#Konstantin Zhevago

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In Ukraine, the nationalization of Poltava GOK Konstantin Zhevago is being prepared

In Ukraine, the process of nationalization of assets of businessmen who have been sanctioned by the National Security and Defense Council (NSDC) is ongoing. This time, "Poltava Mining and Processing ...

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...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

Another head of the "Finance and Credit" bank is suspected of embezzling funds for the benefit of Zhevago

The third deputy chairman of the board of Bank "Finance and Credit" JSC, who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

How the law on "deorchalization" and the war changed the influence of oligarchs in Ukraine

In February 2023, Volodymyr Zelenskyy declared that he had "destroyed the oligarchs" in Ukraine. This is how he summed up at that time the results of almost four years of activity at...

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The head of the AMCU Kirilenko and his wife have notified a new suspicion due to non -policy of property

The head of the Antimonopoly Committee of Ukraine Pavel Kirilenko received a new suspicion ...

The price of the shelter in Podilsk has doubled: the tender was won by the company Khachatryan

The Odesa Regional Military Administration ordered the construction of an underground shelter for ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

Police are investigating KSCA funds when creating a software module

The National Police is investigating another case to appropriate tens ...