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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

EDITOR 2 -
A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

EDITOR 2 -
Deputy Prosecutor General Maria Vdovichenko places her people in the Prosecutor General's Office, who later become subjects of high-profile anti-corruption investigations. Thus, another protege of Maria Vdovichenko is a native...

Yuriy Duchenko and Kyiv Khlib continue to publicly maintain ties with companies operating in Russia

EDITOR 2 -
First Vice-President of the All-Ukrainian Association of Bakers and Director of Kyiv Khlib LLC Yuriy Duchenko continues to publicly maintain ties with companies operating in the Russian market, and...

Valery Zaluzhny may leave the post of ambassador due to the scandal with the sabotage of the Nord Stream pipeline

EDITOR 2 -
According to our sources, Ukrainian Sergei Kuznetsov, arrested in Italy in the case of the sabotage of the Nord Stream pipeline, will still be extradited to Germany, where he will testify...

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

EDITOR 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...

Ukrtransnafta's security service will be headed by Tatarov's protégé - Serhiy Perkhun

EDITOR 2 -
According to our sources, the Security Service of the operator of the main oil pipeline system of Ukraine, JSC Ukrtransnafta, will be headed by Oleg Tatarov's protégé - ex-BEP officer Serhiy Perkhun. Recall that over the past year...

Previously convicted of bribery, regional politician Ihor Osypenko headed the Obukhiv RTCC department

EDITOR 2 -
Former Kyiv Regional Council deputy from the Party of Regions Igor Osypenko, previously convicted of taking a bribe of $240,000, headed the 3rd department of the Obukhiv RTCC on...

Director of the children's clinic Maryna Pavlovska forces doctors to impose paid services

EDITOR 2 -
The director of a children's clinic in the Desnyansky district of the capital, Marina Pavlovska, upon taking office, began to openly rob the medical facility and forces doctors to impose paid services on patients. With...
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