Viktor Yushchenko

Страницы (1): 1
Бизнес Maryna Barsuk: “Errand judge” for sanctioned billionaires and former top managers
2206
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. She has frequently been featured in journalistic investigations — and for good reason. Few of her peers were invited to the 2021 birthday celebration of controversial businessman Pavlo Fuks, or hosted him at their wedding along with Ihor Kolomoiskyi.
Суды 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
2272
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 Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
2487
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.
Суды Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
2444
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
Страницы (1): 1
Лента новостей