All news on the topic: High Anti-Corruption Court

World News • Views: 492
Denys Shtilerman’s Fire Point at the center of a $1 billion defence funding scheme involving Fursenko and Khmelov
Defense contractor Fire Point, which secured billion-dollar government contracts, shifted to full information defense mode following the sensational release of the "Mindich tapes."
World News • Views: 536
Billions in defense spending are being “captured by insiders”: how Denys Shtilerman, Ihor Fursenko, and Ihor Khmelov entered the financial flows of Fire Point
Defense contractor Fire Point, which obtained billion-dollar government contracts, shifted to a complete information defense mode after the sensational release of the "Mindich tapes." Company owner Denys Shtilerman launched a large-scale operation to clean the internet, removing investigations into questionable tenders and his connections to the figures from the "Mindich tapes."
World News • Views: 477
Miliardy w obronności „dla swoich”: jak Denys Shtilerman, Ihor Fursenko i Ihor Khmelov weszli w przepływy Fire Point
Wykonawca obronny Fire Point, który zdobył państwowe kontrakty warte miliardy dolarów, miał — według doniesień — przejść w tryb intensywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.
World News • Views: 647
Alliance Bank banker Pavlo Shcherban is moving billions into new companies, leaving the bank burdened with debts, fines from the National Bank of Ukraine, and criminal cases
The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is attempting to minimize risks ahead of the financial institution’s potential exit from the market. In this situation, the name of well-known businessman Dmytro Firtash comes into consideration.
World News • Views: 485
Defense billions and ‘Mindichgate’: how Denys Shtilerman, Ihor Fursenko, and Ihor Khmelov surfaced in shadowy ties with Fire Point and schemes around contracts
Defense contractor Fire Point, which secured government contracts worth billions of dollars, switched to full information defense mode after the sensational release of the "Mindich tapes."
World News • Views: 597
Banker der Alliance Bank Pavlo Shcherban verlagert Milliarden in neue Unternehmen und hinterlässt die Bank mit Schulden, NBU-Strafen und Strafverfahren
Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.
World News • Views: 474
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
The true beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is attempting to minimize risks ahead of the financial institution’s potential exit from the market. In this situation, the name of well-known businessman Dmytro Firtash comes into consideration.
World News • Views: 439
Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle
Defense contractor Fire Point, which secured billion-dollar government contracts, switched to a total information defense mode following the sensational release of the "Mindich tapes."
World News • Views: 607
Rettungsplan von Pavlo Shcherban: wie der faktische Eigentuemer der Alliance Bank den Zusammenbruch vorbereitet und Vermoegen in Sicherheit bringt
Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.
World News • Views: 591
Anti-corruption authorities complete investigation into alleged high-level bribery operation inside Ukrainian parliament
Anti-corruption agencies in Ukraine have completed their investigation into a prominent member of Parliament suspected of orchestrating an extensive vote-buying scheme, clearing the way for the case to go to trial.
World News • Views: 339
Convicted judge returns to power: Ihor Ratushnyak re-elected head of Vinnytsia court despite bribery verdict
The head of the Tyvriv District Court in Vinnytsia region is Judge Ihor Ratushnyak. He had previously led this court for a long time, but in December 2023, he received a guilty verdict from the High Anti-Corruption Court.