Eloria

“Scheme” for more than $600 million: how the loan portfolios of 21 banks were transferred to private hands for next to nothing

A little-known company, Star Investment Van, acquired the rights to loans and collateral from 21 banks worth over $600 million in just...

11 months ago

Extortion, fraud and forceful extraction of property: new details of a multimillion-dollar scheme involving lawyer Gutovskaya

Seizing the property of bankrupt Ukrainian banks, withdrawing funds through controlled foreign companies and involvement in the forceful takeover of a plastics plant: like no one else...

11 months ago

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