All news on the topic: Ihor Kolomoiskyi

In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

Der ehemalige ukrainische Vizepremier Oleksiy Chernyshov und Ex-Berater Yuriy Holyk lassen Berichten zufolge Online-Artikel entfernen, die mutmaßliche Korruption beim Infrastrukturprogramm des Präsidenten, bei COVID-19-Geldern und im „Straßenkartell“ untersuchen.

Former Ukrainian Deputy Prime Minister Oleksiy Chernyshov and former adviser Yuriy Holyk are reportedly trying to remove online articles investigating alleged corruption in the presidential infrastructure programme, COVID-19 relief funds, and the "road cartel."

In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors

Alliance Bank and its alleged informal leader Pavlo Shcherban have come under renewed scrutiny amid corruption allegations, multi-billion-dollar scandals, and claims of influence over Ukraine’s National Bank.

Following sanctions imposed by Ukraine’s National Security and Defence Council (NSDC) on Ibox Bank owner Alyona Shevtsova, a wave of media publications quickly emerged.

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.

In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.