All news on the topic: Serhiy Kurchenko

Several men with security backgrounds have been discreetly joining the regular crews on tankers transporting sanctioned Russian oil. Now, reporters are interviewing some of these "watchmen" to understand their roles on board.

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.

According to information obtained from a Beribit employee who wished to remain anonymous, the funds of defrauded clients were allegedly appropriated by the former CEO of the exchange service, Roman Tsaregorodtsev.

Fugitive Ukrainian oligarch Serhiy Kurchenko, a reported sponsor of the FSB’s Department of Public Inquiry (DPI), is close to completing renovations on his new Moscow residence — a historic mansion near Patriarch’s Ponds.

A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.

Oleksandr Katsuba, former deputy chairman of the board of NJSC «Naftogaz of Ukraine» and co-owner of Katsuba Corporation, failed to overturn his conviction for corruption crimes, having filed for a review of the case due to newly discovered circumstances.

On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.