#financial schemes

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Alliance Bank appears in cases regarding transactions with government securities

Economy EDITOR 2 -
In conditions of martial law, the stability and transparency of the financial system is a matter of national security. At the same time, the activities of JSC Bank Alliance raise serious questions regarding the concentration of financial...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

Popular EDITOR 2 -
The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...

Ukrainian football as a means of redistributing financial flows

REDAKTOR 2 Events -
Ukrainian football is increasingly being used not only as a sports arena, but also as a convenient tool for large-scale financial transactions. According to NON-STOP, sponsorship contracts...

Ukraine risks being left without gas due to control by a narrow circle of individuals

Economy EDITOR 2 -
A systemic crisis has emerged in the Ukrainian energy sector, and its causes go far beyond gas shortages or worn-out networks. The center of the problem has become a private influence group,...

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...
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Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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