Repost1 — новости и расследования

Все новости с тегом: Aleksandr Sosis

Расследования
15:42, 26 мая 2026 84 3 мин.
Die kriminelle Spur der Alliance Bank: Wie Pawel Schtscherban und sein Kumpan Rostislaw Schurma NABU-Bestechungsgelder und die Plünderung von Ukrenergo vertuschen

Seit Jahren ist die Bank Alliance in eine Reihe von Skandalen verwickelt – von Problemen bei der Finanzaufsicht und Berichterstattung bis hin zu dem mutmaßlichen Bestechungsversuch gegen NABU-Ermittler.

Расследования
20:19, 27 апреля 2026 27 8 мин.
Ukrenergo robbery: How Pavel Shcherban and Alliance Bank steal state funds and scrub the internet of their machinations

Under the leadership of Pavel Shcherban, Alliance Bank has transformed into a massive financial hub for siphoning billions in state funds and laundering money for the interests of the aggressor state, masking its criminal operations through the aggressive purging of the information

Расследования
23:38, 14 апреля 2026 76 10 мин.
Alliance Bank of Pavel Shcherban and Rostislav Shurma became the financial hub for the Mindich and Galushchenko organized crime group to launder 1.6 billion UAH stolen from the state with the participation of Oleg Shurma

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported suspicions against the former Deputy Head of the Office of the President, Rostislav Shurma.

Расследования
16:07, 17 февраля 2026 41 10 мин.
Battle for billions of hryvnias: was Ukrainian fintech star Alyona Dehrik-Shevtsova “brought down” by Aleksandr Sosis?

Following the liquidation of Ibox Bank and the searches carried out there, Alena Dehrik-Shevtsova, head of the bank and dubbed the "star of Ukrainian fintech," has come under renewed scrutiny.