#kurchenko

09 December Friday

10:44 SAPO and NABU send case against Kurchenko to court

20 November Tuesday

16:08 AMC fines Kurchenko UAH 15 mln

10 May Thursday

18:12 Ex-director of Odesa oil refinery put on intl wanted list as part of 'Kurchenko scheme' investigation

23 February Friday

15:42 Criminal cases could be opened due to sabotage by judges in Kurchenko case

30 January Tuesday

14:35 Forensic audio expertise confirms authenticity of recorded voices of Saakashvili, Kurchenko

11 December Monday

17:52 Kurchenko to sue PGO chief over Saakashvili statements
12:20 Kurchenko sues Poroshenko

06 December Wednesday

10:30 Saakashvili says he does not know Kurchenko

05 December Tuesday

28 November Tuesday

18:24 Ukrainian law enforcers send petition to place Kurchenko on wanted list by Interpol

04 July Tuesday

14:48 Losses incurred by Kurchenko's criminal organization exceed UAH 14 billion – Lutsenko

29 June Thursday

15:51 PGO sends suspicion notice to Serhiy Kurchenko

22 April Saturday

16:26 SBU: key suspect in UAH 787 mln embezzlement case under eye of Kurchenko detained

11 April Tuesday

12:43 Suspect in 'Kurchenko case' scheme admits guilt - PGO

02 March Thursday

11:36 SBU intercepts telephone conversation with DPR chief about 'nationalizing' enterprises, putting them under Kurchenko's control

06 February Monday

12:57 Court arrests coordinator in 'Kurchenko scheme' corruption case

04 January Wednesday

13:20 Court grants prosecutor's request for Ukrainian fugitive businessman Kurchenko's arrest

03 January Tuesday

18:18 Court unable to choose preventive measure for Kurchenko due to request for recusal of judge

08 October Saturday

13:47 Poroshenko: it is necessary to speed up investigation into cases against Kurchenko

22 September Thursday

16:43 Sale proceeds from "Kurchenko's oil" should be included in Ukraine's 2016 state budget

26 August Friday

11:40 FC Metalist-1925 not legal successor of FC bought by Kurchenko – co-founder

18 August Thursday

18:53 Court confirms UAH 14 bln debt of Odesa oil refinery to VTB, Kurchenko's companies

22 April Friday

14:45 German prosecutors find no evidence against Kurchenko on money laundering charges

23 March Wednesday

15:31 Ukraine's PGO suspects Kurchenko of fraud with LNG operations

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