#Kolomoiskyi

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Another criminal case has been initiated against Ihor Kolomoiskyi

Ihor Kolomoiskyi, a Ukrainian oligarch and former businessman, is again under investigation. Serhii Leshchenko, adviser to the Office of the President of Ukraine, confirmed information about the initiation of a new criminal case...

State Privatbank sold the network of gas stations owned by Ihor Kolomoiskyi

State Privatbank, one of the largest banks in Ukraine, announced the successful sale of what was once one of the largest gas station chains in Ukraine. This network was previously owned by...

Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

Maryna Barsuk: Professional judgment of property and cooperation with oligarchs

Recently, a video of the wedding of the judge of the Northern Commercial Court of Appeal, Maryna Barsuk (née Didychenko), which took place in 2021, circulated in the media, and in addition to inappropriate...

New suspicions of a major financial scam were raised against Kolomoiskyi

Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

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Judge Lazyuk may avoid 7 years in prison due to mobilization

Judge of the Dzerzhynskyi District Court of Kharkiv, Serhiy Lazyuk, who will be...

The head of the Kharkiv traffic police registered luxury cars and land for his unemployed wife

Head of the State Tax Service Department in Kharkiv Region Serhiy...

The head of the Kyiv Region Traffic Police Department declared an apartment, a car, and hundreds of thousands of cash

Head of the Income Tax Administration Department of the State Tax Service in the Kyiv Region...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...