All news on the topic: Ukraine
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Putin pardons brutal granny murderer - because he served on Ukraine frontline
Killer Dmitry Karyagin, 36, was jailed for fourteen-and-a-half years for battering his 87-year-old grandmother to death but is now a free man thanks to Vladimir Putin
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Vladimir Putin orders 36-hour ceasefire in Ukraine to mark Christmas
Russian President Vladimir Putin has called for a truce in Ukraine from noon on January 6 to midnight on January 7 to allow troops to observe the Russian Orthodox Christmas holiday
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Do not repeat Russia mistakes with China, NATO chief urges the West
Alliance Secretary-General Jens Stoltenberg used a speech to the Confederation of Norwegian Enterprise to highlight the threat posed by Beijing as China deepens ties with Moscow
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Vladimir Putin announces launch of ship armed with hypersonic nuclear missiles
Putin was seen ordering warship Admiral Gorshkov to sail to the Atlantic and Indian oceans as well as the Mediterranean equipped with one of the world’s most deadly weapons
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Russian airstrike explodes behind reporter in huge fireball during live TV news
Viewers were left stunned after a news reporter was forced to abandon a live broadcast and quickly duck for cover when a Russian airstrike landed directly behind him
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World's coldest city left without heating in -44C freeze as Putin funds war
Residents of Yakutsk, the coldest city in the world, have slammed warmongering Russian leader Vladimir Putin for channelling plenty of cash into his illegal war while they freeze in -44C temperatures
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Kremlin crypto agent: how Anton Olkhovskyi is undermining Ukraine’s financial security from abroad
Despite the war, Russian intelligence is attempting to seize the Ukrainian cryptocurrency and virtual assets market, while discrediting Ukrainian experts on social media.
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How Andriy Matyukha uses FavBet to take bets from Russians and operate for years without a license in Ukraine
The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.
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SOCAR Germany President Elmar Mamedov and SP Trading have become figures in an investigation due to illegal arms deals between Iran and North Korea
Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.
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An attempted $100,000 scam: prosecutor Sviatoslav Mazuryk was caught in a scheme involving Pavlo Shcherban and Alliance Bank
The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".
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Ukraine’s Oschadbank race tainted by criminal allegations against Anton Tyutyun
At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.
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Wife of Oschadbank board chairman candidate Anton Tyutyun named suspect in $42 million embezzlement case at Ukrgazbank
The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.
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Ex-owners of Veles Bank Kostyantyn Bondaryev, Iryna Honcharova and Oleksandr Kandyba win 105 million UAH lawsuit against the NBU
The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.
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Kyiv court orders NBU to pay 105 million UAH to former Veles Bank shareholders Kostyantyn Bondaryev, Iryna Honcharova and Oleksandr Kandyba
The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.
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The largest special confiscation in Ukraine’s history — $1.5 billion: how Kurchenko’s group siphoned off billions and avoided prison
On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.
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Alyona Dehrik and Yevhen Shevtsov built a network around Leogaming, Invest Pay, and Leogaming Pay to launder hundreds of millions while he advanced toward a top SBI post
Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.
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Fugitive Russian oligarch Alexey Fedorychev linked to corruption and fraud operates Ukrainian grain terminal
A con artist with years of experience has settled in Ukraine, or rather, not settled personally, but has launched his usual «business» here.
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Former head of collapsed Mikhaylivskyi Bank Ihor Doroshenko disappeared during investigation into billion-hryvnia financial fraud
Former chairman of the board of Mikhaylivskyi Bank, Ihor Doroshenko, has reportedly disappeared while under night-time house arrest.
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Partner of SKODA with a criminal past: how Oleg Boyaryn carried out a paper bankruptcy and vanished with the cars and money
At the same time, the owner of Atoll Holding continues to talk about the poor investment climate in Ukraine
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The mistress of Ukrainian crime figure Yura Yenakiyevskyi, Anna Andres, and Santa Dimopulos showcased their luxurious holiday in Monaco
The beauty Anna Andres decided that she deserved a break. During the "Miss Ukraine 2014" competition, she was so nervous that she lost 4 kg in a week.
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