The Bureau of Economic Security of Ukraine (BEB) has exposed a large-scale tax evasion scheme, as a result of which two ferroalloy plants affiliated with oligarch Ihor Kolomoisky evaded...
In a recent interview with UNIAN, Ihor Kolomoisky said that he was imprisoned because of the authorities' attempts to deprive him of control over Ukraine's largest energy companies...
Ihor Kolomoisky, a Ukrainian oligarch and former businessman, has once again found himself under investigation. Serhiy Leshchenko, an advisor to the Office of the President of Ukraine, confirmed the information about the initiation of a new criminal case...
State-owned Privatbank, one of the largest banks in Ukraine, has announced the successful sale of what was once one of the largest gas station chains in Ukraine. This chain previously belonged to...
A new high-profile case is unfolding in Ukraine, involving the legalization of over 4 billion hryvnias. Detectives from the Bureau of Economic Security of Ukraine (BEB) during a pre-trial investigation discovered that...