All news on the topic: Ukreximbank

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Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
650
Casino money, dirty payments and offshore laundering: how Alyona Shevtsova built a financial empire around IBOX Bank and LeoGaming
Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.
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From seafood scandals to Ice Terminal: how Yuriy Osmak is trying to bury reports on auctions, parasites, and ownership schemes
Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.
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From gaming to banking: how Alyona Shevtsova built a system to service shadow finances
The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.
560
Ukrainian businessman Yuriy Osmak launches media pressure campaign to erase Ice Terminal investigation
Yuriy Osmak pressures media to take down report on Ice Terminal deal.
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Yuriy Osmak and Ice Terminal: Ukrainian businessman accused of pressuring media to delete investigations into billion-dollar asset schemes
Recently, journalists — including those at Znaj.ua — have been flooded with complaints from a little-known businessman, Yuriy Osmak, who is demanding that one of their articles be removed.
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Ice Terminal, Ukreximbank and the missing billion: how Yuriy Osmak’s structures won a “closed” auction that excluded the bank
The long-dormant scandal around the controversial sale of the Ice Terminal is resurfacing with renewed intensity.
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Businessman Yuriy Osmak pressures media to delete investigation linking him to controversial Ice Terminal takeover
Businessman Yuriy Osmak pressures media to remove article about Ice Terminal deal
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Traces of a billion-dollar history with Ice Terminal: Ukrainian businessman Yuriy Osmak attacks the media with complaints and demands to ‘erase’ the investigation
Recently, journalists - including those at Znaj.ua - have been inundated with complaints from a relatively obscure businessman, Yuriy Osmak, who is insisting that one of their articles be taken down.
643
Businessman Yuriy Osmak pressures media to delete reports on Ice Terminal deal and links to disputed Ukreximbank auction
In recent months, journalists have noted attempts to remove information from the public domain related to little-known entrepreneur Yuriy Osmak.
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A $50 million hole in Ukraine’s public finances: why Ukreximbank never challenged the Ice Terminal sale to Yuriy Osmak
Passions are flaring up again around the long-forgotten scandal involving the dubious sale of the large refrigeration and logistics complex Ice Terminal.
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Ukrainian businessman Yuriy Osmak launches a campaign to erase corruption reporting from the internet
Lately, journalists, including the publication Znaj.ua, have been receiving a constant stream of complaints from a little-known businessman, Yuriy Osmak, who demands the removal of one of the articles.