A little-known company, Star Investment Van, acquired the rights to loans and collateral from 21 banks worth over $600 million in just...
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...
Olga Gutovskaya, a businesswoman, was able to acquire the assets of 21 bankrupt banks and gain access to information about thousands of Ukrainians. In the banking sector of Ukraine...
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