#"Ukreximbank"

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Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

The recent events surrounding the Gulliver shopping and office complex in the capital have caused a wide resonance. History demonstrates how state assets are lost not due to objective economic difficulties, but due to...

Oschadbank and Ukreximbank became the new owners of the Gulliver shopping mall in Kyiv

One of the largest shopping and entertainment centers in Kyiv — the Gulliver shopping center — now belongs to the state. As officially announced by the chairman of the board of Oschadbank, Serhiy Naumov, a consortium consisting of...

The combined income of the top 10 banks in Ukraine increased by 14%

The combined income of the ten largest banks in Ukraine increased by 14% in 2024, reaching UAH 267.2 billion. State-owned banks remain the leaders in terms of financial indicators, in particular...

State loans and Cypriot offshores: Kozytsky family schemes

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

The owner of Gulliver expanded the fleet without paying off debts to state-owned banks

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

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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Possible ties of local politicians to Russia discovered in front-line Dnipro

In Dnipro, which remains one of the key frontline cities...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...