Ukrtatnafta

SSU exposed large-scale embezzlement schemes of UAH 40 billion for PJSC "Ukrnafta" and "Ukrtatnafta". PHOTOS The Security Service of Ukraine exposed large-scale embezzlement schemes of 40 billion hryvnias by the former management of PJSC "Ukrnafta" and PJSC "Ukrtatnafta". It was established that illegal mechanisms were combined with tax evasion and legalization of funds obtained through criminal means. 01.02.23 14:01 17 154 110 Incidents

SSU conducts search of Kolomoisky’s house, - mass media (updated). PHOTOS The Security Service of Ukraine is conducting searches at the house of oligarch Ihor Kolomoisky as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 01.02.23 10:42 19 196 89 Incidents

Transfer of assets of five strategic enterprises to Ministry of Defense took place in accordance with current laws and will help defense sector of Ukraine, - Zelensky For the period of wartime, the alienation of the shares of PJSC "Ukrnafta", PJSC "Ukrtatnafta", PJSC "Zaporizhtransformator", PJSC "AvtoKrAZ" and JSC "Motor Sich" into state property is carried out in accordance with the laws in force in the country. 07.11.22 19:35 3 217 29 Previously in trend: War

Shmyhal on transfer of "Motor Sich" and 4 enterprises to state: They should provide for our defense needs The shares of five strategically important enterprises of Ukraine were forcibly alienated into state ownership. The corresponding decision was made following the results of the Supreme Commander-in-Chief Staff meeting. 07.11.22 15:39 2 482 11 Previously in trend: War

SBU puts Ukrtatnafta Chaiman Ovcharenko on wanted list Chairman of the Board of Ukrtatnafta oil refining company Pavlo Ovcharenko was put on the national wanted list. He disappeared off the law enforcers’ radar in April 2015. 14.03.17 16:53 12 655 17 Incidents