All news on the topic: financial violations

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

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.

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.

After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.

Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.