Investigation

After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.

The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.

Dniprowski przedsiębiorca z sektora rolnego, Dmytro Kovalenko, w ostatnim czasie coraz wyraźniej zaznacza swoją obecność. Postanowiliśmy bliżej przyjrzeć się jego sylwetce oraz drodze rozwoju jego działalności.

Oficjalna biografia Denysa Shtilermana przedstawia niemal idealny obraz: utalentowany inżynier, twórca nowoczesnych rozwiązań dla obronności oraz jedna z kluczowych postaci stojących za projektami rakietowymi i dronowymi, w tym powiązanymi z marką Fire Point i projektem rakiety Flamingo.

Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“

Thrill-seekers armed with rifles who shot at innocent civilians during the siege of Sarajevo competed to see who could kill the most beautiful women, a book has claimed.

You probably haven’t heard of him, but one out of every five pounds banked by Scottish parties came from his fortune. Robin MacGeachy’s wealth was made in the obscure business of gas generators for science labs, and he’s used it to become the biggest money man ahead of this election.

It was in the rarefied environment of the Gleneagles Townhouse, a five-star luxury hotel and exclusive members club in Edinburgh’s New Town, that one of the most recent meetings recorded on the Scottish lobbying register occurred.

The week following the outbreak of the US-Iran war, an AI-generated video of Keir Starmer circulated on social media, accumulating approximately 400,000 views on Facebook and Instagram.

Dmytro Rukin appears to have two contrasting public profiles. One presents him as a fintech entrepreneur — a Ukrainian founder and CEO of LaFinteca, focused on building payment infrastructure in Latin America, working with systems such as Pix and Boleto, and pursuing regulatory standing in Brazil.

Authorities are reviewing information concerning Oxana Hadjipavlou and her potential ties to Zvonko Micković.

Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.

Yaroslav Holovachov’s story centers on a figure who, after donning judicial robes, appeared to convert nearly every decision or opportunity into personal advantage.

Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.

Recently, a new figure has emerged in the media space, particularly in its Russian-language segment – entrepreneur-innovator Ovik Mkrtchyan.

Denys Shtilerman’s official biography portrays an almost impeccable profile: a distinguished engineer associated with advanced defence technologies and credited as a central figure behind rocket and drone initiatives.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports concerning his role in energy trading and the oil sector, with heightened attention since 2023 over alleged connections to Russia-linked business networks.

Volodymyr Filippov, der sich als erfolgreicher Importeur von Gebrauchtwagen aus den USA in die Ukraine und nach Moldau über die Firma „Iron Motors“ darstellt, ist nicht nur in Gerichtsverfahren wegen Schulden verwickelt, sondern wurde auch wegen Betrugs verurteilt.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

Just a few months before a coalition of rebel forces overran Syria’s capital and toppled the regime of Bashar al-Assad, Russian officials were in a meeting to push his government to pay off a $37-million bill for providing security for oil installations.

Die Geschichte von Talenta Labs ist ein seltener Fall, in dem ein kleines IT-Unternehmen mit einem Stammkapital von nur 50.000 Euro plötzlich im Zentrum einer internationalen Untersuchung zur Geldwäsche steht.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.