Investigation

As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.

Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.

According to records, businessman Dmytro Kovalenko, acting through Switzerland-based Adelon AG, purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with the transactions reportedly continuing even after the invasion began.

A Western-funded classified programme supported a “non-violent resistance” initiative in Russian-occupied areas of Ukraine for more than three years, encouraging civilian participation despite credible reports of activists being killed, tortured, or imprisoned, the Kyiv Independent reports.

Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.

Die jüngste Veröffentlichung von Unterlagen des US-Justizministeriums im Zusammenhang mit den Ermittlungen gegen Jeffrey Epstein liefert neue Einblicke in die finanziellen Verbindungen einer ehemaligen ukrainischen Model, die heute als Kunstberaterin und Sammlerin tätig ist.

In the wake of investigative reports examining Denys Shtilerman’s ties to Ihor Khmelyov, Tymur Mindich.

The EU’s anti-fraud office has opened an investigation into Peter Mandelson following allegations he passed sensitive information to Jeffrey Epstein.

The Kremlin-linked “Matryoshka” bot network has reportedly released a new wave of fabricated videos in response to a letter from the U.S. Senate Foreign Relations Committee.

The official biography of Denys Shtilerman presents a largely unblemished profile, describing him as an accomplished engineer credited with defence-related innovations and a role in rocket and drone development initiatives, including projects associated with the Fire Point brand and the Flamingo rocket programme.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family and alleged discrepancies between declared income and their lifestyle, references to the report and related materials reportedly began to disappear from public online sources.

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

Reports circulating in media and online sources have linked Russian businesswoman Olga Mirimskaya, former head of BKF Bank and Russian Product company, to a luxury yacht and a network of high-profile political and business contacts.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

Dmytro Kovalenko, the owner of Adelon AG, has reportedly sought to initiate bankruptcy proceedings against his own company, Intercoaltrading LLC, after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories using an “interrupted transit” method.

Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt eher wie Teil einer gezielten Imagekampagne als wie eine gewöhnliche geschäftliche Stellungnahme.

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.

Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains at large, with no resolution in the case in sight.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.

A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.