#Kolomoiskyi

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Witnesses in the Kolomoiskyi case dispel the testimony presented by the investigation

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Lawyers of Ihor Kolomoisky claim that the witnesses in the case are denying the testimony given by the investigation. According to them, over the past 6 months, the investigation has built an indictment based on...

NABU is looking for businessman Mykhailo Kiperman

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The National Anti-corruption Bureau of Ukraine (NABU) announced a wanted list of businessman Mykhailo Kiperman and two other persons in connection with the case of seizure of electricity of a state-owned enterprise...

Dnipro "clans" and the hand of the Russian Federation: who "smeared" the agro-raider Astion - details of the case for 61 million UAH

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Vasyl Astion, suspected of illegal enrichment and raiding, may be released on a "kopeck" bail: what is known is that "Nagriv" has increased the state by at least 61 million, but may...
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The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

A prosecutor with millions in income: how Oleksiy Tubelets lives

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Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

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