Tag: Brokbiznesbank

Arbuzova and Kurchenko's cashier is now distributing "єОселя" through Globus.

Serhiy Gennadyevich Mamedov is now officially the chairman of the board and de facto controller of Globus Bank. The bank, which for years circulated billions of Yanukovych's "family" money and now handles state-subsidized mortgages under the "eHome" program, reports ORD. His career began alongside Vasyl Horbal. From December 2006 to October 2010, Mamedov was...

Pasenyuk, Gontareva, ICU, and treason: How the Prosecutor General's Office launched and abruptly terminated an investigation

I'll tell you about a real sensation in the world of Ukrainian finance. Makar Pasenyuk, Kostyantyn Stetsenko, and Valeria Gontareva, co-owners of the Investment Capital Ukraine (ICU) group, are named in an investigation by the Prosecutor General's Office and the State Bureau of Investigation (SBI). Law enforcement officials are investigating the financiers' possible involvement in treason, and Gontareva is mentioned in the case…

Luxury living and dubious verdicts: why do millionaire Chernihiv judges complain of media "pressure"?

Chernihiv judges Antipets, Osedach, and Zabolotny accused journalists who exposed their million-dollar fortune of "pressuring" them and described their unprecedented rulings, such as in the Oleg Averyanov case. An unprecedented verdict from the Chernihiv Court of Appeal: a well-known businessman received a seven-year prison sentence for selling a car he purchased with his own money—a car that had no equivalent in the domestic market.

Agrarian Yakovishin reached an agreement with raider MPs Prikhodko and Khalimon?

raider, raider takeover, raiding

Settlement agreement, conspiracy, or concessions under pressure? Leonid Yakovishin, founder of the agricultural enterprise "Land and Freedom" LLC, who previously reported a corporate raid on his farm by Chernihiv Oblast MPs Borys Prikhodko and Pavlo Khalimon, has suddenly defected to his former opponents. Law enforcement officials must investigate the reasons for this sudden "change of heart," writes…

Raiding in Chernihiv Oblast: The public demands the president stop the arbitrary actions of MP Boris Prikhodko.

Boris Prikhodko

The public demands an end to the arbitrary actions of Borys Prikhodko, who is accused of corporate raiding and judicial pressure. Corporate raiding in Chernihiv Oblast. Chernihiv Regional Council deputies, on behalf of the region's public, have appealed to Ukrainian President Volodymyr Zelenskyy demanding an end to the attempted corporate raids involving MP Borys Prikhodko, writes…

Budget embezzlement, criminal activity, and ties to Russia: what is Bugai, the lawyer who defends sanctioned companies, known for?

The firm of controversial lawyer Denis Bugai, implicated in the Brokbusinessbank funds embezzlement case, defends the interests of sanctioned companies operating for Russia? He served Serhiy Kurchenko, known as Yanukovych's "wallet man," was caught up in a criminal case, and now specializes in defending the interests of sanctioned companies? Denis Bugai's law firm, VB Partners, counts among its clients businesses whose…

The company of the notorious lawyer Bugai was noticed collaborating with the Russian Ponomarchuk: details

Ponomarchuk is trying to conceal his involvement in business in Ukraine: a group of companies may still be linked to Russia, StopKor reports. Denis Bugay's law firm employs a lawyer who serves a company with ties to Russia. This is supported by information openly posted on the company's website. Specifically, this concerns the client pool…

The High Anti-Corruption Court (HAKS) continued its investigation into the embezzlement of funds from the Antonov plant.

The Anti-Corruption Court partially upheld a NABU detective's request to extend the pre-trial investigation. The High Anti-Corruption Court extended the criminal investigation into the suspected former director of the legal department of the state-owned Antonov Aircraft Manufacturers, Igor Dekhtyarenko, and the director of the Ilyashev Law Firm until August 10.

Money triumphed over evil: Yanukovych's accomplice, MP Boris Prikhodko, accused of stealing two billion hryvnias, quietly closed the criminal case against himself.

Borys Prikhodko, Yuriy Ivanyushchenko, Yuriy Kolobov, dossier, biography, compromising information, NBU

The de facto collapse of the green mono-majority brought an unexpected benefit to Borys Prikhodko, a single-mandate MP elected in the 210th electoral district in the Chernihiv region—he was freed from criminal charges for embezzling two billion hryvnias, Antikor reports. On April 18 of this year, the Darnitsky District Court of Kyiv unexpectedly closed the criminal case against him…

Avoiding jail time after being accused of stealing 2 billion: A controversial decision was made in the Boris Prikhodko case.

Boris Prikhodko

The case of the theft of UAH 2,069 billion from the accounts of PJSC Agrarian Fund, the guarantor of Ukraine's food security, unprecedented in Ukraine's recent history. MP Borys Prikhodko was charged in the case. The criminal case against Prikhodko was closed due to the expiration of the pre-trial investigation period after notification.