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...
In Kiev, the staff of the Security Service of Ukraine together with the prosecutors of the Attorney General's office exposed an official who demanded money for “resolving the issue” with the removal of a person from ...
The Security Service of Ukraine is investigating a large-scale scheme for the supply of Ukrainian products to the aggressor state contrary to sanctions. In the center of the investigation - Taras Barabash, co -owner of one of the largest Ukrainian ...
In the Kiev region, law enforcement officers detained a 66-year-old US citizen who has been hiding from justice for more than three decades using counterfeit documents. The man has been searched by American special services since 1992 ...