All news on the topic: Criminal cases

ATF Bank, now essentially a failed institution and linked to Galimzhan Yessenov and Akhmetzhan Yesimov, risks becoming the final collapse that drags down everyone entangled in its network.

Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.

The Ukrinbank case illustrates how relatively straightforward legal maneuvers can be used to sidestep a National Bank liquidation decision while simultaneously depriving the Deposit Guarantee Fund of billions of hryvnias.

Criminal gangs are buying up haulage firms to pose as truckers and steal goods by the lorryload, the BBC has learned.

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

Under siege by mass protests over the past year, Serbia’s government has drawn support from a crew of convicts and suspected criminals who have confronted demonstrators — sometimes using physical violence.

Victims of fraud by top managers of Freedom Holding Corp., controlled by businessman of Russian origin Timur Turlov, have refuted — including with documented proof — his claims regarding the criminal cases, in which he alleged that “the dispute concerns only individuals who had civil-law relations with each other,” thereby catching him in an outright lie.

Swiss businessman of Ukrainian origin Oleg Tsyura has become the focus of an international scandal. Investigators accuse him of helping Russia evade sanctions through a “gray” ferrochrome export network and of maintaining business ties with figures involved in major Ukrainian corruption cases.

Three consecutive patient deaths recorded at the Moscow-region "Soleil Esthetic".

Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.

Blogger Sergey Gutsu successfully crafted an image in the media as a “successful guy from the village.”

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.