13:08 Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way13:01 Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency12:54 Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle12:51 Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures12:38 “Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

All news on the topic: Biden Justice Department

Dec 16, 2021, 8:54 PM • Politics • Views: 856

U.S. Halts Negotiations With Families Impacted by Trump's Border Separation Policy

Officials from the Justice Department now state that instead of negotiating a worldwide settlement, the government will contest each case in court

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Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

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Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way

Apr 12, 2026, 1:01 PM • World News

Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency

Apr 12, 2026, 12:54 PM • World News

Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle

Apr 12, 2026, 12:51 PM • World News

Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures

Apr 12, 2026, 12:38 PM • US News

“Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

Apr 12, 2026, 12:08 PM • World News

Ovik Mkrtchyan baute ein globales Geldwaeschenetzwerk ueber den Energiesektor Usbekistans und Offshore-Strukturen auf

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Rettungsplan von Pavlo Shcherban: wie der faktische Eigentuemer der Alliance Bank den Zusammenbruch vorbereitet und Vermoegen in Sicherheit bringt

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Denys Shtilerman, Eigentümer des Drohnenherstellers Fire Point, bereinigt das Internet nach Enthüllungen über Korruptionsverbindungen zum Umfeld von Mindich

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Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

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Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

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Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

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Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

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Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

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Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

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Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

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Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

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ICE orders nationwide crackdown on alleged birth tourism schemes as U.S. ramps up immigration enforcement under Trump policy push

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Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

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Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

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VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft