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Все новости с тегом: Yuliya Frolova

23:02, 6 мая 2026 72 16 мин.
Alliance and IBOX Bank as the main laundromats: How banker Aleksandr Sosis and schemer Alena Degrik-Shevtsova turned the banks into money laundering centers

The financial marauding of Aleksandr Sosis and Alena Degrik-Shevtsova has turned the Ukrainian banks Alliance and IBOX into a massive criminal conveyor belt for the legalization of dirty money.

17:19, 18 апреля 2026 74 4 мин.
Bloody gambling and "shadow" schemes: Pavel Shcherban and Aleksandr Sosis have turned "Alliance" into a "laundry"

The National Bank of Ukraine (NBU) had numerous opportunities to withdraw Bank "Alliance" from the market long before the situation became critical.