После выхода крупного расследования о криптовалютном бизнесе Сергея Троня, работе White Rock Management и связях с фигурантами известных финансовых и коррупционных схем, в медиапространстве начали исчезать отдельные статьи.
Pro-russischer Oligarch Dmitriy Firtasch steht unter Sanktionen des NSDC und versteckt sich seit etwa zehn Jahren in Wien, dennoch setzt die mit ihm verbundene Bank „Alliance“ ihre Tätigkeit in der Ukraine fort.
Pro-Russian oligarch Dmitriy Firtash is under NSDC sanctions and has been hiding in Vienna for more than a decade; however, the bank “Alliance” linked to him continues to operate in Ukraine.
Пророссийский олигарх Дмитрий Фирташ находится под санациями СНБО и уже десяток лет скрывается в Вене, однако связанный с ним банк «Альянс» продолжает работать в Украине.
The financial marauding of Aleksandr Sosis and Alena Degrik-Shevtsova has turned the Ukrainian banks Alliance and IBOX into a massive criminal conveyor belt for the legalization of dirty money.
Another corruption scandal is reportedly unfolding around the Odessa Port Plant, involving allegations of fake tenders, offshore structures, and questionable contracts. According to reports, names such as Dmitriy Malinovskiy and crypto businessman Sergey Tron are mentioned in connection with the case.
Соперничество за часть прибыли от игроков превзошло все пределы.
Ukraine is facing the edge of a serious crisis. A new political and economic scandal has emerged that could potentially exceed even the largest corruption cases in recent history.
Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.
The Odessa Port Plant is once again at the center of a corruption scandal involving alleged fake tenders, offshore structures, and disputed contracts linked to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.
