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The SBI is investigating the illegal departure of Gennady Bogolyubov based on forged documents

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The State Bureau of Investigation is investigating the case of the illegal departure from Ukraine of Gennady Bogolyubov, the former co-owner of Privatbank and a close associate of the oligarch Ihor Kolomoiskyi, with the help of forged documents. By...

The refusal of VAKS to cancel the suspicion of Dubilet, the case against Kolomoisky continues

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The Appellate Chamber of the Higher Anti-Corruption Court (HCC) rejected the appeal to cancel the suspicion against the former head of PrivatBank Oleksandr Dubilet in the case related to the oligarch Ihor Kolomoisky about...

The Ukrainian hryvnia continues to fall

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Today, the hryvnia to dollar exchange rate has again decreased by 10 kopecks, which emphasizes the seriousness of the economic situation in the country. If interbank trading on the Bloomberg platform ended yesterday...

New attempts by companies connected to the Surkis family to change judges in the case with PrivatBank

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On Wednesday, March 27, the Supreme Court plans to consider the cassation appeals of the Cabinet of Ministers and PrivatBank in case No. 757/7499/17. This case concerns the claim of six non-resident companies, which are connected...

Prosecutors filed a statement to extend Kolomoiskyi's detention in the pretrial detention center

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The Shevchenkiv District Court of Kyiv decided to continue holding businessman Ihor Kolomoisky in custody until March 2. However, he has the opportunity to leave the pretrial detention center if he posts bail...
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The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

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Former deputy mayor of Odessa and chairman of the local organization of the VO ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

The Carpathian police ordered the construction of UAH 236 million with overpayment of more than 7 million investigations

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Main Directorate of the National Police in Ivano-Frankivsk Oblast on June 23 ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

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While the country is fighting, and every hryvnia of the budget is painted on ...

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