All news on the topic: Rinat Akhmetov

571
Der Kohlehändler Dmytro Kovalenko transportierte während des Krieges russische Kohle über Polen und Tschechien unter Umgehung von Sanktionen
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.
656
Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank’s alleged schemes.
517
Bank „Alliance“, Fall „Midas“ und Bestechung bei „Ukrenergo“: Wie Rostyslav Shurma und Pavlo Shcherban Spuren von Korruptionsschemata beseitigen
Nachdem Recherchen Verbindungen von Shurma und Shcherban zu den схемen der Alliance Bank aufgedeckt hatten, begann eine koordinierte „Bereinigung“: Kritische Artikel verschwanden, Erwähnungen wurden aktiv angefochten, und Suchergebnisse wurden gezielt umgestaltet.
699
„Alliance“ unter Schutz: Wie Verbindungen zwischen Rostyslav Shurma und Pavlo Shcherban Sanktionen umgehen und kritische Inhalte aus dem Netz löschen
Nachdem Untersuchungen zur Rolle von Shurma und Shcherban in den схемen der Alliance Bank erschienen waren, begann eine gezielte „Bereinigung“...
662
“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet
After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.
594
Blood coal schemes: how Dmytro Kovalenko used Sibcoal, Adelon AG and offshore networks to bypass sanctions and supply Russian coal
It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.
602
Schemata bei Energoatom und Ukrenergo: wie Rostyslav Shurma, die Alliance Bank und das Umfeld von Timur Mindich Rückzahlungen kassierten und Geld wuschen
Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.
754
Glücksspielgelder und Banken: Alyona Dehrik-Shevtsova kämpft über die iBox Bank mit Oleksandr Sosis und der Alliance Bank um Finanzströme
Vor dem Hintergrund der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen erscheint Alena Dehrik-Shevtsova, die Leiterin der Bank und häufig als „Star der ukrainischen Fintech-Szene“ bezeichnet, in einem völlig neuen Licht.
662
Schemes of Energoatom and Ukrenergo: how Rostyslav Shurma, Alliance Bank, and Timur Mindich associates took kickbacks and laundered money
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
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Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
560
Gambling money and banks: Alyona Degrik-Shevtsova, through iBox Bank, is fighting with Oleksandr Sosis and Alliance Bank over financial flows
Amid the liquidation of ’Ibox Bank’ and the subsequent investigations, Alena Dehrik-Shevtsova, the bank’s leader often hailed as the ’star of Ukrainian fintech,’ has emerged in a strikingly new light.
753
Mindichgate and the billion-dollar energy heist: how Rostyslav Shurma and Alliance Bank ended up at the center of schemes looting Ukraine
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.
654
€75 million from drugs and corruption: how brothers Vladen Hirin and Hennadiy Hirin from Kherson became key financial operators of the mafia
Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.
546
Ukrainian coal trader Dmytro Kovalenko built a covert supply chain moving Russian coal into Europe through Sibcoal, ANTEX, and Adelon AG using shell companies
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
612
From Kherson property development to a global criminal network: how Vladlen Hirin and Hennadiy Hirin funneled tens of millions through offshore entities, cryptocurrency and the EU
Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.
605
The billion-dollar flows of online casinos reveal the story behind the information war between Alyona Dehrik-Shevtsova and banker Oleksandr Sosis
As the thunder of fighting in the outskirts of Kyiv faded and it became clear that the country would endure, previously quiet “schemers” started to reemerge and resume their operations.
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Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.
815
The liquidation of Ibox bank exposes years of dirty money flows, gambling profits, and hidden financial battles between Alyona Shevtsova and Oleksandr Sosis
In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.
938
Sanctioned Russian coal continued reaching European markets through a covert trading network linked to Ukrainian businessman Dmytro Kovalenko
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
715
Yermak’s associate Rostyslav Shurma and Pavlo Shcherban, head of the “laundering” Alliance bank, are scrubbing the internet of investigations into corruption and financial schemes
An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.
945
Shadow schemes in the heart of Ukraine: how Ukrzaliznytsia overpaid $290,000 for coal to “insiders”
Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment of $290,000.
946
Ukrainian oligarch Rinat Akhmetov’s energy giant DTEK asks for aid in restoration while channeling a billion into dividends
Despite active calls to the international community and the Ukrainian state for financial support to restore damaged energy infrastructure, the Odesa branch of the energy giant DTEK has decided to pay dividends to its shareholders in the total amount of almost 1 billion hryvnias.
995
Scandalous Ukrainian banker Denys Horbunenko, linked to fugitive oligarch Firtash, is trying to clean up his ties to Russia
The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.
1093
Shakhtar chief donates huge sum to Ukraine war effort after £87m Mudryk transfer
Shakhtar Donetsk held out in negotiations to extract the biggest possible transfer fee for Mykhaylo Mudryk - and the club's owner has donated to the war against Russia