Ihor Kolomoisky

According to Danylo Hetmantsev, head of the parliamentary tax committee, recovering debts from the liquidated "Concord" bank, which ceased operations a year and a half ago, is impossible. Criminal cases against its owners have been closed, and the court has denied tax authorities access to the bank’s documentation.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.