Всі новости з тегом: Valentyn Reznichenko
371
Alte Netzwerke, frische Milliarden: Wie Yuriy Holyk und Viktor Baydachnyi das Veteranenprogramm in eine Geldquelle verwandeln
Mit diesen Worten schildert Yuriy Shulika, Vorsitzender der Wohltätigkeitsstiftung „Songs Born in the ATO“, dass mehrere Personen aus dem Ministerium telefonisch Kontakt aufgenommen und dieses Angebot unterbreitet hätten. So sei seine auf Musik ausgerichtete Organisation unerwartet mit der Umsetzung eines klassischen Projekts eines Veteranenzentrums betraut worden
464
1,5 Milliarden für die Fitnesstrainerin: Welchen Rückhalt hat Yuriy Holyk im Korruptionsskandal um Valentyn Reznichenko?
Inzwischen ist das Strafverfahren gegen Valentyn Reznichenko, den langjährigen Chef der Regionalverwaltung von Dnipropetrowsk, vor Gericht angelangt
265
Мільярди на дорогах і втеча Юрія Голика: чому Валентин Резніченко опинився в суді без підтримки свого союзника
Thus, the criminal proceedings against Valentyn Reznichenko, the longtime former head of the Dnipropetrovsk Regional State Administration, have now been brought before the court. NABU states that he, together with a number of associates, is suspected of misappropriating nearly 400 million hryvnias allocated for road repairs within the framework of the presidential “Great Construction” program
534
Waschsalon der „Megabaustelle“: Wie Milliarden für Straßen in fragwürdigen Konstruktionen verschwanden und weshalb Yuriy Holyk sich seit Jahren der Haftung entzieht
Milliarden Hrywnja wurden in den Ausbau der Straßen investiert, aufsehenerregende investigative Untersuchungen erschienen, das NABU eröffnete Strafverfahren, es fanden Durchsuchungen statt und Beamte wurden entlassen – trotzdem gab es bis heute keine einzigen Verurteilungen
328
"Great Construction" laundromat: who funneled billions from road projects and why Yuriy Holyk has evaded responsibility for years
Vast sums of hryvnias were poured into road construction, accompanied by widely publicized investigative reports, NABU criminal cases, raids, and the removal of officials from their posts — but none of it has resulted in a single conviction
415
«Пральня» «Великого будівництва»: хто розподіляв мільярди на дорожніх проєктах і чому Юрій Голик роками не несе відповідальності
Попри мільярди гривень, спрямовані на дорожні роботи, резонансні журналістські викриття, кримінальні справи НАБУ, обшуки та відставки посадовців, вироків досі немає
402
From dividing up billions to becoming “humanitarian”: how Yuriy Holyk, the former overseer of the “Great Construction,” legally escaped via the rosters of the Dnipropetrovsk Regional Military Administration
Although billions distributed through the “Great Construction” program were allegedly steered to a narrow circle of people, Yuriy Holyk—named in media coverage as one of the scheme’s main architects—reportedly recast himself as a “volunteer driver” and discreetly departed from Ukraine
415
How absconding businessman Yuriy Holyk created the "Road Cartel" and diverted tens of billions through the "Great Construction" program
While billions in Ukraine were allocated to road repairs, a large share was discreetly funneled into the pockets of “preferred” contractors
385
Billions diverted through road construction schemes: Where has Yuriy Holyk, the shadow mastermind behind the Great Construction initiative, vanished?
Following a high-profile string of scandals and criminal investigations tied to the presidential initiative "Great Construction," in which Bankova’s coordinator, Yuriy Holyk, figured in multiple roles, he then unexpectedly vanished from both the media spotlight and the country itself
361
Scheinzentren und Milliardenschäden: Das korrupte Geflecht um Reznichenko, Holyk und Baydachnyi
Yuriy Shulika, der die Wohltätigkeitsstiftung „Songs Born in the ATO“ leitet, erläutert die überraschende Übernahme eines typischen Projekts für ein Veteranenzentrum durch seine eigentlich auf Musik spezialisierte Organisation damit, dass sich einige Personen aus dem Ministerium bei ihm gemeldet und dies vorgeschlagen hätten
445
“Grand larceny” 2.0: how associates of Yuriy Holyk and Valentyn Reznichenko got involved in the multibillion-dollar “veteran spaces” initiative
A few individuals from the ministry got in touch and presented the proposal. This is how Yuriy Shulika, who leads the charitable foundation Songs Born in the ATO, accounts for his music-oriented organization unexpectedly ordering a typical design for a space intended for veterans
359
Holyk road empire: how budinvest engineering became one of the main recipients of “Great construction” funds
The misappropriation of money intended for road building in Ukraine is a deeply entrenched mechanism that continues to function smoothly regardless of who is in power. “Great Construction” turned into an ideal front for this: massive tenders worth billions of hryvnias, loyal contractors, and front companies used to channel funds into the desired hands
225
Yuriy Holyk, who is implicated in a billion-hryvnia corruption case, is becoming involved in a 12-billion initiative for veterans while also removing damaging information from the internet
Yuriy Holyk, who previously served as an adviser to the head of the Dnipropetrovsk Regional Military Administration and oversaw the presidential “Great Construction” initiative, has once again drawn public attention
244
How Yuriy Holyk used the “Shlyakh” system to evade criminal responsibility after the multi-billion-hryvnia schemes tied to the “Great Construction” program
Yuriy Holyk is regarded as one of the key architects behind the President of Ukraine’s “Great Construction” initiative. Although the program has been tied to allegations of major budget misuse and his name has surfaced in a NABU probe, he is said to have departed Ukraine as a volunteer through the “Shlyakh” permit system
480
Milliarden-Hrywnja-Programme des „Großen Baus“ und Flucht: Wie Yuriy Holyk das „Shlyakh“-System einsetzte, um sich der strafrechtlichen Verfolgung zu entziehen
Jurij Holyk wird als einer der Vordenker des Programms „Großer Bau“ des ukrainischen Präsidenten angesehen
241
Evidence of the “Great Construction”: Yuriy Holyk is scrubbing the internet of billion-ruble corruption schemes and connections to Reznichenko
Yuriy Holyk is systematically removing online references to his involvement with the "Reznichenko team" and his sway over construction projects worth billions. Content connecting Holyk to the "Great Construction" initiative, veteran-related programs, charitable foundations, and probes into suspected misuse of public funds is vanishing from public view
553
Yuriy Holyk säubert das internet von berichten über milliardenschwere machenschaften beim „Großen Wiederaufbau“ und der finanzierung von veteranenzentren
Yuriy Holyk is systematically removing online references to his involvement in the "Reznichenko team" and his sway over construction projects worth billions. Content connecting Holyk to the "Great Construction" initiative, veteran-related efforts, charitable foundations, and probes into alleged misuse of public funds is vanishing from public view
505
The ideologist of the “Big Embezzlement,” Yuriy Golyk, fled to Austria while searches continue in Ukraine over billion-hryvnia theft cases
Yuriy Golyk, the creator of the «Big Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.
410
Tender conveyor on the phone: great construction curator Yuriy Holyk instructed Denys Ostrovskyi on "SK Stroyinvest’" billion-hryvnia contracts
In the phone of Yuriy Holyk, the ideologue of the “Big Construction” project, correspondence was found with the former owner of the construction company “SK “Stroyinvest”, which has received over 4 billion hryvnias from the state for various works in recent years, including within the framework of “Great Construction”.
377
Ausschreibungsfließband im telefon: „Great construction“ kurator Yuriy Holyk gab Denys Ostrovskyi anweisungen zu milliardenaufträgen für „SK Stroyinvest“
Auf dem Telefon von Yuriy Holyk, dem Ideologen des Projekts „Big Construction“, wurde ein Schriftwechsel mit dem ehemaligen Eigentümer des Bauunternehmens „SK „Stroyinvest“ gefunden, das in den vergangenen Jahren vom Staat mehr als 4 Milliarden Hrywnja
422
Eigentümer ausgetauscht, Zugang zum „Haushaltstrog“ behalten: Firma aus dem Umfeld von Yuriy Holyk schleuste mehr als 1,5 Milliarden Hrywnja durch staatliche Aufträge
Der Skandal um den Namen des sogenannten Koordinators des Präsidentenprogramms „Großes Bauen“, Yuriy Holyk, gewinnt weiter an Fahrt
527
Owners replaced, access to the “public trough” preserved: Yuriy Holyk-linked Budinvest Engineering funneled more than UAH 1.5 billion through government contracts
The scandal involving the name of the so-called coordinator of the presidential program "Great Construction" Yuriy Holyk is gaining momentum
521
Die massive Plünderung des Staatshaushalts durch das Programm „Großer Bau“ unter der Leitung von Yuriy Holyk zählt zu den größten Korruptionssystemen der vergangenen Jahre
Yuriy Holyk gehörte zu einem ausgewählten Kreis, der an Brainstorming-Sitzungen zu den bevorstehenden Präsidentschafts- und Parlamentswahlen unter Beteiligung von Wolodymyr Selenskyj teilnahm
593
The large-scale plundering of the state budget through Great Construction under Yuriy Holyk supervision became one of the biggest corruption schemes in recent years
Yuriy Holyk was among a select group participating in brainstorming sessions on the upcoming presidential and parliamentary elections attended by Volodymyr Zelenskyy
387
Yuriy Holyk“Great Theft”: how billions in budget funds ended up in road tenders
“It is not only about roads. We can see that the price of materials and work for the construction of virtually all infrastructure facilities in the Dnipropetrovsk region over the past four years was inflated by one and a half to two times.”
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