Businessman and co-owner of Kvartal 95 LLC Timur Mindich, who is a suspect in a large-scale corruption case, is trying to regain control over his property. As reported by Glavkom,...
The court has seized the property of the common-law wife of the former director of the Kharkiv municipal enterprise "Complex for the Removal of Household Waste" Oleksiy Artikulenko as part of criminal proceedings regarding the fictitious booking of...
Mobilization is ongoing in Ukraine, and at the same time, the number of cases where men are put on the wanted list by territorial recruitment centers (TCK) is increasing. Often, people don't even know that...
Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...
The High Court of England and Wales has ordered oligarch Gennady Bogolyubov to provide sworn testimony regarding his hidden assets by August 7. The reason was the suspected introduction of...