Все новости с тегом: Viktor Yanukovych

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Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova are on Ukraine’s sanctions list
President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
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Notorious Latvian businessman Vasiliy Melnik decided to take back gifts from his wife: Why this is worth watching
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
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The shadow schemes of "Cratia": pharma-mafioso Maksym Bahryeyev’s fuflomycins continue to poison consumers
While the war has diverted public attention, it seems that many have forgotten that the shady schemes that various crafty individuals used to profit from have not disappeared. In fact, these schemes continue to generate just as much money for their organizers as they did before the war.
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Corrupt official Oleksandr Katsuba implicated in five cases related to Yanukovych’s criminal organization
"Boyko’s Rigs" or "Katsuba’s Rigs"? Oleksandr Katsuba, the former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz," as well as a former regional official, may be implicated in at least five criminal cases related to the activities of the Yanukovych criminal organization.
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Massive corruption embezzlement in Dnipro: How Borys Filatov, Hennadiy Korban, and Mykhailo Koshlyak misappropriated over $100 million from the budget during the war
In Dnipro, Ukraine, a group of advertising agency owners and City Council officials have been accused of embezzling government funds through fictitious work, sparking an ongoing investigation.