Roshen
Oct. 12 2020, 10:19 pm
EXCLUSIVE
FinCEN Files: Global banks flagged Poroshenko’s activities as suspicious
Four global banks suspect former Ukrainian President Petro Poroshenko of using offshore companies to conduct allegedly fraudulent financial …
Anna Myroniuk
Sept. 22 2020, 12:34 pm
Kyiv confectionery factory Roshen plans to triple charter capital
PrJSC Kyiv Confectionery Factory Roshen intends to increase the size of the charter capital by Hr 1 billion, or three times, to Hr 1.506 billion …
Interfax-Ukraine
Aug. 21 2020, 7:14 pm
EXCLUSIVE
Anti-monopoly authorities investigate firms allegedly tied with Roshen, son of ex-President Poroshenko
Companies related to ex-President Petro Poroshenko’s son Oleksiy and his confectionary Roshen have been accused of monopolizing the treacle …
Natalia Datskevych
Aug. 21 2020, 5:41 pm
UNIAN: Ukraine anti-trust watchdog opens case against Roshen
The Anti-Monopoly Committee of Ukraine (AMCU) has opened a case against the Roshen group of companies (Roshen Confectionery Corporation) on the …
UNIAN
Nov. 28 2019, 5:57 pm
Roshen Winter Village to begin work in Kyiv on Nov. 30
Roshen Corporation (Kyiv), the largest producer of confectionery goods in Ukraine, has spent more than Hr 170 million on the creation and launch of …
Interfax-Ukraine
Nov. 7 2019, 7:41 pm
EXCLUSIVE
Poroshenko transfers large part of Roshen to his son
The Roshen Corporation has confirmed that former President Petro Poroshenko’s eldest son, Oleksiy Poroshenko, became a beneficiary of a large part of …
Elina Kent
Nov. 7 2019, 4:14 pm
UNIAN: Poroshenko starts re-registration of confectionery assets to his eldest son’s name
The fifth president of Ukraine, Petro Poroshenko, has started the process of re-registering confectionery assets to the name of his eldest son, …
UNIAN
Nov. 5 2019, 3:29 pm
Roshen wants to build dairy farm in Khmelnytsky Oblast in 2021
The Roshen confectionery corporation (Kyiv) plans to build a dairy farm on the territory of Letychiv-Agro LLC (Khmelnytsky region) in 2021. “Now we …
Interfax-Ukraine
July 5 2019, 11:16 am
Roshen launches biscuit complex in Boryspil
The Roshen confectionary corporation has launched two cracker and biscuit lines at the biscuit complex in Boryspil (Kyiv region). “The factory’s …
Interfax-Ukraine
April 23 2019, 5:45 pm
Lawsuit to ‘nationalize’ Poroshenko’s Kyiv confectionery plant submitted to court
Socialist Party of Ukraine leader Illiaa Kyva has applied to court to declare illegal privatization of the Roshen corporation’s Karl Marx …
Interfax-Ukraine
Feb. 25 2019, 1:01 pm
UNIAN: Kyiv Roshen Confectionary Factory quadruplicates profit in 2018
PJSC Kyiv Roshen Confectionary Factory, part of Ukraine’s Roshen Confectionery Corporation, in 2018 posted Hr 11.1 million ($ 411,111) in net profit, …
UNIAN
Feb. 24 2019, 4:13 pm
Roshen confectionary factory in Kyiv quadruples net profit in 2018
PJSC Kyiv Confectionery Factory Roshen in 2018 quadrupled its net profit compared with 2017, to Hr 11.1 million. This is stated in a company report in …
Interfax-Ukraine
Dec. 27 2018, 12:37 pm
Poroshenko gets Hr 556 million in three-year dividends from trust
Rothschild Trust (Schweiz) has decided to pay dividends of over Hr 556.7 million (nearly $20.4 million) to Ukrainian President Petro Poroshenko for …
Interfax-Ukraine
Dec. 23 2018, 9:45 am
Russian court extends freeze on Roshen Corporation’s assets in Lipetsk
Moscow’s Basmanny Court in December again extended for three months a freeze on property and land plots belonging to the Roshen Confectionary …
Interfax-Ukraine
Dec. 19 2018, 10:16 am
Roshen to allocate Hr 160.4 million for second stage of Kyiv factory reconstruction
Roshen Corporation will allocate Hr 160.4 million for the second stage of reconstruction of Kyiv Confectionary Factor Roshen, PrJSC Kyiv Confectionery …
Interfax-Ukraine
Dec. 18 2018, 12:39 pm
UNIAN: Roshen again postpones launch of new biscuit factory outside Kyiv
Roshen Confectionery Corporation, owned by Ukrainian President Petro Poroshenko, has postponed the launch of a new biscuit factory in the town of …
UNIAN
Nov. 8 2018, 11:39 am
UNIAN: Roshen sweets reportedly sold in occupied Ukraine could have been smuggled
Ukraine’s Roshen Confectionery Corporation says that its sweets reportedly sold in stores located in the Russian-occupied territories, namely in …
UNIAN
June 26 2018, 5:36 pm
OCCRP: Poroshenko’s lawyers go on the defensive
Editor’s Note: The following is an investigation by the Organized Crime and Corruption Reporting Project, a Kyiv Post partner. The stories can be read …
OCCRP
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