Ukraine

Photo: Sergey Ermakov, Chairman of the Board of the Bank Despite the war, the facts of pressure on business from representatives of state institutions continue to take place. In addition to law enforcement agencies, state banks, in particular, resort to pressure on entrepreneurs, writes Bagnet. This happens because of the abuses of bank officials and […]

Andrey Anferov builds up Shchekavitsa // CV collage The National Police is investigating the facts of possible violations of the law during the construction of a residential high-rise building on the street. Lukyanovskoy, 22. According to law enforcement officers, Dnipro businessman Andrey Anferov did not receive consent to carry out such work from the Kyiv […]

Deputy head of the OP Smirnov became interested in SAP The Specialized Anti-Corruption Prosecutor’s Office opened a criminal case and launched a pre-trial investigation against Deputy Head of the Office of the President Andrey Smirnov under Article 368-5 of the Criminal Code “illegal enrichment”, writes Argument. available Censor.NO there are documents confirming this fact. The […]

Nils Melngailis The appointment on March 23 of such a character as Nils Melngailis as the head of the supervisory board of the largest commercial bank in Ukraine is, of course, a mini-scandal. It is enough just to list the list of problems that the Estonian Internet bank Luminor is experiencing, the Supervisory Board of […]

Russian trace of the political case “Artek”: who is Artem Degtyarev and why the customers have not yet been found Source

How did Konstantin Gaevsky build his “medical suckers” and why were the criminal cases closed against him? Back in 2019, the Prosecutor General’s Office bravely reported that a large-scale scheme of theft of money on the supply of medical equipment was uncovered, the main person involved in which was Konstantin Stanislavovich Gaevsky, who is the […]

Alexander Skichko will bankrupt the oligarch Yurushev Leonid Yurushev can be called a mastodon of Ukrainian business. The Donetsk resident started his way to big money with the Alik Greka group in the 90s, carefully rebuilt his business empire for decades, using both entrepreneurial skills and methods and connections in power. However, the career of […]

Arsen Martirosyan A 33-year-old native of the Armenian city of Ararat, a citizen of Ukraine Arsen Martirosyan, known in the status of a criminal authority nicknamed “Arsen”, is suspected of spreading criminal influence (part 2 of article 255-1 of the Criminal Code of Ukraine) on the territory of the state institution “Kropyvnytsia correctional colony No. […]

Olga Popova. Mother-in-law Artem Shilo is a citizen of the Russian Federation During the year, a wave of scandals swept through Ukraine related to the presence of Russian citizenship among officials or their immediate family members. Many of these facts remain unnoticed by the authorities, writes ORD. In particular, law enforcement agencies have not yet […]

The Austrian banking group Raiffeisen is exploring the possibility of exiting the Russian market through a barter agreement with the sanctioned Sberbank, it was reported on Wednesday. Der standard and Falter, writes League. The option of exchanging Raiffeisen assets in Russia for Sberbank Europe headquartered in Vienna is proposed, stopped job a year ago. The […]