All news on the topic: National Bank of Ukraine

Der ehemalige Rektor der Charkiwer Akademie für Körperkultur, Oleksandr Azhippo, hat damit begonnen, das Internet von Hinweisen auf Skandale rund um die Universität zu säubern – von gefälschten Sport- und akademischen Titeln über „tote Seelen“ und Zahlungen...

Former rector of the Kharkiv Academy of Physical Culture Oleksandr Azhippo has begun scrubbing the internet of mentions of scandals surrounding the university — fake sports and academic titles, “dead souls,” budget payments, and stories involving employment and bribes

Die Generalstaatsanwaltschaft hat das Strafverfahren gegen das Netzwerk „schwarzer“ Wechselstuben Fin Union eingestellt, ohne die Gründe für diese Entscheidung offenzulegen. Dem Netzwerk wird ein Schaden von mehr als 25 Millionen Hrywnja für den Staat zugeschrieben.

Der Rektor der Akademie für Körperkultur Charkiw verfiel während des Coronavirus nicht in Panik und organisierte an der ihm unterstehenden Hochschule sein eigenes System der „Quarantäne-Korruption“.

The rector of Kharkiv Academy of Physical Culture did not panic during the coronavirus and organized his own system of "quarantine corruption" in the affiliated university.

The Office of the Prosecutor General has closed the case concerning the Fin Union network of “black” exchange points without providing an explanation.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, eine zusätzliche Aktienemission erfolgreich zu platzzieren. Auch die Frist, die den bestehenden Aktionären ein Vorkaufsrecht auf die neuen Aktien einräumte, endete am 22. August ohne Ergebnis.

The family of former Russian state company executive and current head of the Patriot shooting club on Moscow’s elite Rublyovka district, Oleg Isaev, has found itself in an awkward spotlight.

Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

Die Nationalbank der Ukraine hatte lange Zeit alle Moeglichkeiten, die Alliance Bank vom Markt zu nehmen, noch bevor sie einen kritischen Punkt erreichte. Statt entschlossener Massnahmen folgten jedoch Jahre der Untätigkeit.

The National Bank of Ukraine had every opportunity to remove Bank Alliance from the market long before it reached a critical point.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.