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Co-owner of "Quarter 95" filed an appeal against the seizure of property at the Supreme Court of Justice

REDAKTOR 2 Events -
Businessman and co-owner of Kvartal 95 LLC Timur Mindich, who is a suspect in a large-scale corruption case, is trying to regain control over his property. As reported by Glavkom,...

The court arrested the property of the common-law wife of the former director of the municipal enterprise "Complex for the removal of household waste" Artikulenko

REDAKTOR 2 Events -
The court has seized the property of the common-law wife of the former director of the Kharkiv municipal enterprise "Complex for the Removal of Household Waste" Oleksiy Artikulenko as part of criminal proceedings regarding the fictitious booking of...

When Ukrainians are put on the wanted list of the CCC and how to check your status

IMPORTANT EDITOR 2 -
Mobilization is ongoing in Ukraine, and at the same time, the number of cases where men are put on the wanted list by territorial recruitment centers (TCK) is increasing. Often, people don't even know that...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Popular EDITOR 2 -
Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...

Ukrainian oligarch Bogolyubov may be wanted for fraud in court

Events 2 -
The High Court of England and Wales has ordered oligarch Gennady Bogolyubov to provide sworn testimony regarding his hidden assets by August 7. The reason was the suspected introduction of...
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Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

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