Kurchenko

Ukrinform: Kurchenko’s property arrested in Switzerland

KyivPost

The competent authorities of the Swiss Confederation, at the request of the Ukrainian Prosecutor General’s Office (PGO), have arrested the property of Ukraine’s fugitive oligarch Serhiy Kurchenko, the PGO press service has reported. Read more here. The post Ukrinform: Kurchenko’...

UNIAN: Ukraine imposes sanctions against oligarch Kurchenko, Gazprom CEO Miller

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Sanctions were also imposed on a number of officials from the Russian-occupied Crimea. Read more here. The post UNIAN: Ukraine imposes sanctions against oligarch Kurchenko, Gazprom CEO Miller appeared first on KyivPost.

Censor.net: Russian media report runaway oligarch Kurchenko gets monopoly right to purchase coal ...

KyivPost

Gaz-Alians, a company run by fugitive Ukrainian businessman Serhii Kurchenko, became the sole supplier of coal from the so-called “Donetsk and Luhansk People’s Republics” – the self-proclaimed republics in the Russian-occupied areas of the Donetsk and Luhansk regions better known as t...

PGO confirms halting investigation of case involving Kurchenko funds for Saakashvili

KyivPost

Ukraine’s Prosecutor General’s Office (PGO) has confirmed halting investigation of allegations of alleged criminal acts committed by Movement of New Forces and ex-Georgia President Mikheil Saakashvili, PGO spokesman Andriy Lysenko said on Facebook. Lysenko said the PGO on March 6, 201...

Al Jazeera: ‘The baby-faced gas king of Ukraine’

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Each day in Moscow except Sunday, at about 6:30am, 18 security guards in five cars transport Serhiy Kurchenko from his gated home to his central Moscow office. They are armed former Russian special forces. Read more here The post Al Jazeera: ‘The baby-faced gas king of Ukraine’ appear...

UNIAN: Media sources in PGO suggest how Kurchenko’s money was handed over to Saakashvili’s entourage

KyivPost

Fugitive Ukrainian oligarch Serhiy Kurchenko provided funds to sponsor protests of Mikheil Saakashvili’s “Movement of New Forces” through his business partner, Board Chairman of Brokbiznesbank Oleksandr Dynnyk, who has also fled to the Russian Federation, TSN reported Dec. 13. Read mo...

Kurchenko to sue Lutsenko over Saakashvili statements

KyivPost

Businessman Serhiy Kurchenko has said he does not know the leader of the New Forces Movement party, ex-President of Georgia Mikheil Saakashvili, but is acquainted with President of Ukraine Petro Poroshenko. “I do not know Saakashvili and I do not want to get acquainted with him, but I know ...

FC Metalist Kharkiv to be returned to state ownership

KyivPost

Football Club Metalist Kharkiv owned by disgraced Ukrainian businessman Serhiy Kurchenko is being returned to state ownership, Ukrainian Prosecutor General Yuriy Lutsenko has said. “We can proudly inform residents of Kharkiv that FC Metalist will belong to them not fugitive kleptocrats,R...

PGO sends suspicion notice to Serhiy Kurchenko

KyivPost

Ukraine’s Prosecutor General’s Office (PGO) has formulated a written notice of suspicion and sent it to Ukrainian businessman Serhiy Kurchenko’s registered residence. Kurchenko fled Ukraine in early 2014 following the Revolution of Dignity. “To: Ukrainian citizen Serhiy Vi...

UNIAN: Prosecutor’s office puts on wanted list former top managers of Odesa refinery

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Prosecutor’s Office in Odesa region has put on wanted list former general and executive directors of Odesa Oil Refinery, who were involved in the so-called “Kurchenko schemes” aimed at a theft of petroleum products, according to the press service of the prosecutor’s office...

SBU: Key suspect in Hr 787 mln embezzlement case under eye of Kurchenko detained

KyivPost

Officers of the Security Service of Ukraine (SBU) have detained one of the key suspects in the National Bank of Ukraine (NBU) embezzlement case committed under the eye of businessman Serhiy Kurchenko in Sumy region. “During the pretrial investigation… law enforcers established that this per...

PGO says suspect in ‘Kurchenko case’ scheme admits guilt

KyivPost

An entrepreneur arrested in Dnipro involved in the sham export of oil products via Odesa region in the so-called ‘Kurchenko case’ scheme has signed a written admission of guilt, the office of the Prosecutor General’s Office (PGO) in Odesa region said. “A guilty verdict has...

UNIAN: Media says little-known firm acquires Russia license to produce gas in Crimea

KyivPost

A little-known privately owned oil and gas company, LLC Novye Proekty (New Projects), has acquired a Russian license for exploration and production of oil and gas on the Black Sea shelf of Russian-occupied Crimea, according to the Russian newspaper Kommersant. Read more here. The post UNIAN: Medi...