#"Ukreximbank"

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The total income of the top 10 banks of Ukraine has increased by 14%

The total income of the ten largest banks of Ukraine in 2024 increased by 14%, reaching UAH 267.2 billion. Leaders in financial indicators remain state banks, in particular ...

State loans and Cypriot offshores: schemes of the Kozytskyi family

The EKO OPTIMA group of companies, which is controlled by Zinovii Kozytskyi, the father of the current chairman of Lviv OVA Maksym Kozytskyi, actively uses tax optimization, working through a network of Cypriot...

The owner of "Gulliver" expanded the car fleet, not complying with payments on debts to state banks

Viktor Polishchuk's business structures related to the leadership of the Russian Federation failed to repay debts to the state banks of Ukraine in 2022, claiming that they have financial...

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How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

Government, tenders and science: the Drozd family network in Ukraine

The scientific supervisor of Serhiy Muntyan's dissertation is not a random professor...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...