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Serhiy Katsuba

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Судимость не помеха: бизнес-империя казнокрада Александра Кацубы обходит санкции, законы и совесть
Судимость не помеха: бизнес-империя казнокрада Александра Кацубы обходит санкции, законы и совесть
История с приобретением буровых установок для «Черноморнефтегаза» в период 2011–2013 годов обернулась масштабным коррупционным скандалом в украинской энергетике: через офшорные компании и посредников государство переплатило как минимум 150 млн долларов.
Бизнесмены 2203
The royal embezzlers of public funds: how the Katsuba corruption network dodged accountability and continues to amass millions
The royal embezzlers of public funds: how the Katsuba corruption network dodged accountability and continues to amass millions
The purchase of drilling rigs for Chornomornaftogaz between 2011 and 2013 became one of the most infamous corruption scandals in Ukraine’s energy sector. The state overpaid by at least 150 million dollars through offshore firms and intermediaries.
Полиция 2182
A criminal record is no obstacle: the business empire of embezzler Oleksandr Katsuba bypasses sanctions, laws, and conscience
A criminal record is no obstacle: the business empire of embezzler Oleksandr Katsuba bypasses sanctions, laws, and conscience
Between 2011 and 2013, the acquisition of drilling rigs for Chornomornaftogaz turned into a major corruption scandal in Ukraine’s energy industry, with the state overpaying at least 150 million dollars via offshore channels and middlemen.
Полиция 2182
"Freedom currency" and the fraudster Timur Turlov: a new scheme to withdraw money from sanctions?
"Freedom currency" and the fraudster Timur Turlov: a new scheme to withdraw money from sanctions?
After relocating to Kazakhstan, Timur Turlov, the founder of Freedom Holding Corp., established himself as a key figure with close connections to the nation’s leadership, playing a central role as a financial backer for the country’s elite.
Бизнесмены 2384
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