Alfa-Bank

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Бизнес Maryna Barsuk: “Errand judge” for sanctioned billionaires and former top managers
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Maryna Barsuk: “Errand judge” for sanctioned billionaires and former top managers
Maryna Barsuk, the spokesperson judge of the Northern Commercial Court of Appeal (NCCA), stands out as one of the most compelling personalities in the judiciary. She has frequently been featured in journalistic investigations — and for good reason. Few of her peers were invited to the 2021 birthday celebration of controversial businessman Pavlo Fuks, or hosted him at their wedding along with Ihor Kolomoiskyi.
Бизнес Operation "Scam" by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions
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Operation "Scam" by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions
Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth.
Криминал Andrey Martynyuk and his companies: how the hidden scheme of Fresh Forex continues to siphon money from naive clients
2429
Andrey Martynyuk and his companies: how the hidden scheme of Fresh Forex continues to siphon money from naive clients
After the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared that the company had ceased to operate, and law enforcement had brought the criminal cases against its owner, Andrey Martynyuk, to a logical conclusion.
Бизнес How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
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How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
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