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Transcripts For ESPRESO 20240703

Because it is a financial review. There is 10 billion. And in fact, where there were 4 and a half , there is even more unreal, the scheme looks against the background of the nationalization of privat in 2016. If this arrangement had really been going on since 2013, then it would definitely have been exposed in 2016 year , the businesswoman says that at the time of the transfer of the Financial Institution to the ownership of the state, no shortage of cash was found in the Cash Register , where did my group come, i am delighted that the lawyers there were a number of procedural claims to the new indictment, firstly, is this a new suspicion or a redrafted old one 2 weeks ago kolomoisky was already served with a suspicion by the same investigative bodies under the same articles, what happened and the crime against property was transferred by the authority to the neighborhood to an official crime of corruption and the crime is not in the case and victims theoretically in 2013 , Business Pa

Financial-institution
Institution-ownership
Cash-register
Business-partners
Privat-bank
Ihor-kolomoiskyi
Kolomoiskyi-privatbank
Statement-police
Higher-anticorruption-court
Anticorruption-court
Management-private
Case-case

Cases against Ferrexpo look like an attempt to seize an operating business - Kravets

Cases against Ferrexpo look like an attempt to seize an operating business - Kravets
obozrevatel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from obozrevatel.com Daily Mail and Mail on Sunday newspapers.

France
Ukraine
Russia
Ukrainian
Russian
Kostiantyn-zhevaho
Rostyslav-kravets
Convention-for-the-protection-of-human-rights
Russian-federation-oleksandr-babakov
Ukrainian-independent-foundation-of-lawyers
Vs-energy
Deposit-guarantee-fund

Ukraine's Bureau of Investigations claims court forces it to open case against head of Anti-Corruption Centre

Ukraine's Bureau of Investigations claims court forces it to open case against head of Anti-Corruption Centre
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Kremlin
Moskva
Russia
Ukraine
Kyiv
Kyyiv
Misto
Pavlo-vovk
Vitalii-shabunin
Rostyslav-kravets
Shevchenkivskyi-district-court
Public-integrity-council

DBR: Criminal case against anti-corruption activist Shabunin in accordance with court's decision

The State Bureau of Investigation (DBR) had opened a criminal case against Vitalii Shabunin, the head of the board of the Anti-Corruption Action Center, based on a decision of the Shevchenkivskyi court in Kyiv, the bureau's official told RFE/RL on March 12.

Ukraine
Kyiv
Kyyiv
Misto
Vitalii-shabunin
Oleh-tatarov
Volodymyr-boiko
Tetiana-sapian
Volodymyr-zelensky
Bureau-of-investigation
Corruption-action-center
National-agency-on-corruption-prevention

DBR: Criminal case against anti-corruption activist Shabunin in accordance with court's decision

DBR: Criminal case against anti-corruption activist Shabunin in accordance with court's decision
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Ukraine
Kyiv
Kyyiv
Misto
Tetiana-sapian
Volodymyr-zelensky
Oleh-tatarov
Volodymyr-boiko
Vitalii-shabunin
National-agency-on-corruption-prevention
Bureau-of-investigation
Public-integrity-council-rostyslav-kravets
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