Все новости с тегом: Енакиевский Юра

23:02, 6 мая 2026 71 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.

Расследования

09:19, 10 апреля 2026 59 6 мин.

Banker Alexander Sosis and fintech star Alena Degrik-Shevtsova created a gateway for funding Russians via Alliance Bank and IBOX terminals

Amid the continuing Russia–Ukraine conflict, disputes over financial control in the gaming industry are escalating within Kyiv.

Расследования

21:32, 25 июля 2025 74 16 мин.

A wedding with Kolomoiskyi, contracts from Poroshenko: what judge Maryna Barsuk’s biography is hiding

Maryna Barsuk, the presiding judge at the Northern Commercial Court of Appeal (NCCA), is one of the most intriguing figures in the judicial community.