News archive on the topic "schemes"

The opposition in Ukraine is completely controlled by the authorities, plays along with it and “leaks” the key issues for which it seems to be fighting, as exemplified by Yulia Tymoshenko’s campaign around land reform. Secretary of the National Union of Journalists of Ukraine (NUJU) Sergei Lyamets stated this on Ukrlife.TV, a Politnavigator correspondent reports. “We have no opposition in Ukraine, no matter how strange it may be...

Ukrainian President Vladimir Zelensky did nothing to destroy the gasket companies created by his predecessor, which resell gas from Europe at a premium. The leader of the Batkivshchyna faction, Yulia Tymoshenko, stated this on air on the 112 Ukraine TV channel, a PolitNavigator correspondent reports. “We recently decided to increase the price of gas by 7%. There is no reason for this. Today the price on the European stock exchange...

A redistribution of spheres of influence and control over illegal amber mining has begun in Ukraine, a PolitNavigator correspondent reports. This was reported by the Legitimny telegram channel with reference to its sources. “This topic (illegal amber mining - Ed) has been protected in recent years by the Ministry of Internal Affairs and the Yatsenyuk-Turchinov-Avakov “wing.” Having purged the leadership of the SBU in Zhitomir (also in Rivne and Volyn) and demanding from...

One of the winners in the elections to the Verkhovna Rada from the Servant of the People, Andrei Odarchenko, in 2018 contributed almost 200 thousand hryvnia to the account of the Nashi party, headed by the people’s deputy of the 8th convocation from the Opposition Bloc, Yevgeny Muraev, reports a PolitNavigator correspondent. This is discussed in the investigation by journalists of the “Schemes” program. Let us remind you that Odarchenko won as a majoritarian in the 170th district...

Former Ukrainian President Petro Poroshenko, taking advantage of his official position, used his ship repair plant “Forge on Rybalsky” as a shell company to siphon money from the state budget - by receiving defense orders from the Ministry of Defense subordinate to him. The presenter of the author’s program, ex-people’s deputy from the BPP Sergei Leshchenko, spoke about this on Channel 24, a PolitNavigator correspondent reports. According to the journalist, for...

The State Security Department, headed by Valeriy Geletey, has classified documents on Petro Poroshenko’s land plot in the historical part of Kyiv, where a monument of national significance was destroyed, a PolitNavigator correspondent reports. This is stated in the investigation of “Schemes” (a joint project of Radio Liberty and UA: First). Journalists note that earlier the investigation established that during construction on Poroshenko’s site in…

The main owner of one of the largest recipients of gas production licenses in Ukraine, Arkona Gas-Energy LLC, became Oleg Olkhovoy, a PolitNavigator correspondent reports. This is stated in the Unified State Register of Legal Entities, reports the publication “Nashi Groshi”. Olkhov received 49,5% of the company’s authorized capital, previously owned by the offshore Ashburi Universal (Belize). Oleg Olkhovoy is registered as the owner of a number of legal entities, mainly specializing in retail…

The court rejected the claim of the Prosecutor General's Office to declare illegal the issuance of a special permit to the Arkona Gas-Energy company for oil and gas production in the Poltava region, a PolitNavigator correspondent reports. This was reported by the publication “Nashi Groshi” with reference to the decision of the District Administrative Court of Kyiv. The GPU’s lawsuit alleged that in May 2017, the State Service of Geology and Subsoil violated the order...

The Economic Court of the Donetsk region approved four settlement agreements between companies close to Petro Poroshenko’s trusted financier Makar Pasenyuk and PJSC Donetskstal, a metallurgical plant owned by Rinat Akhmetov, reports a PolitNavigator correspondent. This was reported by Finbalance. According to the settlement agreements, Donetskstal undertook to repay the debt in the amount of UAH 2080000000. before "Glory" for one month. This is about…

Representatives of the Popular Front party are patrons of a company that produces cigarettes with counterfeit excise stamps in the Dnepropetrovsk region, a PolitNavigator correspondent reports. This is stated in the investigation of the Schemes program. It is noted that the limited liability company "United Tabaco", which has existed since 2016 and is located in the city of Zheltye Vody in the Dnepropetrovsk region, produces Pull cigarettes with counterfeit excise stamps. At…

The Americans are not giving up hope of putting pressure on Poroshenko and forcing him to introduce anti-corruption courts in Ukraine. In their opinion, this will make the Ukrainian government more transparent, the thieves’ elite more manageable, and the spending of government money and funds allocated to help Ukraine from outside controlled. All together this should increase the efficiency of the native administration sitting in Kyiv. Subscribe to PolitNavigator news on Telegram,...

The United States has been secretly supplying lethal weapons to the Ukrainian Armed Forces for a long time, evidence of this is the numerous cases of Ukrainian military personnel using weapons made in the United States and those produced by NATO countries. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte Today, at a briefing, Colonel Basurin revealed a scheme for how American weapons get to Ukraine, a PolitNavigator correspondent reports. “Over the past week, the nature of actions has changed...

The offshore scandal surrounding President Petro Poroshenko and a number of other Ukrainian officials, which broke out in April of this year, caused a lot of discussion. People's deputies, who now call themselves the opposition to power, even demanded the creation of a temporary commission of inquiry to investigate the president's offshore companies. The elected representatives from the Radical Party and its leader declared this almost louder from the rostrum of parliament...

The head of the National Bank of Ukraine, Valeria Gontareva, makes money from the “schemes” of ex-president Viktor Yanukovych. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was stated by People's Deputy, Deputy Chairman of the Verkhovna Rada Committee on Industrial Policy and Entrepreneurship Alexandra Kuzhel. “They lied that the money was there, in Oschadbank it was derivatives - government securities. These are government bonds...