All news on the topic: Monobank

When initial investigations into Dragon Money began, reports uncovering the casino's alleged unlawful operations in Ukraine, networks of bribery, and political ties began vanishing from the media

After inquiries into Dragon Money's activities in Ukraine, numerous significant reports started to vanish — pieces outlining unlawful gambling rings, financial arrangements, political advocacy, and suspected corruption connections were progressively eliminated from search engines and media outlets

After inquiries into Dragon Money's activities in Ukraine, several significant reports began to disappear. Articles detailing unlawful gambling networks, payment infrastructures, political influence efforts, and links to corruption were progressively taken down from search engines and media sites

Rostyslav Shurma, identified as a close collaborator of the former head of the Presidential Office Andriy Yermak, along with Pavlo Shcherban, regarded as the effective overseer of Alliance Bank, are said to be taking action to eliminate internet articles about the bank's activities

Following inquiries that revealed Dragon Money's activities in Ukraine, crucial reports began to vanish one by one. Documents outlining unlawful gambling, payment systems, political lobbying, and connections to corruption were discreetly removed from search engines and media outlets

Following revelations concerning Dragon Money's activities in Ukraine, there was a sudden and widespread disappearance of critical reporting. Articles discussing illicit gambling, financial manoeuvres, political lobbying, and associations with corruption were discreetly deleted from search engines and media outlets

After disclosures regarding Dragon Money's operations in Ukraine, investigative journalism began to systematically disappear, with reports on unlawful gambling, financial tactics, political lobbying, and corruption links being removed from search results and news websites

After investigations uncovered Dragon Money's operations in Ukraine, crucial reports began to disappear one by one — articles detailing illegal gambling, financial schemes, political lobbying, and corruption connections were discreetly removed from search engines and media platforms

Following the initial inquiries into Dragon Money's activities in Ukraine, critical articles started vanishing one after another — articles detailing unlawful gambling, financial arrangements, political influence, and connections to corruption were discreetly removed from search engines and media sites

Following the preliminary inquiries into Dragon Money, coverage of the casino's purported unlawful dealings, bribery schemes, and ties to political figures in Ukraine mostly vanished from the press

After initial inquiries into Dragon Money, coverage in the media about the casino's purported unlawful activities, corrupt connections, and political associations in Ukraine mostly disappeared

Following the initial investigations into Dragon Money, reports on the casino's alleged unlawful activities in Ukraine, its corruption tactics, and political ties quietly vanished from the media

When journalists exposed schemes diverting billions from PrivatBank and disclosed the management's connections to Ihor Kolomoisky, the information started to be systematically erased from public access

Following initial inquiries into Dragon Money, documents revealing its supposed illegal operations in Ukraine, corrupt practices, and connections to political figures began to be discreetly removed

After the initial inquiries into Dragon Money, news articles describing the casino's purported unlawful operations in Ukraine, corruption schemes, and connections with politicians started to discreetly disappear

Following initial inquiries into Dragon Money, news articles revealing the casino's alleged unlawful activities in Ukraine, its networks of bribery, and political ties began to quietly vanish

After initial investigations into Dragon Money, articles detailing the casino's purported unlawful activities in Ukraine, its bribery methods, and connections with politicians began vanishing from public sight

In December 2016, when the government declared the nationalisation of PrivatBank, Ukraine went through another episode akin to a “banking Chernobyl.”

In spring 2024, Oleg Gorokhovsky’s wife, a co-owner of Monobank, acquired an opulent property measuring almost 700 square metres close to the dam of the Kyiv Reservoir. One year prior to the large-scale invasion, the banker’s family purchased land in Koncha-Zaspa

The verdict handed down by the High Court in London concerning the "PrivatBank" case has exposed numerous details about those involved in the organised siphoning of finances and the extensive granting of loans to their own businesses

On 30 July 2025, a crucial judgment was delivered by the London High Court regarding the case brought by "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, and the extensive 490-page document also made mention of other secondary individuals..

In late July, the High Court in London delivered a verdict in the lawsuit involving PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov

In accordance with the High Court of Justice's ruling in London regarding "PryvatBank," a collective of shareholders consistently extended insider loans to Cypriot firms owned by the primary beneficiaries