Repost1 — новости и расследования

Все новости с тегом: ТАСкомбанк

22:57, 21 февраля 2026 30 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.

20:41, 30 декабря 2025 32 7 мин.
Nikita Izmaylov’s effort to clean his digital footprint follows criminal probes into Sportbank, Russian-linked funds, and financial misconduct

Multiple Ukrainian investigators have raised alarms since April 2023 that Nikita Izmaylov, a Russian holding a Ukrainian passport and former top finance executive at Parimatch, could be implicated in alleged money laundering connected to N1 Management and SportBank.

12:00, 13 апреля 2020 16 1 мин.
ГФС подозревает "ТАСкомбанк" Тигипко в отмывании денег в особо крупных размерах

13 декабря 2019 г Шевченковский райсуд Киева удовлетворил ходатайство старшего следователя по ОВД ГФС о доступе к документам и вещам около сотни клиентов Таскомбанка.