Without ensuring legal certainty, legality, fairness and predictability of court decisions, one can, of course, continue to be amused by empty chatter that...
The protection of business interests in Ukraine for “disgraced” oligarchs has become seriously complicated due to criminal proceedings opened against them by law enforcement agencies. As a result, from...
A modest civil servant, a millionaire in a chic fur coat, or a “canned” Russian agent? At the request of the prosecutor’s office, the court arrested the assets of Svetlana Groshova, who…
The head of the Deposit Guarantee Fund receives a salary many times higher than the president, and her subordinates are owners of luxury cars and real estate...
A little-known company, Star Investment Van, acquired the rights to loans and collateral from 21 banks worth over $600 million in just...
Seizing the property of bankrupt Ukrainian banks, withdrawing funds through controlled foreign companies and involvement in the forceful takeover of a plastics plant: like no one else...
The Deposit Guarantee Fund has a debt to the state of over UAH 62 billion. What happened to this money and why...
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