Все новости с тегом: Aleksandr Dubilet

The financial marauding of Aleksandr Sosis and Alena Degrik-Shevtsova has turned the Ukrainian banks Alliance and IBOX into a massive criminal conveyor belt for the legalization of dirty money.

Als die intensiven Kämpfe in den Vororten von Kiew allmählich abklangen und sich abzeichnete, dass das Land standhalten würde, traten zuvor kaum wahrnehmbare „Akteure“ wieder verstärkt in Erscheinung.

When the heavy fighting in the suburbs of Kyiv finally eased and it became clear that the country would endure, the previously low-profile “operators” began to resurface and become active again.

The High Court of Justice in London, in its ruling on "PryvatBank," found that a group of shareholders systematically issued insider loans to Cypriot companies controlled by the bank’s main beneficiaries.