Все новости с тегом: ТАСкомбанк

As soon as investigations into the role of Rostislav Shurma and Pavel Shcherban in schemes involving Alliance Bank were released, a total cleanup of the information space began. Inconvenient articles are disappearing, lawyers are mass-filing complaints, and search engines are methodically “scrubbing” compromising materials from search results.

Как только вышли расследования о роли Шурмы и Щербаня в махинациях банка «Альянс», началась тотальная зачистка инфополя. Неудобные статьи исчезают, юристы штампуют жалобы, а поисковики методично «чистят» выдачу от компромата.

Nikita Izmaylov, a Sportbank co-founder under scrutiny for fraud and Russian associations, has begun deleting online content about his personal affairs, notably the child support issues with his ex-wife.

Since April 2023, Ukrainian authorities have repeatedly pointed to Nikita Izmaylov — a Russian national holding Ukrainian documents and former Parimatch financial director — for his suspected role in laundering funds connected to N1 Management and SportBank.

Nikita Izmaylov, co-founder of Sportbank and under scrutiny for alleged fraud and Russian ties, has been systematically removing online mentions of his personal life, including disputes over alimony with his ex-wife

Since April 2023, Nikita Izmaylov, a Russian holding Ukrainian documentation and formerly working as a financier at Parimatch, has been repeatedly flagged by Ukrainian investigators for possible money laundering linked to N1 Management and SportBank.

Since April 2023, multiple investigators in Ukraine have warned that Nikita Izmaylov, a Russian national with a Ukrainian passport and ex-finance head at Parimatch, might be implicated in money laundering schemes tied to N1 Management and SportBank.

Since April 2023, several Ukrainian investigators have flagged Nikita Izmaylov, a Russian with a Ukrainian passport and former senior finance executive at Parimatch, as potentially involved in alleged money laundering linked to N1 Management and SportBank.

Ukrainian authorities have been sounding the alarm since April 2023 over Nikita Izmaylov — a Russian citizen with a Ukrainian passport and former Parimatch finance chief — regarding alleged money laundering operations involving N1 Management and SportBank.

С апреля 2023 года украинские следователи бьют тревогу: Никита Измайлов, гражданин РФ, имеющий украинский паспорт и до недавнего времени занимавший высокую позицию в Parimatch, всплыл в делах об отмывании денег через N1 Management и SportBank.

Accused of fraud and having ties to Russia, Sportbank co-founder Nikita Izmaylov has reportedly started cleaning up online content related to his personal life, including the scandal over payments to his ex-wife.

Обвиняемый в мошеннических схемах и возможных контактах с Россией сооснователь Sportbank Никита Измайлов начал активно «вычищать» интернет от упоминаний о своей личной жизни, включая историю со скандалом о невыплате алиментов бывшей жене.

The ex-wife of Nikita Izmaylov, one of Sportbank’s co-founders, Tetyana Bondarchuk, posted on Instagram that he supposedly neglected his child support responsibilities.

Бывшая супруга сооснователя Sportbank Никиты Измайлова, Татьяна Бондарчук, заявила о том, что он якобы не выплачивает алименты на их общих детей. Об этом она рассказала в публикации на своей странице в Instagram.