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Kolomoisky, the billionaire former owner of PrivatBank, is accused of multi-billion-dollar fraud and financial misappropriation alongside business partner Hennaidy Boholiubov during their time at the bank.
Authorities have seized the assets of leading Ukrainian conglomerate Smart Holdings, changed the name of the beneficial owner of shares in the registrar and taken control of its three gas fields that supply gas directly to Kharkiv.
Following the end of the Cold War Ukraine was left in limbo. While most of Central Europe became members of the EU and then Nato, Ukraine was still in limbo. The war with Russia has changed all that.
The oligarch, once close to President Volodymyr Zelenskiy, is suspected of embezzling oil products worth $1bn and evading customs payments.
As Mongolians protest against the alleged embezzlement of up to $12.8bn in state coal export revenues, bne IntelliNews takes a look at the other greatest scams in the region over the last three decades.
Ukraine has received $12.7bn from international partners since the start of the war with Russia in late February, according to the National Bank of Ukraine.
Ukrainian President Volodymyr Zelenskiy has stripped his friend and leading oligarch Ihor Kolomoisky of his Ukrainian citizenship in a move that clears the way for his arrest and deportation to the US, where he is under investigation.
Ukraine’s banking sector has been weathering a string of storms, from the coronavirus pandemic to a full-scale invasion by Russia, with remarkable strength, but in the last two months the shocks are starting to have an effect.
Despite Russian soldiers marching around Ukraine and destroying entire cities, Ukraine’s banking system is still working and has managed to remain stable.
A new leak of millions of documents dubbed the Pandora Papers has revealed more details of the use of offshore companies by the elite of New Europe, detailing their ownership of hundreds of millions of dollars of assets.
The British High Court struck down a $260mn claim made by Ukrainian oligarch Ihor Surkis and his related companies against former President Petro Poroshenko and the former NBU governor Valeriya Gontareva on September 22.
An advisor to Ukrainian President Volodymyr Zelenskiy, Serhiy Shefir, was unharmed in an assassination attempt on the 22 September outside Kyiv. His driver, however, was struck by three bullets and hospitalised in a critical condition.
Likely due to the ongoing events in Kabul and the arrival of Hurricane Ida in Louisiana, the meeting between Presidents Joe Biden and Volodymyr Zelenskiy will take place on September 1, rather than on August 31.
Violent clashes after Ukrainian law enforcers attempted to crack down on the criminal schemes the movement uses to make money.
Ukraine’s banks managed to avoid the worst of the coronacrisis and found their business largely unaffected by the events of the last year.
Ukraine’s Rada passed in the third and final reading a banking bill that the International Monetary Fund (IMF) has made a prerequisite for restarting the stalled $5bn stand-by agreement (SBA) ...
The National Bank of Ukraine's (NBU) clean-up of the banking sector and prudent monetary policy have been some of the outstanding successes of Ukraine’s reform programme.
Ukraine’s economy is recovering nicely and looks forward to strong growth in 2021, but a number of uncertainties remain.
Ukraine's President Volodymyr Zelenskiy took aim at Ukraine’s richest businessman, Rinat Akhmetov, during a three-hour-long press conference to mark the end of his second year in office.