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The Guarantee Fund disposes of the assets of liquidated banks

Economy EDITOR 2 -
The Deposit Guarantee Fund for Individuals has announced a new round of sale of assets of banks that are in the process of liquidation. As reported by the Deposit Guarantee Fund, from 19 to 23...

EuroSolidarity MP Leonid Hlyniany is allegedly involved in the illegal re-registration of assets of a British company

Exclusive 2 -
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...

Former owner of Delta Bank avoids paying debts of 50 billion

Popular EDITOR 2 -
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 Deputy Head of Dnipropetrovsk Regional State Administration Orlov declared UAH 14.5 million in cash amid accusations of bribery

Popular EDITOR 2 -
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...

Fiala's media empire under scrutiny: grounds for imposing sanctions

REDAKTOR 2 Events -
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...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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