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Delaware Court Of Chancery Declines PrivatBank Ex-Owners Appeal On Termination Of Consideration Of Case Under Bank s Appeal In United States

Delaware Court Of Chancery Declines PrivatBank Ex-Owners Appeal On Termination Of Consideration Of Case Under Bank s Appeal In United States
ukranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ukranews.com Daily Mail and Mail on Sunday newspapers.

United statesIhor kolomoiskyiHennadii boholiubovUkrainian news agencyNational bankDelaware courtUs department of justiceDelaware chancery courtJudge slights

Meet Mykola Chaus, Ukraine s disappearing judge

The intrigue over a former district judge could be the start of a much seedier story - and one that may involve heavyweights in the Ukrainian elite

United kingdomDnipropetrovs ka oblastOleksandr hranovskyiAndriy smirnovPetro poroshenkoAndriy yermakHennady korbanVolodymyr zelenskyiAndriy bohdanKim veremiichukMykola chausIhor kolomoiskyiViktor yanukovychRostyslav kravetsCorruption courtCorruption bureau

David Dalton: How did the Ukrainian oligarchy keep going after Euromaidan? | KyivPost

By Published Feb. 22. Updated Feb. 22 at 4:13 pm EuroMaidan Revolution activists celebrate as Berkut riot police officers abandon their positions after all-night standoff on Independence Square on Nov. 12, 2013. Photo by Kostyantyn Chernichkin “Almost 70 deputies work for Kolomoiskyi, and another 100 for Akhmetov” reads a recent headline in Ukrayinska Pravda. The article then catalogues some of the actions in the Verkhovna Rada, the Ukrainian legislature, that these parliamentarians are said to conduct on their patrons’ behalf. But Ihor Kolomoiskyi and Rinat Akhmetov are only the most high-profile of the handful of leading oligarchs who have dominated Ukraine’s political and economic life for more than two decades, usually to its detriment.

Zaporiz ka oblastIhor kolomoiskyiRinat akhmetovVerkhovna rada

Court Orders NACB To Open Embezzlement, Money-Laundering, Tax-Evasion Proceedings Against Naftogaz Officials

Court Orders NACB To Open Embezzlement, Money-Laundering, Tax-Evasion Proceedings Against Naftogaz Officials Таня Герасимова The High Anti-Corruption Court has ordered the National Anti-Corruption Bureau (NACB) to open criminal proceedings against officials of the Naftogaz of Ukraine national energy company and the Ukrtransgaz company on suspicion of embezzlement, money laundering, and tax evasion. This is stated in court documents, the Ukrainian News Agency reports. The NACB received a statement accusing officials of Naftogaz of Ukraine and Ukrtransgaz of fraud, embezzlement, illegal takeover of company property, money laundering, tax evasion, and terrorism financing on January 15. The NACB looked into this allegation and found no evidence supporting them.

Yurii vitrenkoAndrii kobolevIhor kolomoiskyiUkrainian news agencyCorruption courtCorruption bureauNational antiHigh anti corruption courtNational anti corruption bureauBoard chairman andrii kobolevஊழல் நீதிமன்றம்ஊழல் பணியகம்தேசிய எதிர்ப்புஉயர் எதிர்ப்பு ஊழல் நீதிமன்றம்தேசிய எதிர்ப்பு ஊழல் பணியகம்