Victor Polishchuk

Viktor Polishchuk withdraws funds from his enterprises during the war

As it became known from the unified register of court decisions of the Bureau of Economic Security of Ukraine, under the procedural leadership of the Office of the Prosecutor General, pre-trial…

5 months ago

The national police opened a case against the owner of the Eldorado network, Viktor Polishchuk.

The Main Investigation Department of the National Police after investigating the Schemes of how the owner of the Eldorado network, Viktor Polishchuk, traveled during martial law...

9 months ago

Viktor Polishchuk is a businessman with connections in the Russian Federation, who enriched himself during the time of Yanukovych and now does it at the expense of the state

Ukraine is in dire need of financial assistance from its Western partners to continue to counter the armed aggression of the Russian Federation and support the country’s economy in…

10 months ago

Extortion, fraud and forceful extraction of property: new details of a multimillion-dollar scheme involving lawyer Gutovskaya

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...

12 months ago

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