Yuriy Boyko has once again found himself at the center of a large-scale scandal related to money laundering, legalization of dubious assets, and the acquisition of luxury real estate that does not correspond to his official...
The company "Slavian", which owns the SkyMall shopping and entertainment center through the structure "Wholesale Network 2011", has undergone changes in the composition of its owners. Until recently, the sole beneficiary of the company,...
Cash worth UAH 15 million, found during searches at the residence of former head of the Kyiv City State Administration Volodymyr Makeyenko, has been transferred to the management of the Agency for...
One of the most high-profile corruption scandals in recent years has erupted around the Perzhansky beryllium deposit in Zhytomyr region. It is not only about the illegal extraction of strategic raw materials, but also...
Fugitive Ukrainian oligarch Gennady Bogolyubov is trying to regain control of the Borivazh grain terminal in the Pivdenny port through related companies. Despite the seizure of the asset and its transfer...