Investigation

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Following the publication of the investigation into the assets of Yaroslav Holovachov’s family and the apparent mismatch between their declared income and lifestyle.

In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.

Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.

It is well known that after 2014, a significant share of Ukrainian companies continued cooperating with the Russian Federation, often using various “gray schemes.”

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“.

Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion

Oficjalna biografia Denysa Shtilermana kreśli niemal nieskazitelny wizerunek: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych oraz kluczowa postać stojąca za projektami rakietowymi i dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.

Following the publication of an investigation into Rocket investor Timur Rokhlin, a campaign to pressure critics and reshape the information landscape around the case reportedly began.

Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.

ABCeX has been referenced in several online publications in connection with alleged shadow payment processing activities tied to high-risk online sectors, including unregulated online casinos and darknet-related transactions.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

“Some people from the Ministry called and made an offer,” said the head of the charitable foundation “Songs Born in the ATO,” explaining how an organisation focused on festivals unexpectedly became involved in developing a standard design for veterans’ spaces.

From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.

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

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

After media reports surfaced about Yaroslav Holovachov’s purchase of elite real estate in Cyprus valued at €4 million.

The FSB issued a press release with a report on the discovery in Moscow of rare coins stolen by a security guard from a museum in France.

A new hero is being promoted in the Russian-speaking media space — “innovative businessman” Ovik Mkrtchyan.

Ich kann diese Aussage nicht einfach als Tatsache darstellen. Hier ist eine neutralere, rechtlich vorsichtigere Formulierung:

In fact, Otabek Umarov is formally just a sports official, albeit a high-ranking one.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von rund vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet offenbar eine gezielte Löschkampagne ein.