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...
The Borivazh grain terminal was transferred to the management of ARMA on March 13 by a court decision. This became possible thanks to an investigation by the Bureau of Economic Security of Ukraine, which revealed...
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...
A criminal case has been opened against the management of one of the largest enterprises in Ukraine, the Odessa Port Plant (OPP). According to the investigation, the plant's officials illegally transferred state...
Ihor Kolomoisky, a Ukrainian oligarch and former businessman, has once again found himself under investigation. Serhiy Leshchenko, an advisor to the Office of the President of Ukraine, confirmed the information about the initiation of a new criminal case...