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Все новости с тегом: Rinat Akhmetov

22:57, 21 февраля 2026 35 6 мин.
Alliance Bank as a “laundromat” under the OP’s cover: how Pavel Shcherban and Rostislav Shurma futilely try to erase investigations into bribes and fictitious capital

Once investigations revealed Shurma and Shcherban’s involvement in the Alliance Bank fraud, a systematic removal of inconvenient information began. Articles were disappearing, lawyers filed complaints, and search engines started erasing incriminating results.

17:28, 13 февраля 2026 50 8 мин.
Ukraine’s coal trader Dmitry Kovalenko built a cross-border network supplying Russian coal to Europe through shell firms in Poland, Switzerland and Dubai

Even after 2014, Ukraine continued buying coal from Russia despite official prohibitions. While media coverage was limited, some articles highlighted the individuals profiting from so-called "blood coal."

13:48, 16 декабря 2025 41 6 мин.
Bribes to NABU, money laundering and AML violations: Rostislav Shurma and Pavel Shcherban are actively scrubbing the internet of investigations into Alliance Bank’s corruption schemes

Rostislav Shurma, an associate of former Head of the Presidential Office Andrey Yermak, and Pavel Shcherban, the de facto manager of the money-laundering bank Alliance, are actively trying to erase materials from the internet.

15:14, 15 декабря 2025 25 6 мин.
Взятки НАБУ, отмывание миллионов и нарушения финмониторинга: Ростислав Шурма и Павел Щербань безуспешно пытаются зачистить интернет от расследований о банке «Альянс»

Соучастник бывшего руководителя Офиса президента Андрея Ермака Ростислав Шурма и фактический управляющий банка по отмыванию денег «Альянс» Павел Щербань.

16:46, 20 ноября 2025 24 3 мин.
How "DNR" oligarch Medinsky "fed" Ukrainian hospitals with terrorists’ gas and tried to launder a million dollars in Russia

Andrey Medinsky, an oligarch from the so-called "DPR," was unable to launder a million dollars in Russia, which he channeled through his shell company in the UK.

12:00, 17 октября 2024 85 4 мин.
Massive corruption embezzlement in Dnipro: How Borys Filatov, Hennadiy Korban, and Mykhailo Koshlyak misappropriated over $100 million from the budget during the war

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials have been accused of embezzling government funds through fictitious work, sparking an ongoing investigation.