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IT entrepreneur and co-founder of the investment group Roosh Sergey Tokarev is trying to hide his ties to Russia and the online casino Cosmolot.

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.

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.

Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.