Dossier
Finance and Credit group
Coverage of Finance and Credit group in the Nexus archive.
- NABU Announces New Suspects in Supreme Court Corruption Case
Ukraine's anti-corruption agency NABU has announced suspicions against three sitting judges and one retired judge in a major corruption case involving the former Supreme Court head. The judges are accused of receiving bribes related to a court dispute over shares in the Poltava Mining and Processing Plant, which is connected to the owner of the Finance and Credit group.