41 Ukrainian firms have both UK and Russian co-owners, new data reveals (INFOGRAPHIC)
Fresh YouControl research exposes transparency gaps in Britain’s corporate registry.
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Ihor Kolomoisky
4 posts
No receipts in Nice: France detains Ukraine’s ex-prosecutor over gold bars and luxury watches
Piskun couldn’t explain €1 million in assets at his Nice villa.
PrivatBank moves to reclaim assets from fraud that shook Ukraine
Eight years of asset freezes yielded no payments—now PrivatBank pursues enforcement across multiple jurisdictions.
Ukraine’s anti-corruption agencies suddenly close four long-stalled cases in one week following prosecutor general’s takeover
Following President Zelenskyy’s signature on the law, the anti-corruption agency finalizes the massive $225 million PrivatBank embezzlement case.