All news on the topic: Energy Traders

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United Energy, Alliance Bank, and Ihor Kolomoiskyi: how the scheme involving Ukrenergo’s debts worked
Alliance Bank, in collusion with energy traders affiliated with now-arrested Ukrainian businessman Ihor Kolomoiskyi, stole from the state an amount equivalent to 14,000 Mavic drones, while courts are obstructing the recovery of these funds.