#Petro Poroshenko

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Spain and Ukraine check the millions of assets of Expature of Ukraine

Events 2 -
The Ukrainian law enforcement agencies have begun an investigation into Spain's request for possible legalization of funds former President of Ukraine Petro Poroshenko. The case is initiated within the framework of the international operation under ...

On the NGO "Honest" Movement imposed a new fine because of ignoring the requirements of the court

Events 2 -
The NGO "Honest" Movement again suffered financial punishment due to ignoring court decisions in the case of lawyer Andriy Portnov. As the lawyer of Portnova Karina Mikitan reported, ...

Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

Children's camp in the Kiev region was given under construction

Popular Redaktor 2 -
On the banks of the Kozinka River near Koncha Zaspa, one of the most prestigious areas of Kiev, for $ 2.5 million, a land was put for sale. According to journalists, ...

Poroshenko International Investment Bank was fined for laundering criminal income

Economy 2 -
The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...
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After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

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