money laundering

1 Feb, 2023 16:38
SBU confirms searches at companies controlled by MP Stolar

The Security Service of Ukraine conducted searches at construction companies controlled by Vadym Stolar, ‘Opposition platform – for life’ MP. The SBU checked their connections with ...

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.

23 Nov, 2021 20:58
Pandora Papers exposes Myroslav Prodan links to car smuggling schemes

In October 2017, law enforcement found $100,000 in the apartment of a tax official in Vinnytsia, which had been allegedly collected from car importers.

29 Sep, 2021 14:20
Ukraine’s government expands offshore zones list

On September 29, the Cabinet of Ministers included the jurisdiction of Sint Maarten in the Caribbean section of offshore zones.

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.