Tag: Platinum Bank

Kaufman vs. "Vova Morda": Who could be behind the violent confrontation in Zhovten?

Business or influence: why the Main Intelligence Directorate (GUR) and military units found themselves at the epicenter of a land dispute over the Zhovten sanatorium. Who controls Zhovten: the corporate schemes of Kaufman and "Vova Morda"? According to preliminary insider information from StopKor, a violent confrontation between representatives of the Main Intelligence Directorate of the Ministry of Defense and service members of Unit A4005…

Risky housing in the Medovy and Medovy 2 residential complexes: why buying here is dangerous

Aliyev Theatre construction site

The "Medovyi" and "Medovyi 2" residential complexes in Kyiv attract buyers with affordable prices, green surroundings, and a seemingly prime location—near Sovskie Ponds and Solomenskyi Forest Park. However, behind the facade of this "dream investment" may lurk legal pitfalls that could turn a housewarming into a years-long struggle for housing, writes Dmitry Romanov, Telegraf. So, about...

Ukrainian-style whistleblower: Deputy Prime Minister Kubrakov and company

Alexander Kubrakov: cameraman of "The Great Theft." Part 2

In the project "Criminal Provocation and Whistleblowers: Global Approaches and the Ukrainian Experience," we already mentioned a case whose trial is being monitored by Rakurs. Today, we'll explore it in more detail, specifically in the context of domestic know-how for implementing global practices in using whistleblowers to advance justice. The case of the agricultural firm "Flowers of Ukraine" is particularly interesting in this regard...

The Guarantee Fund has finally won the case to recover 1,5 billion from former top executives of Platinum Bank, including Rozhkova.

The Cassation Commercial Court, part of the Supreme Court, issued a final decision in the case seeking the recovery of UAH 1,477 billion from related parties of Platinum Bank. Among the defendants is Kateryna Rozhkova, First Deputy Chairperson of the National Bank. This was reported by the Deposit Guarantee Fund for Individuals in response to an inquiry from EP. EP confirmed this information…

A billion for "their own": how Platinum Bank went bankrupt and why they want to collect a huge sum from Ekaterina Rozhkova

The appeal court upheld Rozhkova's reprimand.

If the investigation is given the green light, the NBU Deputy Governor could face up to 12 years in prison. The Deposit Guarantee Fund (DGF) won a lawsuit against First Deputy Governor of the NBU Kateryna Rozhkova and is now demanding that she and 11 former colleagues from Platinum Bank pay 1,48 billion hryvnias. According to the DGF, which manages…

The court upheld the Deposit Guarantee Fund's claims for 1,5 billion rubles against Platinum Bank executives, including Rozhkova.

The Northern Commercial Court of Appeal upheld the Deposit Guarantee Fund's claims against former top managers of the bankrupt Platinum Bank, including First Deputy Governor of the National Bank of Ukraine Kateryna Rozhkova, for joint and several recovery of UAH 1,48 billion. This was reported by the Deposit Guarantee Fund, according to…

Two theories about why Kateryna Rozhkova decided to sue the NBU

The appeal court upheld Rozhkova's reprimand.

The official's lawsuit may have a more lofty goal: to disrupt the IMF mission's arrival. Deputy Chairperson of the National Bank, Ekaterina Rozhkova, has decided to sue... the National Bank. Formally, she's only fighting to have her reprimand lifted. But there are strong grounds to believe that Ekaterina Viktorovna will soon also demand a multi-million ruble payment...