Burisma Group

The daughters of the bribe-taker Zlochevsky privatized the state research institute for the production of generators in Kyiv

The main activity of the company is the production of electric motors, generators and transformers. Cluster 1 LLC became the winner of the auction for the sale of the state stake...

5 months ago

Nikolai Zlochevsky's company disappeared from the tax evasion case

Energy Service Company Esko-North LLC, which is part of the Burisma Group of gas oligarch Nikolai Zlochevsky, disappeared from case No. 42018000000002900 under Part 5 of Article 191,…

9 months ago

Ex-officials of Arkada Bank embezzled UAH 480 million from fund investors

The former chairman of the board of JSCB Arkada and his deputy were informed of suspicion of illegal misappropriation of UAH 480 million from investors of three...

10 months ago

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