#kurchenko

10:44 09.12.2022

SAPO and NABU send case against Kurchenko to court

16:08 20.11.2018

AMC fines Kurchenko UAH 15 mln

18:12 10.05.2018

Ex-director of Odesa oil refinery put on intl wanted list as part of 'Kurchenko scheme' investigation

15:42 23.02.2018

Criminal cases could be opened due to sabotage by judges in Kurchenko case

14:35 30.01.2018

Forensic audio expertise confirms authenticity of recorded voices of Saakashvili, Kurchenko

17:52 11.12.2017

Kurchenko to sue PGO chief over Saakashvili statements

12:20 11.12.2017

Kurchenko sues Poroshenko

10:30 06.12.2017

Saakashvili says he does not know Kurchenko

15:05 05.12.2017

PGO claims audio recording of conversations between Saakashvili, Kurchenko

12:59 05.12.2017

Lutsenko claims Saakashvili received $500,000 from fugitive Kurchenko

18:24 28.11.2017

Ukrainian law enforcers send petition to place Kurchenko on wanted list by Interpol

14:48 04.07.2017

Losses incurred by Kurchenko's criminal organization exceed UAH 14 billion – Lutsenko

15:51 29.06.2017

PGO sends suspicion notice to Serhiy Kurchenko

16:26 22.04.2017

SBU: key suspect in UAH 787 mln embezzlement case under eye of Kurchenko detained

12:43 11.04.2017

Suspect in 'Kurchenko case' scheme admits guilt - PGO

11:36 02.03.2017

SBU intercepts telephone conversation with DPR chief about 'nationalizing' enterprises, putting them under Kurchenko's control

12:57 06.02.2017

Court arrests coordinator in 'Kurchenko scheme' corruption case

13:20 04.01.2017

Court grants prosecutor's request for Ukrainian fugitive businessman Kurchenko's arrest

18:18 03.01.2017

Court unable to choose preventive measure for Kurchenko due to request for recusal of judge

13:47 08.10.2016

Poroshenko: it is necessary to speed up investigation into cases against Kurchenko

16:43 22.09.2016

Sale proceeds from "Kurchenko's oil" should be included in Ukraine's 2016 state budget

11:40 26.08.2016

FC Metalist-1925 not legal successor of FC bought by Kurchenko – co-founder

18:53 18.08.2016

Court confirms UAH 14 bln debt of Odesa oil refinery to VTB, Kurchenko's companies

14:45 22.04.2016

German prosecutors find no evidence against Kurchenko on money laundering charges

15:31 23.03.2016

Ukraine's PGO suspects Kurchenko of fraud with LNG operations

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