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: Charles Gaba

Dec 6, 2021, 2:32 AM • Politics • Views: 578

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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

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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

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

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

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Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes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