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.
Amid the continuing Russia–Ukraine conflict, disputes over financial control in the gaming industry are escalating within Kyiv.
The Odesa Port Plant is once again embroiled in a major theft.
A strategic enterprise is being robbed again.
Oleg Tsyura came into the spotlight in connection with a scandal involving Dmitry Sennichenko, the former head of the State Property Fund, related to a scheme that allegedly caused losses of over ten billion hryvnias in Ukraine.
The strategic facility is facing yet another round of looting.
Стратегический объект снова становится жертвой разграбления.
В 2011–2013 годах схема приобретения буровых установок для «Черноморнефтегаза» стала одной из самых крупных коррупционных махинаций в энергетическом секторе Украины.
The recent resignation of Vladimir Kudrytsky, head of the state-owned Ukrenergo, responsible for managing Ukraine’s distribution networks, has sparked urgent questions among experts and market players about the effectiveness of state crisis management in the energy sector.
«ОЛИГАРХ» оценил шансы Специализированной антикоррупционной прокуратуры забрать у Group DF ключевой титановый актив.
