#PrivatBank

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Fugitive oligarch Bogolyubov causes millions in losses to the state through the port "Pivdennyi"

Exclusive 2 -
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...

When the bank, not the borrower, is responsible for fraudulent loans

Economy EDITOR 2 -
The Civil Court of Cassation overturned the decision of the appellate court and upheld the decision of the court of first instance in case No. 490/7829/23 regarding the claim of JSC CB "PrivatBank" about...

Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

Events 2 -
The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...

Criminal proceedings do not interfere with Gennady Bogolyubov to keep control over profitable assets

Economy 2 -
Oligarch fugitive Gennady Bogolyubov, one of the key defendants of the PrivatBank case, despite the loud accusations and escape from Ukraine, retains hidden control over profitable assets-in particular, ...

Fraudsters invented a new scheme of theft of money from Privatbank customers

Events 2 -
The NSDC's misinformation center warns of a new fraud scheme aimed at Privatbank cards. The attackers call from the room (044) -364-53-20, presented by the staff of the Bank Security Service ....
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How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

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First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

An official apartment in the capital, expensive cars, and free education for his son: how the family of the chief police officer of the Zhytomyr region lives

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The Chief of Police of Zhytomyr Region, Oleksandr Kovtun, received an official apartment...

Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

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The Prosecutor General's Office has opened criminal proceedings against the father and...

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