko, Volodymyr Zelenskiy's, Kolomoisky, Zelenskiy, Anna Pruchnicka, Timothy Heritage, Mark Potter Organizations: REUTERS, Rights, Security Service of Ukraine, Ukraine's Economic Security Bureau, Reuters, Soviet Union, National, European Union, Thomson Locations: Ukraine, Kyiv, Soviet, U.S, Kolomoisky, Ukrainian, PrivatBank
0 next >>
Total: 2