Investment company head of the national Bank Valeria Gontareva Investment Capital Ukraine (ICU) helped Ukraine’s former President Viktor Yanukovych to withdraw $ 1.5 billion. The scheme of withdrawal has been set out in the decision of the court of Kramatorsk about specefication, which was later coded for the announcement of the state secret, and now published Arabic edition of Al Jazeera. According to the 95-page document, the ICU was a broker in the purchase of bonds denominated in dollars, eight […]

Head of Department of Prosecutor’s office of Kiev Vadim Orlov has declared a loan to buy a car a few days after declared itself cars. The appropriate information appeared on the website of NACP. On the eve of TSN reported that Orlov replaced the old Nissan Honda Civic for 636 800 hryvnia, although his annual salary is three times less than the cost of a new car. The Declaration States that the car purchased on 28 December last year. Today, […]

Real estate in Mariupol and Poltava, owned a large engineering company “Azovmash”, was put up for sale in the auction system SETS. According to the information provided on the website to sale the room for industrial use in the Mariupol area 141 347,3 square meters and a commercial use with an area more than 6 thousand square meters. Also offered premises with an area of 56 580,5 square meters, located in Poltava. The total starting value of the property is […]