News of Ukraine — ElitExpert
Research
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1.4MThe conflict over the former property of the Ministry of Defense: negligence or a new raiding attempt?
The agreement in question was made back in 2004 - and on completely legal grounds
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1.4MIn Izmail, the results of the cross-border project "Clean River" were summarized: a criminal case could not be avoided
On December 28, 2023, the cross-border infrastructural project "Clean River" was completed in the city of Izmail, Odesa region. It was implemented with the funds of the European Union from...
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1.4MAbuse of law: artificial lawsuits as a means of pressure on the court
On January 30, the Supreme Court of Ukraine will consider a cassation appeal regarding the high-profile case of illegal resale and legalization of property rights.
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1.4MLaw games: contradictions and oddities in the case of the Odessa state court
ElitExpert continues to cover the high-profile case No. 916/2951/23 dated July 12.07.2023, XNUMX, on the claim of Dinare LLC, which is being considered by the Odessa Commercial Court. After a thorough study of the submitted...
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1.4MThe case about the stolen property of "CZI" reached the Supreme Court
For more than two years, cases related to the illegal resale and subsequent legalization of property rights to several companies have been dragging on in various courts of the country, which...
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1.4MThe Economic Court of Kyiv once again prohibited the implementation of the Order of the Ministry of Justice
We will continue the series of investigations devoted to the conflict surrounding the corporate rights of the public organization "CZI".
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1.5MThe American company accuses the management of the state registration office of violating its legal rights and putting pressure on subordinates
A scandal broke out in Odesa surrounding the Ukrainian company "Dinare", the founder of which is the American firm "ANB INTERNATIONAL CORPORATION", the media note. November 7, 2023...
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1.5MThe SBI completed the investigation into the death of the leadership of the Ministry of Internal Affairs
The SBI employees completed the investigation into the helicopter crash on January 18, 2023 in Brovary, where the leadership of the Ministry of Internal Affairs was killed. The department notes that...
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1.5MWho wants to become a millionaire: how a simple peasant claimed Vadym Chorny's inheritance, and the police and prosecutor's office helped him in this
"ElitExpert" continues a series of investigations devoted to the conflict surrounding the corporate rights of the public organization "Center for the Protection of the Disabled", founded by the late Odessa businessman Vadym Chorny. In previous...
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1.5MThe case of stolen assets: in two years, the investigation completely failed
PolitInfo published a material devoted to the "results" of the two-year work of the police and the prosecutor's office in the case of the investigation into the seizure of the assets of the public organization "Center for the Protection of the Disabled". These...
