Viktor Yushchenko – все о персоне

Бизнес
1761
Мафиозный кондуит под брендом LEO: как банкстерша и владелица Ibox Bank Алена Дегрик-Шевцова превратила украинские платежки в расчетный центр для спецслужб КНР и РФ
Империя Алены Дегрик-Шевцовой — это по сути мафиозная структура, которая, маскируясь под «инновационный финтех», использует украинские банки для отмывания денег российских казино и операций спецслужб Китая.
Бизнес
390
Maryna Barsuk: “Errand judge” for sanctioned billionaires and former top managers
Maryna Barsuk, the spokesperson judge of the Northern Commercial Court of Appeal (NCCA), stands out as one of the most compelling personalities in the judiciary.
Бизнес
734
Shadow deals and a profitable relationship with the KGB: How the plundering of the country and connections to those in power helped Vyacheslav Kantor become wealthy with other people’s money
Vyacheslav Kantor is an oligarch whose financial empire is surrounded by uncertainty. Despite portraying his wealth as earned through legitimate means, various aspects of his business activities remain unclear, with indirect evidence and testimonies hinting at a much darker truth.
Бизнес
742
Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
Криминал
776
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
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