Nikopol Ferroalloy Plant has announced a suspension of operations due to Russian shelling, according to the company's website. "Due to the unpredictable actions of the occupiers, JSC…
The Shevchenkivskyy District Court of Kyiv has extended businessman Ihor Kolomoyskyy's arrest until 2 December 2023. The relevant decision was made by investigating judge Olena Meleshak…
Businessman Ihor Kolomoyskyy remains in custody, the Shevchenkivskyy district court of Kyiv has made the decision, Suspilne reports. The measure of restraint was left unchanged. Prior…
The Shevchenkivskyy District Court of Kyiv has officially recognised businessman Ihor Kolomoyskyy as a Ukrainian citizen. This was reported by Ukrayinsky Novyny with reference to court…
On 7 September, the National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office (SAPO) said that the former ultimate beneficial owner of PrivatBank, Ihor…
The Shevchenkivskyy District Court of Kyiv has imposed a pre-trial restraint on oligarch Ihor Kolomoyskyy, Suspilne reports. The hearing was held in a closed session, as Kolomoyskyy…
On the morning of 2 September Ukrainian businessman Ihor Kolomoyskyy was served with a notice of suspicion of legalising his fraudulently obtained property, told LB.ua the sources…
The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) have uncovered yet another significant case of embezzlement involving UAH 600 million from Ukrtatnafta…
Detectives of the Bureau of Economic Security of Ukraine (ESBU) secured UAH 531 million in excise tax refund in the framework of criminal proceedings on tax evasion by officials of…
On Wednesday, 1 February, the Security Service of Ukraine (SBU) and the Economic Security Bureau of Ukraine (ESBU) came to Ihor Kolomoyskyy's house to search it. Investigative actions…
Businessman Ihor Kolomoyskyy refused to comment on the situation around the Ukrnafta company, whose assets were alienated to the state for the period of martial law. "No comments or…
The alienated enterprises Motor Sich, Ukrnafta, Ukrtatnafta, AvtoKrAZ, Zaporizhtransformator will be managed by the Defence Ministry. These enterprises will meet the urgent needs of…
Kolomoyskyy under US sanctions
The US State Department on Friday said it designated former Ukrainian public official Ihor Kolomoyskyy as ineligible to enter the United States, accusing…
PrivatBank has recently issued a new claim in the Cypriot courts seeking damages of US$5.5 billion in respect of schemes bearing all the hallmarks of fraud and money laundering
which…
At its extraordinary meeting on 30 March, the Ukrainian parliament gave the first reading to the bill on certain aspects of the functioning of the banking system. This is a key bill…