All news by author Elizabeth Baker

According to sources, the company’s founder, businessman of Azerbaijani origin Tahir Garayev, and his brother managed to escape.

Bank Alliance, which has been linked in reports to Dmytro Firtash, is involved as a party in thousands of court cases across Ukraine.

Ukrainian women Iryna, Viktoriya, Diana, Kateryna, Nataliya, and Yana, who were previously detained for a nude photoshoot in Dubai, appeared on the popular show of TV host Oleksiy Durnyev called "Durnyev Looks for a Boyfriend."

A major Russian meat products producer, Moscow-based Tsaritsyno Group, has gained a new co-owner.

The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.