ZTMC

26.05.2022

NABU, SAPO help return Zaporizhzhia Titanium and Magnesium Combine to state ownership

The Civil Court of Cassation has upheld previous court decisions to end the agreement on the establishment of ZTMC Ltd, to which statutory fund an integral property complex of Zaporizhzhia Titanium and Magnesium Combine was included in 2013. This final decision was adopted on May 23, 2022. In fact, it means the return of a unique enterprise to state ownership.

23.09.2016

NABU detained the director of LLC "Zaporizhye Titanium and Magnesium Combine"

On September 23, 2016 the detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors and in cooperation with the Office of the Security Service of Ukraine in Zaporizhia Region detained the director of LLC "Zaporizhye Titanium and Magnesium Combine" (ZTMC).
 
The detention is a part of investigation initiated by the NABU detectives in June 2016 on the fact of abuse of official post by ZTMC officials that led to a large-scale embezzlement of funds.
The detained director of ZTMC is to be giv