Все новости с тегом "Serhiy Tihipko"

18:18
Millions in kickbacks and NABU: How Rostislav Shurma is shielding Bank Alliance and concealing details about Pavel Shcherban's undertakings

Rostislav Shurma, a colleague of ex-Head of the Presidential Office Andriy Yermak, along with Pavel Shcherban, who is effectively in charge of the bank Alliance known for money-laundering activities, is allegedly making vigorous efforts to eliminate online material concerning the bank’s dealings

16:15
Horokhovskyi, Yatsenko, Dubilet family and other Monobank shareholders approved PryvatBank insider loans – High Court of London ruling

The High Court of Justice in London ruled that a group of PryvatBank shareholders repeatedly granted insider loans to Cypriot companies owned by the bank’s main beneficiaries.

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