“The Shevchenkiv District Court of Kyiv arrested and handed over to the Agency for Search and Asset Management (ARMA) the property of JSC Nikopol Ferroalloy Plant of Ihor Kolomoiskyi.”, — write: epravda.com.ua
The Shevchenkiv District Court of Kyiv arrested and handed over to the Agency for Search and Asset Management (ARMA) the property of JSC Nikopol Ferroalloy Plant of Ihor Kolomoiskyi. This was reported by the ARMA press service. Among the transferred assets: four locomotives, 13 dump trucks, 25 wagons, 120 semi-wagons, more than 13,000 tons of finished ferroalloy products. The court made a decision on December 27, 2024 within the framework of criminal proceedings on the appropriation of state funds in 2014 by the then officials of PJSC CB “PrivatBank”, which include former shareholders of the bank, in particular businessman Ihor Kolomoiskyi and his entourage.Advertisement: According to the investigation, in 2014, officials of PrivatBank seized more than 19 billion hryvnias, which the National Bank allocated for refinancing “The basis for such actions were dubious credit agreements, which were secured by property rights to goods and assets, including the Nikopol ferroalloy plant,” ARMA said. “Nikopol Ferroalloy Plant” is one of the largest metallurgical enterprises of Ukraine and Europe. Advertisement: We will remind: the Bureau of Economic Security exposed 2 ferroalloy plants in evading payment of almost UAH 1.2 billion in taxes during export. We are talking about “Nikopol Ferroalloy Plant” and “Zaporizhsky Ferroalloy Plant”, which are related to Ihor Kolomoiskyi.