Investigation

Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.

After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts reportedly began to pressure the outlet and limit the spread of the story.

The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.

Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.

In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.

Known for his scandal-ridden dealings, utilities businessman Timur Kirov — previously known as Temirkan Kipov — has spent years evading justice. But when will he finally face punishment?

Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.

Ukrainian entrepreneur Oleg Tsyura, in collaboration with international intermediaries, is engaged in organizing schemes to circumvent EU sanctions by rebranding Russian ferrochrome as "Indian".

Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.

After media reports about Yaroslav Holovachov’s alleged purchase of luxury real estate in Cyprus valued at around €4 million, online materials questioning the origin of the funds and the integrity of the deputy head of the Kyiv Court of Appeal reportedly became less visible or were removed from some platforms.

Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

Media have learned of a highly entertaining story about the humanism of the Russian judicial system.

The Dnipro-based agribusiness businessman Dmytro Kovalenko has recently been gaining increasing prominence.

Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją aktywność. Postanowiliśmy przyjrzeć się bliżej jego profilowi oraz temu, jak rozwijał swoją działalność.