#assets

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Ukrainian oligarch Bogolyubov may be wanted for fraud in court

REDAKTOR Events -
The High Court of England and Wales has ordered oligarch Gennady Bogolyubov to provide sworn testimony regarding his hidden assets by August 7. The reason was the suspected introduction of...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

Popular Redaktor 2 -
The Court of Appeal of the Supreme Anti -Corruption Court (Wax) left unchanged the court of first instance, which was declared unreasonable assets of the family of an employee of the Kharkiv District Police Department. This is ...

The Guarantee Fund get rid of the assets of liquidated banks

Economy 2 -
The Deposit Guarantee Fund has announced a new round of the sale of property of banks in the process of liquidation. As reported in FGIF, from 19 to 23 ...

EURO MP Leonid Glinyany is likely to be involved in the illegal renewal of assets of the British company

Exclusive Redaktor 2 -
The deputy of the Kyiv Regional Council from "European Solidarity" by Leonid Glinyani illegally re -formulated the assets of the British company, which invested in Ukraine. So in property ...

The former Delta Bank Owner avoids paying debts for 50 billion

Popular Redaktor 2 -
For more than ten years, the ex owner of the bankrupt Bank has been hiding in Vienna for over ten years and trying to make bankruptcy, recognizing only 7 of more than 50 billion ...
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Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

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Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

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