All news with tag - Tigipko Sergey

An Obscene Mole at TAS-Combank
An Obscene Mole at TAS-Combank

I have recently published an investigation concerning Interkassa payment system and how it got banned by MasterCard due to providing services for web sites with child pornography content.

read more
Mr. Khromayev. A "Thimble-Rigger" Story
Mr. Khromayev. A "Thimble-Rigger" Story

Tymur Khromayev, Head of the National Securities Commission, was involved in a scandal. The scandal arouse due to the delivery of forged information to...

read more
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP

TAS-Bank works together with the Liqpay*Interkassa payment system, which Mastercard blocked for dissemination of child pornography.

read more
A Private Favor for Putin
A Private Favor for Putin

The story of how PrivatBank is helping the Kremlin to cash money out of Ukraine.

read more