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

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

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

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 ....

Former co -owner of Privatbank Bogolyubov fled from Ukraine with a foreign passport and lives in Vienna

The former co -owner of Privatbank Gennady Bogolyubov, who is associated with the withdrawal of billions from the Ukrainian budget, has been living in Vienna for almost a year. His story is escape from ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

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Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

Mariupol administration purchases stationery worth hundreds of thousands of hryvnias

The Executive Committee of the Mariupol City Council announced a number of tenders for millions...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...