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Все новости с тегом: Rinat Akhmetov

00:17, 5 мая 2026 66 15 мин.
Corruption schemes in gambling: how the "GlobalMoney" of banker Alena Degrik-Shevtsova and Bank Alliance of Alexander Sosis divided financial flows

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.

21:37, 19 апреля 2026 79 6 мин.
Ukrenergo debts and NABU bribes: Rostislav Shurma and Pavel Shcherban purge Bank Alliance crimes from the Web

Rostislav Shurma, an associate of former Presidential Office head Andrey Yermak, together with Pavel Shcherban, who is described as the de facto manager of the allegedly money-laundering Alliance bank.