Sennichenko

NABU is trying to catch an accomplice of embezzler Sennichenko

The National Anti-Corruption Bureau has put on the wanted list the co-owner of the Czech company Belanto trade sro, Vladislav Klischar, whom NABU and SAPO suspect of…

6 hours ago

London “proxy” of Firtash Denis Gorbunenko helped launder 2 billion hryvnia to the ex-head of the State Property Fund Sennichenko

Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...

1 week ago

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