Все новости с тегом: Alfa-Bank

As the presiding judge of the Northern Commercial Court of Appeal (NCCA), Maryna Barsuk stands out as a notable and intriguing figure in the judicial world.

As the speaker judge of the Northern Commercial Court of Appeal (NCCA), Maryna Barsuk has drawn considerable attention within judicial circles.

Philipp Shrage and Ignatiy Nayda from Kronung Group have misled investors by promising growth in profits.

After the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, and law enforcement authorities had brought the criminal cases against its owner, Andrey Martynyuk, to a conclusion.

The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.