The Ukrainian banking sector in a number of cases can be used not only to serve the economy, but also as a tool for money laundering or embezzlement of state resources....
The history of Alliance Bank is increasingly resembling the activities of a classic financial institution and increasingly an example of the systematic use of the bank as a tool for servicing dubious schemes....
The system of control over Ukraine's finances has been threatened by the activities of oligarchs who are able to avoid responsibility. At the center of the scandal is Alliance Bank, which has become...
In the village of Pokrovska Bagachka in the Poltava region, the agricultural enterprise SVK "Bahachansky" came under pressure from raiders, who are associated with banker Oleksandr Sosis. The enterprise's employees were unable to start...
Contrary to the recent statement by the Prime Minister of Ukraine, Denys Shmyhal, that Ukraine has the largest and most effective anti-corruption infrastructure, and that the fight against corruption in Ukraine is rated...