Tatneft files suit against Ukrainian businessmen in Ukrtatnafta case, demands $334.1 mln in compensation
Tatneft has initiated a legal investigation in England against a number of Ukrainian businessman in a case about oil supplies to the Kremenchugsky oil refinery, and is demanding that $334 million in damages and interest be compensated, the company's press service told Interfax.
The suit was filed on March 23. The following are involved: Hennadiy Boholiubov, Ihor Kolomoisky, Oleksandr Yaroslavsky and Pavlo Ovcharenko.
"In this case Tatneft is saying that in 2009 these people fraudulently appropriated money due to Tatneft for oil supplied to the Kremenchugsky oil refinery [of JSC Ukrtatnafta]," the company said.
Advertising
Advertising
MORE ABOUT
BES notifies ex-acting first deputy head of Ukrtatnafta on suspicion of evading payment of UAH 605.9 mln excise tax
11:18, 02.02.2023
New supervisory boards of Ukrnafta, Ukrtatnafta created from five members – media
16:02, 08.11.2022
Assets of Tatneft in Ukraine seized – SBI
17:06, 31.05.2022
Case of Tatneft against Ukraine used as instrument of hybrid war – minister of justice
18:15, 11.02.2022
Ukrtatnafta resumes production of petroleum products after repairs
15:40, 23.11.2021
LATEST
PM: preferential price for gas extended until end of summer, for electricity until end of spring
17:17, 26.04.2024
Work of Kyivteploenergo blocked due to new searches by law enforcers – company
13:00, 26.04.2024
Almost three-quarters of employers feel shortage of staff, plan to increase wages in 2024 – EBA survey
20:59, 25.04.2024
Metinvest's Pokrovske mine extracts 1.2 mln tonnes of coking coal in Q1, plan for 2024 is 5.35 mln tonnes
20:07, 25.04.2024
Chornomorsk port resumes shipment of agricultural products for export