Всі новости з тегом: Criminal cases

After journalistic investigations into schemes for siphoning billions from PrivatBank, the role of management, and informal ties with Ihor Kolomoisky, a systematic cleanup of these materials began in the public space.

The Ukrinbank case is a story about how, through fairly simple legal manipulations, one can ignore the National Bank’s decision on liquidation and simultaneously "deceive" the Deposit Guarantee Fund out of billions of hryvnias.

Former Spetstekhnoexport director Pavlo Barbul, who previously фигурed in corruption scandals, is trying to clear the public space of materials describing how he allegedly managed to legalize around $150,000 through a series of court rulings. The cases involve similar debt-note lawsuits which, according to experts, raise questions about the lawful origin of the funds.

Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.