Bribe for 722 million: NABU and SAPO completed an investigation against the former head of the State Fiscal Service Nasirov. DO

Bribe for 722 million: NABU and SAPO completed an investigation against the former head of the State Fiscal Service Nasirov. DOSSIER

03/02/2023

On February 2, NABU and SAPO completed an investigation into the ex-head of the State Fiscal Service of Ukraine Roman ...

Bakhmatyuk plans to reach an agreement with the authorities

by Mattew Couper

05/01/2023

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Bakhmatyuk plans to negotiate with the authorities. In order not to pay debtsThe billionaire publicly hints that he is ready ...

2A456Abc51009E35B23Af2621F8E5121 &Quot;Stanislav Trading Company&Quot; Loses Assets

“Stanislav Trading Company” loses assets

by Mattew Couper

30/12/2022

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The National Bank was given the opportunity, by a court decision, to start the forced sale of property of Stanislavskaya ...

Kyiv Poultry Farm was sold by agreement

by Mattew Couper

17/12/2022

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Kyiv Poultry Farm was sold by agreementThe Antimonopoly Committee of Ukraine fined five companies for 3, UAH 98 million for ...

Nasirov and Bakhmatyuk were not left alone

by Mattew Couper

12/12/2022

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VAKS extended the investigation into the case of the ex-head of the State Fiscal Service Nasirov and BakhmatyukHas the Anti-Corruption ...

Natalia Vasilyuk arrested in absentia in the case of VAB Bank •

by Mattew Couper

29/11/2022

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Natalia VasilyukThe Supreme Anti-Corruption Court of Appeal satisfied the complaint of the Prosecutor of the Specialized Anti-Corruption Prosecutor's Office and ...

Billionaire Bakhmatyuk accused of stealing 1.2bn –

by Mattew Couper

12/11/2022

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Billionaire Bakhmatyuk accused of billion-dollar theft from NBU: how oligarch could withdraw fortune Ukrainian billionaire Oleg Bakhmatyuk is at risk ...