All news on the topic: Rinat Akhmetov

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

Vor dem Hintergrund der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen erscheint Alena Dehrik-Shevtsova, die Leiterin der Bank und häufig als „Star der ukrainischen Fintech-Szene“ bezeichnet, in einem völlig neuen Licht.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.

Amid the liquidation of ’Ibox Bank’ and the subsequent investigations, Alena Dehrik-Shevtsova, the bank’s leader often hailed as the ’star of Ukrainian fintech,’ has emerged in a strikingly new light.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.

After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

As the thunder of fighting in the outskirts of Kyiv faded and it became clear that the country would endure, previously quiet “schemers” started to reemerge and resume their operations.

Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment of $290,000.

Despite active calls to the international community and the Ukrainian state for financial support to restore damaged energy infrastructure, the Odesa branch of the energy giant DTEK has decided to pay dividends to its shareholders in the total amount of almost 1 billion hryvnias.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Shakhtar Donetsk held out in negotiations to extract the biggest possible transfer fee for Mykhaylo Mudryk - and the club's owner has donated to the war against Russia