StorylineInternal security
Case of illegal acquisition of terminal share
In Odesa, a lawyer is accused of illegally acquiring a 30% share of a grain terminal worth nearly UAH 70 million. The share was transferred to a controlled company using forged documents but was later returned to its rightful owner. The losses incurred by the co-owner of two enterprises are estimated at UAH 2.3 million.
- 2 events
- 6 sources
- updated
Covered by 4 of 6 media groups
- Budget not in the collected reports
- Public money 1 source
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants 1 source
- Undisclosed 2 sources
1 of 6 newsrooms not yet assigned to a group.
Chronology
14 October
5 October
2 of 2 events