Sergey Kurchenko

The US Treasury Department forgives Ukrainian looters!

On September 26, 2024, the U.S. Treasury Department's Financial Crimes Enforcement Network, FinCEN, made the surprising decision to lift sanctions against...

2 months ago

How the main suspect in the “towers” ​​case Boyko tried to launder his reputation with the help of tricks, not taking into account the expired statute of limitations, and what results this brought to his court case

Alexander Katsuba, former deputy chairman of the board of Naftogaz of Ukraine, sought to appeal the 2017 verdict. The Kyiv Court of Appeal refused to convict...

1 year ago

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