Kurchenko’s shadow empire

PGO completed investigation against Kurchenko. 98 persons served with charge papers Prosecutor General's Office (PGO) has completed an investigation against Ukrainian oligarch Serhiy Kurchenko. 28.03.19 18:01 3 837 23 Previously in trend: Kurchenko’s shadow empire

Another defendant in Kurchenko case detained, - spokesperson Sarhan. PHOTO The detainee was involved in hiring people for working on tankers acquired by fugitive oligarch Kurchenko. 29.06.17 12:41 10 436 11 Previously in trend: Kurchenko’s shadow empire

One of 'Kurchenko case' suspects enters into plea agreement, - prosecutor's office The businessman, who was earlier detained in Dnipro City under charges of running fictitious export of petroleum products through the Odesa customs brought against him within the so-called "Kurchenko case," has entered into a plea agreement with the prosecution. 10.04.17 21:21 5 413 5 Previously in trend: Kurchenko’s shadow empire

Court ruling on Kurchenko's arrest takes effect, - PGO Infamous Ukrainian oligarch Serhii Kurchenko is accused of establishing a criminal organization involved in a number of grave offenses, including asset-grabbing, money laundering and the launch of fake business entities to cover up illegal activities. 19.01.17 16:48 10 685 29 Previously in trend: Yanukovych Family Kurchenko’s shadow empire

Kyiv Court of Appeal overturns sanction for detention and arrest of oligarch Kurchenko The Kyiv Court of Appeal has overturned the sanction for detention and arrest of Serhii Kurchenko, the owner of East European Fuel and Energy Company (VETEK). 28.12.16 19:02 36 331 155 Previously in trend: Kurchenko’s shadow empire

Ukraine’s budget to obtain funds from sold “Kurchenko’s oil" before end of the year, prosecutor general says Prosecutor General of Ukraine Yurii Lutsenko expects income from the sale of the so-called “Kurchenko’s oil” to be returned to the state budget by the end of 2016. The petroleum products were seized from fugitive Ukrainian businessman Serhii Kurchenko, a henchman to ex-President of Ukraine Viktor Yanukovych. 22.09.16 19:57 4 590 7 Previously in trend: Kurchenko’s shadow empire

Millitary prosecutor Kulyk could not explain origins of his 3 million hryvnia-worth assets , - NABU's Sytnyk Anti-corruption authorities have heard a lot against them from ATO (anti-terrorist operation) prosecutor Kostiantyn Kulyk, but did not hear a logical explanation to his millions strong assets. 26.07.16 14:39 30 385 70 Previously in trend: Fighting corruption in Ukraine Kurchenko’s shadow empire

PGO detains NBU's former deputy head Tkachenko, charged with stealing 787 million hryvnia of state funds, - Military Prosecutor Matios The Prosecutor General's Office has detained former Deputy Head of the National Bank of Ukraine Oleksii Tkachenko on suspicion of embezzling 787 million hryvnia (approx. $31.65 million) of public funds. 14.07.16 00:01 35 860 93 Previously in trend: Kurchenko’s shadow empire

Court imposes pretrial arrest for two months and bail of 200 million hryvnia on Kurchenko’s ex-manager Holosiivskyi district court of Kyiv has imposed a pretrial restriction against Andrii Koshel - the former CEO of the ill-famed VETEK he co-owned together with fugitive oligarch Serhii Kurchenko. 14.06.16 11:27 7 177 29 Previously in trend: Kurchenko’s shadow empire

Oil companies associated with ill-famed oligarch Kurchenko searched, - Sakvarelidze Deputy Prosecutor General and Prosecutor of the Odesa region Davit Sakvarelidze says law enforcers have searched the companies owned by infamous oligarch Serhii Kurchenko. 11.03.16 21:45 12 561 50 Previously in trend: Kurchenko’s shadow empire

Kurchenko's accomplice involved in stealing UAH 400 million to stand trial The Prosecutor General's Office has issued an indictment against the former deputy head of the Donetsk regional administration, said to have assisted a criminal group led by Serhii Kurchenko. 30.12.15 17:10 7 291 11 Previously in trend: Kurchenko’s shadow empire

Deputy Prosecutor General Kasko set to deprive Ukraine of $80 mln in favor of Rosneft, - MP Chornovol Tetiana Chornovol believes the deputy prosecutor general was protecting interests of customers of the private law firm, neglecting those of the state. 27.10.15 17:56 30 645 85 Previously in trend: Kurchenko’s shadow empire

Interests of Rosneft in case of "Kurchenko’s oil" are protected by top officials including from Justice Ministry, - MP Chornovol A number of powerful lawyers and partners of the Ukrainian law firm Arzinger were holding key positions in the government bodies at the time of conclusion of the contract to protect the interests of "Rosneft". 27.10.15 17:15 13 385 60 Previously in trend: Kurchenko’s shadow empire

Fugitive oligarch Kurchenko's petroleum no longer arrested The Pechersk district court of Kyiv has removed the arrest of petroleum products used as physical evidence in criminal proceedings with respect to illegal import and sale in the territory of Ukraine of petroleum products belonging to the firms of fugitive oligarch Serhii Kurchenko. 26.10.15 14:46 30 987 146 Previously in trend: Kurchenko’s shadow empire

Kurchenko’s banker Tymonkin released on bail in Germany German court released former deputy head of the supervisory board of VETEK Borys Tymonkin on bail. 23.07.15 22:00 16 931 80 Previously in trend: Kurchenko’s shadow empire

PGO investigates into $800,000 judges bribe case The Prosecutor General's Office together with the Security Service and the Interior Ministry take measures aimed at preventing and combating corruption in the judiciary. 20.07.15 16:25 20 614 77 Previously in trend: Fighting corruption in Ukraine Kurchenko’s shadow empire

German court has not released Tymonkin on bail. "Kurchenko’s Banker" awaits extradition to Ukraine The German court ruled to leave Ukrainian banker Borys Tymonkin, who was arrested on suspicion of involvement in financial fraud of "Kurchenko’s criminal group”, in custody. Tymonkin is awaiting extradition to Ukraine. 26.06.15 19:55 9 172 25 Previously in trend: Kurchenko’s shadow empire

Former Kurchenko's banker Timonkin detained in Germany Well-known Ukrainian banker, former deputy chairman of the VETEK supervisory board Boris Timonkin has been detaiend in Germany. 16.06.15 18:21 38 027 35 Previously in trend: Kurchenko’s shadow empire

Kurchenko tried to finance separatism through Metalist football club - Kharkiv governor According to Kharkiv authorities, Ukrainian businessman Serhii Kurchenko tried to use his football club as a platform to bring money out of Russia to subsequently stir up separatist movements. 08.04.15 12:27 23 606 26 Previously in trend: Kurchenko’s shadow empire