#Bogolyubov

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Ukrainian oligarch Bogolyubov may be wanted for fraud in court

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...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

NSDC sanctions did not affect the wealth of Ukrainian oligarchs

Recently imposed by the NSDC, sanctions against the disgraced Ukrainian oligarchs have actually affected their assets. Why it happened and what is the real reason for the introduction to ...

Managers of "Odesa Port Plant" were accused of illegally transferring land to oligarch Bogolyubov

A criminal case has been initiated against the management of one of the largest enterprises in Ukraine, Odesa Port Plant (OPZ). According to the investigation, plant officials illegally transferred state...

Another criminal case has been initiated against Ihor Kolomoiskyi

Ihor Kolomoiskyi, a Ukrainian oligarch and former businessman, is again under investigation. Serhii Leshchenko, adviser to the Office of the President of Ukraine, confirmed information about the initiation of a new criminal case...

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The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...