All news on the topic: Financial Monitoring

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

At the International Center for Cross-Border Cooperation "Khorgos" on the border of China and Kazakhstan, issues with arrests and criminal cases have arisen: within a short period, 80 people accused of embezzlement were detained here.