VAKS confiscated the assets of Saldo’s collaborator, but not all of them
The higher anti-corruption court satisfied the lawsuit of the Ministry of Justice and decided to confiscate part of the assets...
The higher anti-corruption court satisfied the lawsuit of the Ministry of Justice and decided to confiscate part of the assets...
During April, 53 successful auctions were held in the Prozorro.Prodazhi system for a total of UAH 454.8 million, the lots...
The National Agency for the Detection, Investigation and Management of Corruption Assets (ARMA) handed over seized assets with a total...
The SBU court arrested the hidden assets of the sanctioned oligarch, former People's Deputy Vadym Novinsky for more than UAH...
Belgium has frozen Russian assets worth 180 billion euros and plans to direct the interest received from them to the...
The German chemical giant Henkel announced the completion of the sale of its Russian assets. The transaction amount was 54...
According to the SBU materials, the court seized the hidden assets of the sanctioned oligarch, former People's Deputy Vadym Novinsky,...
Luxembourg ABH Holdings is the owner of Ukrainian Sens Bank (formerly Alfa Bank), Russian Alfa Bank and Alfa Strahovanie, which...
The court imposed an arrest and handed over to ARMA management about $3 million of an enterprise belonging to a...
During the informal meeting of the ministers of economy and finance of the EU countries on April 29, Finance Minister...
Russian President Vladimir Putin signed a decree on retaliatory seizure of foreign assets on Tuesday. According to the document, in...
A court in Ukraine seized the assets of former TV presenter Oksana Marchenko, the wife of pro-Russian politician Viktor Medvedchuk,...