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VTB receives refusal from Belgium to unfreeze clients' assets

VTB receives refusal from Belgium to unfreeze clients' assets
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European Commission , Moscow Exchange , Belgian State Council , European Union , National Settlement , Russian Central Bank , Belgian Treasury , Luxembourg Ministry , Belgian State , Alfa Capital , Digital Broker , Tinkoff Insurance , National Settlement Depository ,

As Telegram's Popularity Soars, Is It 'A Spy In Every Ukrainian's Pocket'?

With 72 percent of Ukrainians using it to get news and with some state agencies relying on it, Telegram has become the key social-media platform in wartime Ukraine. Critics accuse it of facilitating Russia’s disinformation and military efforts, and Ukrainian authorities are mulling restrictions. ....

Ukraine General , Sankt Peterburg , Mykolayivs Ka Oblast , United Arab Emirates , Andrei Kostin , Roman Abramovich , Valeria Petrusevych , Pavel Durov , Alyaksandr Lukashenka , Yehor Aushev , Ilya Yeremenko , Mikhail Fridman , Petro Poroshenko , Remi Vaughn , Ihor Lachenkov , Sergei Solonin , Mykola Knyazhytskiy , Kyrylo Budanov , Volodymyr Zelenskiy , Lachen Pyshe , Yaroslav Yurchyshyn , David Yakobashvili , Verkhovna Rada , Vitaliy Kim , Petersburg Stock Exchange , Russian Army ,

How Private Lender CCB Stole Petrol

The seizing of fuel distributor Petrol by the now-collapsed Corporate Commercial Bank (CCB) at the end of 2013 happened through a real criminal scheme in violation of several laws and even of a Court order. This is revealed in documents which Bivol obtained. All institutions – the Prosecution, the central bank (Bulgarian National Bank, BNB),… ....

Stara Zagora , Sofiya Grad , Vladimir Savov , Alexander Panteleev , Marian Petkov , Ivan Iskrov , Mitko Sabev , Orlin Todorov , Vasil Golemanski , Tsvetan Hristov Genov , Mila Eneva , Denis Ershov , Georgi Hristov , Ivan Takev , Sotir Tsatsarov , Tsvetan Hristov , Tsvetan Vasilev , Michael Cherney , Stoyan Mavrodiev , Tsvetan Vassilev , District Court , Board Of Directors Petrol Holding , Bulgarian Stock Exchange , Oil Trading , Financial Supervision Commission , Inspectorate Of The Ministry Justice ,