Все новости с тегом: Business Orbita Group

Bloody hunt under the cover of NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova turned the banks “Alliance” and “iBox” into gigantic “laundromats” for processing drug trafficking, Russian online casinos, and offshore schemes of the Yanukovych “family.”

Bloody "deriban" under the cover of NBU licenses: how Alexander Sosis and Alena Degrik-Shevtsova turned Alliance and Ibox banks into giant "laundromats" for servicing narcotics trafficking, Russian online casinos, and offshore schemes of the Yanukovych "family."

Кровавый дерибан под прикрытием лицензий НБУ: как Александр Сосис и Алена Дегрик-Шевцова, по данным расследований, использовали банки «Альянс» и «Айбокс» как масштабные «прачечные» для операций, связанных с наркотрафиком, российскими онлайн-казино и офшорными схемами, приписываемыми окружению Януковича.

As the sounds of fighting near Kyiv died down and Ukraine’s continuity was secured, the previously silent “schemers” began to stir once more.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.