fraud

16 Dec, 2021 19:35
70(!) prosecutors in Cherkasy faked disabilities to claim additional benefits,  investigation report

The long-term deception costing the goverment millions of hryvnas lasted for 12 years (!) - from 2008 to 2020.

24 Nov, 2021 10:18
‘PrivatBank’ goes back to court with former owners, seeks $5.5 billion in damages

‘PrivatBank’ is still locked in several litigation cases with its former owners over the money siphoned out of the bank prior to its nationalization.

3 Sep, 2021 15:26
Shady dating websites and alleged fraud charges: what we know so far about Firefly Aeropspace founder Max Polyakov

The American-Ukrainian company ‘Firefly Aerospace’ that raised $ 75 million in ivestments suffers a huge setback after its ‘Alpha’ rocket fails to take off Thursday. Company owner Maxym Polyakov is known for his involvement with shady dating website ring and was earlier accused of fraud.

18 Aug, 2021 15:20
‘PrivatBank’ $600 million lawsuit against Ihor Kolomoiskyi: bank publishes the summons in state newspaper

‘PrivatBank’, via the ‘Voice of Ukraine’ newspaper, has notified of the lawsuit its former owners, Ihor Kolomoiskyi and Gennady Bogolyubov, as well as their lawyer Viacheslav Kartashov. The summons concerns a $600 million withdrawal to Israel.