Leonid Hlynyany, a deputy of the Kyiv Regional Council from the "European Solidarity" party, illegally transferred the assets of a British company that invested in Ukraine to himself. Thus, the ownership...
The former owner of the bankrupt Delta Bank, Mykola Lagun, has been hiding in Vienna for over ten years and is trying to file for bankruptcy, recognizing only 7 out of over 50 billion...
Former First Deputy Head of the Dnipropetrovsk Regional State Administration Volodymyr Orlov, who is accused of taking a bribe of $200,000, has filed an annual declaration. In it, he...
The owner of one of the largest Ukrainian media resources, such as "Ukrainian Pravda" and "Novoe Vremya", Tomasz Fiala, has become the object of serious attention from Ukrainian law enforcement agencies...
The sanctions recently imposed by the National Security and Defense Council against disgraced Ukrainian oligarchs have actually had little effect on their assets. Why is this the case and what is the real reason for the...