#Kolomoiskyi

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Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

Maryna Barsuk: Professional judgment of property and cooperation with oligarchs

Recently, a video of the wedding of the judge of the Northern Commercial Court of Appeal, Maryna Barsuk (née Didychenko), which took place in 2021, circulated in the media, and in addition to inappropriate...

New suspicions of a major financial scam were raised against Kolomoiskyi

Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

Emine Japarova lost her position in Vienna due to the escape of her husband Gennady Bogolyubov

The Ukrainian diplomatic scene received an unexpected turn of events with the resignation of Emine Dzaparova from the post of Kyiv's representative to international organizations in Vienna. This decision was made after...

Gennadiy Bogolyubov, business partner of Igor Kolomoiskyi, left the territory of Ukraine

The situation surrounding the business circle associated with Ukrainian tycoon Ihor Kolomoisky continues to grow with new circumstances related to his associates. According to reports, one of the key partners...

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The Supreme Anti -Corruption Court approved the Agreement on the Failure

Volyn law enforcement officers exposed fraud with combat payments

Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...