Ihor Kolomoyskyi
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Schemes instead of justice: How Judge Maryna Barsuk helped billionaires dodge sanctions
Maryna Barsuk, the presiding judge at the Northern Commercial Court of Appeal (NCCA), stands out as one of the most intriguing personalities within the judicial community. Her name has frequently appeared in journalistic investigations, and for good reason: few of her peers can claim to have attended the 2021 birthday celebration of controversial businessman Pavlo Fuks—or to have welcomed both Fuks and Ihor Kolomoiskyi at their own wedding.
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The schemes of Olena Sosyedka-Mishalova: How "Konkord" Bank became a "laundry" for dirty money
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.
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