All news on the topic: Naftogaz

723
The gambling cash war: how Alyona Shevtsova and Oleksandr Sosis clash over Ukraine’s multi-billion gaming flows
As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.
573
Ukraine’s gambling shake-up: Alyona Dehrik-Shevtsova challenges Oleksandr Sosis and GlobalMoney
As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.
435
Inside the filthy war between Alyona Shevtsova and Oleksandr Sosis for control over Ukraine’s shadow gambling money
Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.
737
From GlobalMoney to Ibox Bank: how Alyona Shevtsova and Oleksandr Sosis built rival systems to capture Ukraine’s gambling cash
Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.
602
Pavlo Shcherban und „Alliance“ gegen den Staat: Wie eine Bank mit einer Geschichte von Machenschaften die Zahlung von Milliarden an Ukrenergo anficht
Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.
746
Ukraine’s gambling industry becomes a battleground as structures tied to Shevtsova and Sosis fight over shadow financial streams
Amid the ongoing Russia–Ukraine war, tensions are escalating in Kyiv over internal disputes for control of financial flows within the gaming industry.
520
Roksolana Pyrtko, daughter of runaway Ukrainian lawmaker Yaroslav Dubnevych, is cleaning up references to Dubai flats, Slovak properties, and offshore firms allegedly used to move millions of euros
As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.
648
Ukraine warns of ‘technological disaster’ risk as strikes hit key energy facilities
Power will be cut for between eight and 16 hours across most regions of Ukraine on Sunday, state transmission system operator Ukrenergo has said, after Russian attacks targeting energy infrastructure reduced the country’s generating capacity to “zero”.
749
Ukraine warns of winter hardship after new Russian attacks on energy grid
Russia launched a barrage of drones and missiles at Ukraine overnight, killing at least four people and damaging energy infrastructure in three separate regions, according to Ukrainian officials.
771
Black Sea drilling platforms: Ukrainian oligarch Oleksandr Katsuba accused of large-scale embezzlement
"Boyko’s Rigs" or "Katsuba’s Rigs"? The former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz", ex-regional Oleksandr Katsuba...
539
Supreme Court ordered Alliance Bank to pay Naftogaz 87 million hryvnias — the money still has not reached the state
Back in July 2024, the Supreme Court issued a final ruling ordering Alliance Bank to pay UAH 87 million in debt to Naftogaz Trading Gas Supply Company, a subsidiary of NJSC Naftogaz of Ukraine. The decision is not subject to appeal, yet the funds have still not reached the state’s accounts.
605
Judge Serhii Honcharov is helping Pavlo Shcherban’s Alliance Bank avoid paying the state over one billion hryvnias, — Horkovenko
The case involving a lawsuit filed by NEC Ukrenergo against Alliance Bank over the payment of a bank guarantee amounting to UAH 1.7 billion has been in court for more than two years, including a year and a half in the Northern Commercial Court of Appeal.
546
Alliance Bank on the brink: UAH 1 billion in unpaid obligations, NBU refinancing, and Firtash’s billion-hryvnia schemes
The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.
765
The largest special confiscation in Ukraine’s history — $1.5 billion: how Kurchenko’s group siphoned off billions and avoided prison
On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.