Tag: Дмитрий Сенниченко

24.03.2023

Чешское звено «ильменитовой схемы» в «деле Сенниченко»

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23.03.2023

Sennychenko’s corruption case involves Czech company from CJI’s investigation of ilmenite supply to Firtash’ titanium factory in Crimea

NABU announced uncovering criminal group, presumably headed by Dmytro Sennychenko, the ex-Head of the State Property Fund of Ukraine. NABU detectives claim that the group has embezzled over 500 million UAH of state-owned JSC “Odessa Port Plant” and JSC “United Mining and Chemical Company” in 2019-2020. One of episodes of...

03.02.2022

Фонд госимущества после трех неудачных попыток придумывает варианты, как приватизировать ОГХК

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Інформаційна агенція “Центр журналістських розслідувань”
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