#Ihor Kolomoiskyi

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The SBI is investigating the illegal departure of Gennady Bogolyubov based on forged documents

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The State Bureau of Investigation is investigating the case of the illegal departure from Ukraine of Gennady Bogolyubov, the former co-owner of Privatbank and a close associate of the oligarch Ihor Kolomoiskyi, with the help of forged documents. By...

The refusal of VAKS to cancel the suspicion of Dubilet, the case against Kolomoisky continues

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The Appellate Chamber of the Higher Anti-Corruption Court (HCC) rejected the appeal to cancel the suspicion against the former head of PrivatBank Oleksandr Dubilet in the case related to the oligarch Ihor Kolomoisky about...

Kolomoisky's company withdrew UAH 1.4 billion from Ukrenergo with the support of NEC top management

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At the very beginning of the invasion, the United Energy company, owned by Igor Kolomoiskyi's partner Mykhailo Kiperman, received a significant amount of electricity from the National Energy Complex "Ukrenergo" on...

Kolomoiskyi's lawyers stated that the new accusations were groundless and violated articles of the Criminal Code and the Criminal Procedure Code

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Lawyers of Ihor Kolomoisky claim that the request for the selection of a preventive measure in the form of detention does not have a proper justification. It became known on May 8,...

Prosecutors filed a statement to extend Kolomoiskyi's detention in the pretrial detention center

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The Shevchenkiv District Court of Kyiv decided to continue holding businessman Ihor Kolomoisky in custody until March 2. However, he has the opportunity to leave the pretrial detention center if he posts bail...
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Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

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According to sources of the publication 360.ua.news, Austria will not extradite the former...

667 million on mortar shells: defense contractor supplied shortages and inflated prices during the war

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While Ukrainian soldiers on the front line were losing people due to faulty...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Fictitious companies and officials: who is behind the sale of banned vapes

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After the ban on flavored vapes in July 2024,...

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