Pre-trial detention center

Autumn of the oligarch: what will happen to Kolomoisky’s business in Ukraine

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...

1 year ago

Repeat offender from a pre-trial detention center in Kyiv convicted of “raising funds to help the Armed Forces of Ukraine”

In Kyiv, a court found a previously convicted man guilty of fraud for defrauding more than 30 citizens. While in a pre-trial detention center, the attacker in...

1 year ago

From Mitvol, grain by grain: who is behind Shugaev

Timofey Shugaev, convicted of stealing from the father of the oligarch Melnichenko, can carry out orders from high-ranking law enforcement officials. Possible organizer of a criminal group...

1 year ago

Separatism and banking success: Evgeniy Kazmin and his 'KomInBank' in Ukraine

“To whom is war, and to whom is mother” - this expression most accurately describes the life of businessman Evgeny Kazmin. A native of Luhansk region never...

1 year ago

A joke of fate? Maksym Mikitas reclaims Ukrbud's assets through the public trust

Right after the scandalous owner of Ukrbud, Maxim Mikitas, ended up in prison for an unsuccessful attempt to bribe the mayor of Dnipro, cynics...

1 year ago

Mikhail Markin - gravedigger of governors

The Oryol GC “ArtStroy” of Mikhail Markin, using raider and criminal schemes, appeared in the Ryazan region. Markin is the favorite contractor of the Oryol governor...

1 year ago

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