
Volodymyr Makeyenko
Volodymyr Makeyenko is a former Ukrainian politician who served as a member of parliament and held the position of deputy head of the Party of Regions faction. He is also known for his role as the head of the Kyiv City State Administration. Recently, he made headlines when a court upheld the seizure of over 1.5 billion UAH (approximately 35 million USD) in assets linked to him, which were allegedly held in foreign accounts. The investigation by the State Bureau of Investigations (DBR) suggests that Makeyenko was involved in tax evasion through hidden businesses abroad, including offshore companies in various jurisdictions.
Not in the pool (under ¢1).
Recent news mentions
The court satisfied the request of the Prosecutor General's Office and transferred over 1.5 billion UAH of confiscated assets from former MP Volodymyr Makeyenko to the National Agency for the Detection and Management of Assets.
Новини 18 липня: дефіцит зовнішнього фінансування, український DOGE та санкції ЄС, що б’ють по "Роснєфті"
Volodymyr Makeyenko is a former member of parliament who is under investigation for tax evasion.
Чому суд арештував 1,5 мільярда екснардепа Макеєнка