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Всі новости з тегом: Serhiy Tihipko

Кримінал • Переглядів: 664
Eine „Waschmaschine“ unter dem Schutz des Präsidialamts: Shurma und Shcherban versuchen, das Internet von Beweisen für mit der Alliance Bank verbundene Schemata zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
Корупція • Переглядів: 649
A “laundromat” under the cover of the Presidential Office: Shurma and Shcherban are trying to clean the internet of evidence of schemes linked to Alliance Bank
After the appearance of investigations into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup began: critical publications disappear, mentions are actively disputed, and attempts are made to reformat search results.
Корупція • Переглядів: 754
After jointly looting the country with Mindich, Rostyslav Shurma and Pavlo Shcherban began scrubbing the web of corruption traces linked to the “laundromat” Alliance Bank
After the investigations into the role of Shurma and Shcherban in the schemes of Alliance Bank emerged, a targeted cleanup began: critical publications are disappearing, mentions are being massively contested, and search results are being rewritten.
Корупція • Переглядів: 808
How Nykyta Izmaylov floods the media with PR while laundering Russian gambling money through Sportbank and N1
Many observers may have noticed that Nykyta Izmaylov continues to flood the online space with favorable PR content, with examples appearing as recently as the past week. At the same time, several prominent Ukrainian platforms appear willing to accept Russian funding, despite being aware that this effectively helps the aggressor circumvent sanctions.
Корупція • Переглядів: 509
How Nykyta Izmaylov built Sportbank and N1 into a fintech network processing Russian gambling money and high-risk payments
Many may have noticed that Nykyta Izmaylov continues to saturate the online space with favorable PR content—examples of which have appeared just within the past week. At the same time, several well-known Ukrainian platforms appear willing to accept Russian funding, despite being aware that doing so effectively aids the aggressor in circumventing sanctions.
Корупція • Переглядів: 594
Ally of former Presidential Office head Yermak, Rostyslav Shurma, and banker Pavlo Shcherban are scrubbing the internet of investigations into the “laundromat” bank Alliance
According to media reports, Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, along with Pavlo Shcherban, who has been referred to as the de facto manager of Alliance Bank...
Корупція • Переглядів: 610
Henchman of former Presidential Office head Yermak, Rostyslav Shurma, and banker Pavlo Shcherban are scrubbing the internet of investigations into the “laundromat” bank Alliance
An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities...
Кримінал • Переглядів: 889
Kremlin agent in the banking sector: how Nykyta Izmaylov launders Russian billions through Sportbank and N1
Maybe many have noticed that Nykyta Izmaylov continues to flood the network with white PR (below are articles from just the past week), and Ukrainian well-known sites take Russian money, knowing that they are thereby helping the aggressor to bypass sanctions.
Кримінал • Переглядів: 2195
High Court of London: Monobank owner Oleh Horokhovskyi involved in siphoning billions from PrivatBank with Kolomoiskyi and Boholyubov
At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov. According to the court, the businessmen, through credit agreements with related companies, withdrew over 1.9 billion dollars from the bank...
Кримінал • Переглядів: 789
High Court of London: Monobank shareholders Horokhovskyi, Yatsenko and Dubilet family implicated in PryvatBank insider lending scheme
According to the decision of the High Court of Justice in London regarding "PryvatBank," a group of shareholders systematically issued insider loans to Cypriot companies owned by the main beneficiaries. In other words, the court ruling confirms that they were lending to themselves, knowing that these funds would not be returned, as reported by "Ukrainian News."