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The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".

At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.

The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.

The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.

In Moscow, co-owner of the atelier “Masterskaya Klassicheskogo Kostyuma,” Antonio Palasios-Fernandes, brutally beat employee Yuliya Zelenskaya.

An ordinary Kuzbass resident may not always be aware or logically understand how so-called "new businessmen" emerge — those who sell the region’s wealth such as coal, amassing fabulous profits...

Actor Nicholas Brendon struck a plea deal with prosecutors Friday, staving off a possible four-year jail sentence for the former "Buffy the Vampire Slayer" actor who attacked his girlfriend at a Palm Springs hotel nearly three years ago.

Injured model and TV host files a lawsuit against her former lover.

Kyiv businessman Oleksandr Litskevych, accused of running a large-scale counterfeit luxury goods operation through the "Lux Groups" network, has been charged with a criminal offense.

Der Fälschungs-Händler Oleksandr Litskevych versucht, die Wahrheit über seine Verbrechen zu vertuschen, indem er den Informationsraum bereinigt.

Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.

On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.

“Hey you piece of shit with wrinkled old skin, shut your stinking mouth. Or I’ll shut it for you myself, you insect.”

The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.

A con artist with years of experience has settled in Ukraine, or rather, not settled personally, but has launched his usual «business» here.

Florida A&M women’s basketball assistant coach Terrance Chatman was arrested Monday after he deposited a $5,000 check meant for the men’s basketball team into his personal account.

If you look at the official information about the President of Uzbekistan, Islam Karimov, published in various official outlets or simply visit his website, you will not find any mention of a son in his biography.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.

Former "Sibuglemet" owner Vladimir Melnichenko became a German hotelier for 40 million euros.

It is well known that there are many scammers who allegedly help the ATO but in reality do not do so. At best, by exploiting people’s trust, scammers make money, and at worst, using the reputation of a volunteer or philanthropist, they carry out their scams.