#Alliance Bank

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Bank guarantees for billions: why Ukrenergo still hasn't received money from Alliance Bank

Economy EDITOR 2 -
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....

A guarantee on paper: why Alliance Bank is not returning billions to the budget

Economy EDITOR 2 -
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....

How Alliance Bank and Firtash steal billions under the cover of the state

REDAKTOR 2 Events -
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...

Alliance Bank and agro-titushki block harvest in Poltava region

Economy EDITOR 2 -
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...

Smuggling is being imported through customs in Lviv and Bukovina under the guise of drones for the Armed Forces of Ukraine

Exclusive 2 -
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...
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The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

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