News Kurchenko

Yanukovych-era ecology chief Zlochevsky put on wanted list

Yanukovych-era ecology chief Zlochevsky put on wanted list

Zlochevsky is suspected of standing behind an attempt to bribe leadership of Ukraine's anti-graft bodies.
09:50, 11 August 2020
Ex-NBU governor not going to return from London for interrogation

Ex-NBU governor not going to return from London for interrogation

Gontareva says she is ready to meet with the prosecutors in London.
15:00, 07 August 2019
Ukraine prosecutors again summon ex-NBU head for questioning (Document)

Ukraine prosecutors again summon ex-NBU head for questioning (Document)

The document says Gontareva must be available for interrogation on August 12.
14:40, 06 August 2019
Prosecutor General: suspicion notices targeting Poroshenko's allies "political campaign statements"

Prosecutor General: suspicion notices targeting Poroshenko's allies "political campaign statements"

Lustenko says Prosecutor Kulyk who pushed forward suspicion papers is yet to face a disciplinary probe.
19:00, 06 May 2019
PGO in Ukraine summons senior officials to have suspicion notices handed down in "Kurchenko case"

PGO in Ukraine summons senior officials to have suspicion notices handed down in "Kurchenko case"

Among investigation targets are Borys Lozhkin, Oleksiy Filatov, and Valeria Gontareva.
15:10, 22 April 2019
Lutsenko elaborates on charges brought against senior officials in Kurchenko case

Lutsenko elaborates on charges brought against senior officials in Kurchenko case

Charges have been brought against ninety-eight officials.
17:30, 28 March 2019
Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's allies

Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's allies

At the moment, the Kurchenko case has 3,000 volumes.
17:10, 28 March 2019
Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with Kurchenko

Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with Kurchenko

The Prosecutor General's Office (PGO) has completed an investigation against Ukrainian oligarch Serhiy Kurchenko.
16:35, 28 March 2019
Ex-top manager of fugitive oligarch Kurchenko's firm detained in Greece upon Ukrainian request

Ex-top manager of fugitive oligarch Kurchenko's firm detained in Greece upon Ukrainian request

Kalinin left the post of executive director of VETEK in March 2014.
11:45, 03 March 2019
Ukraine's anti-trust watchdog fines fugitive oligarch Kurchenko about US$540,000

Ukraine's anti-trust watchdog fines fugitive oligarch Kurchenko about US$540,000

The oligarch was put on the international wanted list in April 2014.
11:47, 22 November 2018
Donbas warlord Zakharchenko's assassination ordered by oligarch from Yanukovych’s entourage, journalist suggests

Donbas warlord Zakharchenko's assassination ordered by oligarch from Yanukovych’s entourage, journalist suggests

Serhiy Kurchenko’s team had reasons to get rid of Zakharchenko, the journalist believes.
10:00, 14 November 2018
Fugitive oligarch Kurchenko's property arrested in Switzerland

Fugitive oligarch Kurchenko's property arrested in Switzerland

The funds in the amount of $2 million were frozen at the request of the Ukrainian Prosecutor General's Office.
20:37, 16 October 2018
Fugitive oligarch Kurchenko gets under control major industrial assets in occupied Donbas – media

Fugitive oligarch Kurchenko gets under control major industrial assets in occupied Donbas – media

All enterprises that were managed by the pseudo-republic are being transferred to the external management of Vneshtorgservice.
15:31, 17 September 2018
Ukraine imposes sanctions against oligarch Kurchenko, Gazprom CEO Miller

Ukraine imposes sanctions against oligarch Kurchenko, Gazprom CEO Miller

Sanctions were also imposed on a number of officials from the Russian-occupied Crimea.
16:13, 24 May 2018
Loading...

What do you think about our new website?
Share your opinion

+
Agree!
By continuing to browse www.unian.info, you acknowledge that you have read this website's Terms of Use and agree to the Privacy Policy