Все новости с тегом: NABU

Controversial Ukrainian businessman Dmitry Kovalenko continues to attract media attention, whether due to alleged Russian coal dealings or reports of his detention by NABU officers in Uzhhorod.

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.

Here’s an intriguing story about a Ukrainian-Swiss businessman who maintains close ties with both Ukrainian officials—corrupt or otherwise—and Russian metallurgical oligarchs who remain unsanctioned.