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money


6 april, 2018 12.12

Ukrainian shareholders of Versobank AS Vadym Iermolaiev and Stanislav Vilenskiy claim that the bank didn't systematically breach the Anti-Money Laundering regulations when its license was being revoked.

12 february, 2018 12.36

Various law enforcement officers under made-up pretexts confiscate equipment and cryptocurrencies from the miners. It can only be stopped by the adoption of the specific law on cryptocurrencies, said Serhii Rybalka, Member of Parliament from Radical party, member of the Financial Policy and Banking Committee.

11 may, 2017 10.00

Michael Flynn, former national security advisor for the president of the USA Donald Trump, has received $530,000 from Russia via Turkish businessman Ekim Alptekin as a middleman. Yuri Felshtinsky, a Russian-American historian, author of "Blowing up Russia" and "The Corporation: Russia and KGB in the Age of President Putin" wrote about this in an exclusive material GORDON. Не claims that Trump’s ex-advisor was on the payroll of the president of the Russian Federation Vladimir Putin.

12 april, 2017 10.30

U.S. President Donald Trump’s personal attorney Michael Cohen received a check for $350,000 in 1999 for one of the leaders of the Izmaylovskaya Organized Crime Group. It was reported in an exclusive material for "GORDON" by Yuri Felshtinsky, a Russian American historian and the author of the book “Blowing up Russia: Terror from Within”. Based on more than a hundred archival records of American courts, which are open to the public in the US, the expert maintains that the Russian hockey player Vladimir Malakhov was used in the scheme, and the whole story was revealed accidentally because of a check, which became the subject of litigation. All the supporting documents are available in the editorial office.

25 february, 2015 00.50
The Head of the National Bank Valeriya Gontareva should understand that the hryvnia rate depends on her words, considers the People’s Deputy from the Petro Poroshenko Bloc Sergey Kaplin
24 february, 2015 22.45
Panic is one of the major factors of the decrease in the value of the country’s currency, stated the prominent economic expert and President of the Centre for Economic Development Alexander Paskhaver.
18 february, 2015 20.44
The IMF requirements are somewhat misrepresented by the Ukrainian government, considers the former Minister of Housing and Utilities Alexey Kucherenko.
30 january, 2015 13.30  
The Russian journalist Oleg Kashin has no doubt that it is Russian President Vladimir Putin’s daughter who is hiding under the pseudonym of Katerina Tikhonova. In the interview to the GORDON , he said why he came to such a conclusion and why he thinks that Putin’s second daughter Maria also lives and works in Russia.