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Articles
How large debtors avoid liability to banks thanks to... the Deposit Guarantee Fund
Always relevant
Oligarchs and prosecution in absentia
Always relevant
Housing in Crimea and business in the Russian Federation: liquidator of Ukrainian banks Svetlana Groshova transferred assets to her Muscovite son
Always relevant
What fortunes are hidden by the “millionaires” from the Deposit Guarantee Fund?
Always relevant
“Scheme” for more than $600 million: how the loan portfolios of 21 banks were transferred to private hands for next to nothing
TOP NEWS
Extortion, fraud and forceful extraction of property: new details of a multimillion-dollar scheme involving lawyer Gutovskaya
Corruption
The State Implementation Fund finances luxury awards and cars for officials: about 200 million allocated for tenders
A must read
TOP NEWS
Vitaliy Klitschko, Arthur Palatny, Alexander Skorik and the funeral business of Kyiv
Corruption
When will the “godfather” of the Odessa BEB Sergey Muntyan move from a warm chair to a bunk?
Trend
Oligarch Kolomoisky's gas stations could go to frontman Igor Suprunenko