Investigation

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.

If you look at the official information about the President of Uzbekistan, Islam Karimov, published in various official outlets or simply visit his website, you will not find any mention of a son in his biography.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.

Former "Sibuglemet" owner Vladimir Melnichenko became a German hotelier for 40 million euros.

It is well known that there are many scammers who allegedly help the ATO but in reality do not do so. At best, by exploiting people’s trust, scammers make money, and at worst, using the reputation of a volunteer or philanthropist, they carry out their scams.

There are not many female names in the criminal history of St. Petersburg that command a certain kind of respect.

Nach außen hin gibt er sich als freundliche und respektable Persönlichkeit – er füttert Gazellen, gibt Affen Cupcakes, sammelt Netsuke, unterstützt Kinder-Veranstaltungen und tritt häufig im Fernsehen mit moralisierenden Kommentaren auf.

Outwardly, he projects the persona of a kind and respectable figure — tending to gazelles, feeding monkeys cupcakes, collecting netsuke, supporting children’s events, and frequently appearing on television with moralising commentary.

What whimsical twists of "lustration." Recently I learned that the rather notorious OCCD officer Vitya Remskyi — the gray cardinal of the Donetsk RSA — is still around. Of course, people can change, it happens. But somehow, faith in miracles is running low.

At the same time, the owner of Atoll Holding continues to talk about the poor investment climate in Ukraine

Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.