News on February 5: The Security Intelligence Service arrested 700 million “Kosmolot”, In January, Ukraine set a record for exports during the war
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About investment guarantees. The European Commission and the International Finance Corporation of the World Bank Group (IFC) signed a guarantee agreement to support investments that will help ensure inclusive and sustainable reconstruction in Ukraine.
About the seizure of “Kosmolot” accounts. Bureau of Economic Security arrested UAH 700 million in the accounts of one of Ukraine’s largest gambling companies, Kosmolot, which is suspected of tax evasion of UAH 1.2 billion.
About Russian oil. Despite the anti-Russian sanctions, millions of barrels of fuel from Russian oil are still available are imported to Great Britain.
About export by sea. In January 2024, Ukraine came out on the record for the time of the large-scale invasion, the indicator of physical volumes of exports – domestic manufacturers exported 12 million tons of products.
About the draft law on mobilization. European Business Association called The Verkhovna Rada should not adopt the government draft law No. 10449 on mobilization rules without amendments due to a number of contradictory norms.
About sanctions. The European Commission will not add any new import bans to its next, 13th package of sanctions against Russia.
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