Co-founder of the Ukrainian IT holding TECHIIA Oleg Krot allegedly transferred $60 million to the Ukrainian Armed Forces. At the same time, Oleg Krot works with Russian bookmakers 1XBET and sadly...
The National Bank of Ukraine has not approved the appointment of a new head of Alliance Bank for three months now. This may mean preparing for the withdrawal of a financial institution...
The actual beneficial owner of one of the most problematic Ukrainian banks - Alliance Bank - Pavel Shcherban - diversifies risks before withdrawing...
Yesterday, NABU reported that Kiev lawyer Alexey Nosov tried to bribe an agency detective and a SAPO prosecutor. He offered a bribe of 200 thousand...
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