Архив новостей по теме "арест счетов"

Poroshenko's business partner's accounts were seized in Luxembourg

The accounts of Vladimir Makeenko, partner of ex-President of Ukraine Petro Poroshenko on the Direct TV channel, have been frozen in Luxembourg, reports a PolitNavigator correspondent. Ukrainian lawyer and initiator of the criminal prosecution of Petro Poroshenko Andrey Portnov reported this in his Telegram channel. The arrest of Makeenko’s accounts became possible thanks to a series of high-profile publications in the media initiated by Poronov’s legal team, the lawyer writes. The total amount of funds available for...

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The executive service seized the accounts of Petro Poroshenko's party

The executive service arrested the accounts of ex-President Petro Poroshenko’s party “European Solidarity” as part of a claim won by Ukrainian lawyer Andrei Portnov for the protection of honor and business reputation, a PolitNavigator correspondent reports. Portnov himself announced this in his Telegram channel. According to him, the amount of the claim is “small, only 3,5 thousand hryvnia, but it’s a matter of principle.” Andrei Portnov promised that his next step...

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Lutsenko was informed about the arrest of Kurchenko's accounts in Switzerland

Switzerland, at the request of the Prosecutor General's Office of Ukraine, seized the property of the tycoon from Viktor Yanukovych's entourage, Sergei Kurchenko, a PolitNavigator correspondent reports. This is stated in a statement from the press service of the GPU. “Currently, by criminal law measures taken at the request of the Prosecutor General’s Office of Ukraine for international legal assistance, funds in the accounts totaling $2 million have been seized,” the department noted. In the GPU...

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Accounts of the Kyiv metro arrested, the subway can stop at any time

The mayor of Kyiv, Vitaliy Klitschko, called on the deputies of the Kyiv City Council to contact the Verkhovna Rada, the Cabinet of Ministers and the SBU to initiate consideration of the issue of the debt of the “Kiev Metro” at the National Security and Defense Council, since the current situation may threaten to stop the capital’s metro. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was stated by the mayor of Kyiv Vitaliy Klitschko during a speech at the beginning of...

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A Ukrainian court arrested four bank accounts of ex-Minister Tabachnik in Sberbank of Russia

The Pechersky District Court of Kyiv seized precious metals and bank accounts of ex-Minister of Education Dmitry Tabachnik in Sberbank of Russia. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This is evidenced by a court decision. As the publication “Our Money” clarifies, the court immediately seized four bank accounts of Tabachnyk. On October 23, 2015, the court arrested Tabachnik’s funds for...

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All accounts of the Dnepropetrovsk City Council are blocked due to debts to the Czechs

Dnepropetrovsk, December 03 (PolitNavigator, Victoria Litovchenko) – At the Dnepropetrovsk City Hall, the Treasury blocked all accounts for the City Council for long-term debts to the Czech company AT Euroecology International Corporation. Subscribe to the PolitNavigator - Kyiv news on Facebook, Odnoklassniki or Vkontakte. The amount of debt allegedly exceeds 8,6 million hryvnia, reports the Vgorod portal. The exact amount of the debt is 8 hryvnia 636 kopecks, but at the rate of 763...

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