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Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...

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Family of SBI investigator receives gift in the form of Kyiv apartment

Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

Member of the National Commission for State Regulation in the Fields of...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...

Deputy Head of Mykolaiv Regional State Administration Marinov declared houses, cars and over $290,000 in cash

Deputy Head of the Mykolaiv Regional State Administration Mykola Marinov announced...