News archive on the topic "Igor Mazepa"

To stir up the anthill: Mazepa was arrested in Ukraine

The Ukrainian business world is noisy - the well-known investment banker Igor Mazepa, the founder of the investment company Concorde Capital, has been arrested. The businessman was detained while crossing the Ukrainian-Polish border at the Medyka-Shegini checkpoint. Meanwhile, the company itself was raided by guards from the State Bureau of Investigation. “The security forces searched the car without a court order. Also others...

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The ban on “WebMoney” and “Yandex.money” turned out to be another corruption scam by Poroshenko

Petro Poroshenko managed to increase his wealth by banning the activities of monetary payment systems working with Russia in Ukraine, which seriously harmed hundreds of thousands of migrant workers working in the Russian Federation and sending assistance to their families back home. Yuri Tkachev, editor of the Odessa edition of Timer, writes about this on his blog. “Do not look for other explanations for the actions of the authorities, if these actions can be...

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A new scam involving investment banker Poroshenko has surfaced

Ukrainian sanctions against the WebMoney money transfer system, which has Russian roots, are a way to divide the market of four million clients, and not a real fight against the Russian Federation. Investigative journalist Alexander Dubinsky stated this in his blog, a PolitNavigator correspondent reports. According to the journalist, the main beneficiaries of the WebMoney ban are two Ukrainian companies – TYME and GlobalMoney. “More Western Union, more...

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