LLC Drilling Company "Horizons" is affiliated with Kozytsky (chairman of the Higher Administration of the Lviv region), threats from law enforcement agencies and petty criminals are paving...
Russian oligarch and one of the sponsors of Putin’s terrorist regime, Arkady Rotenberg, de facto continues to control one of the country’s largest shopping centers...
As it turned out, based on the results of an inspection by the State Audit Service, water is supplied to Odessa residents by a private company owned by Nikolai Zlochevsky, accused by NABU of bribery. The scheme is ingenious:...
On January 26, 2024, the High Anti-Corruption Court made a decision on the claim of the Ministry of Justice of Ukraine to recover the assets of Eduard Khudainatov, located…
Stories about foreign investors performed by Zhevago are for Ukrainians. For Western audiences, Zhevago’s PR people are trying to mold him into...
The oligarch passed on a significant share of his wealth to his children, who are citizens of Lithuania. Lithuanian children's passports help Russian oligarch avoid sanctions...
The Kiev Court of Appeal postponed the consideration of the appeal against the detention of Valery Kolomoisky to September 25. According to the judge, the case materials...
Over the weekend, security forces raided the house of Igor Kolomoisky, where they conducted a search and informed him of suspicion of committing fraudulent actions...
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