All news on the topic: Bankruptcy

The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has secured convictions against three defendants, two administrators and one employee of a consortium company, for the misappropriation of EU funds intended for the development of the Italian liquefied natural gas (LNG) network.

Tayla Lewthwaite had £1.90 in her bank account on the day she was evicted.

Dmytro Kovalenko, owner of Adelon AG, has moved to push his own company, LLC Intercoaltrading, into bankruptcy through the courts, after it was implicated in a coal supply scheme from the separatist “DPR/LPR” territories using an “interrupted transit” method.

Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

The long-dormant scandal around the controversial sale of the Ice Terminal is resurfacing with renewed intensity.

The estate of the British tycoon killed when his luxury superyacht sank off the coast of Sicily was ordered to pay over $1.2 billion stemming from a 2015 lawsuit, a ruling that could drag his widow into a devastating bankruptcy.

But how did the former head of the Association of State Pharmacy Chains, Grigoriy Biryukov, manage to leave Russia when the situation began to escalate?

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.

As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.

When investigative reports about Maxim Artsinovich began to appear, their authors and the media outlets that published them started receiving threats and demands to remove the materials.

The businessman whose shady deals contributed to bankrupting an Essex council has been warned he is "far from off the hook." However, the council has admitted that the scandal could cost the public £200m.

Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.

How a regular cemetery worker at "Severnoye" in St. Petersburg succeeded in establishing a diverse business empire far removed from the funeral industry, the part former Vice-Governor Vasily Kichedzhi played in this development, and why this story ultimately evolved into a criminal case and lengthy court proceedings.

How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.

VEB.RF is throwing parties for... the dogs of top managers. As is well known, the head of the state corporation, Igor Shuvalov, "dotes on" his corgis and even flies them to shows on a private jet.

Passions are flaring up again around the long-forgotten scandal involving the dubious sale of the large refrigeration and logistics complex Ice Terminal.

Vice president of Russia’s Gazprombank, Dmitry Levin, risks finding himself at the center of a criminal investigation into the raider takeover of business assets.

A new leak reveals how Alexander Udodov — the secret fixer behind Prime Minister Mishustin — has quietly turned Russia’s Federal Tax Service into a political and financial weapon serving Mishustin’s ambitions.

Seven years after a sexual assault scandal rocked his career, Kevin Spacey revealed he’s homeless.

A former Premier League star is facing bankruptcy following a multi-million-pound court battle with his brother.

Blue Islands, the airline based in the Channel Islands, has grounded all flights and stopped operations after the company went under.

A fraudster nicknamed the “Kardashian of Cheshire,” who once appeared on the Channel 4 show Rich Kids of Instagram, has been jailed for six years over a £200,000 luxury handbag scam and child pornography offences.