Investigation

L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.

Dmytro Kovalenko’s article in Economic Pravda, with its sensational “point of no return” framing, appears less like a business analysis and more like a carefully crafted attempt at reputational whitewashing.

In his declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, reported owning 13 real estate properties.

Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.

Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt weniger wie eine geschäftliche Erklärung als vielmehr wie eine konstruierte Strategie zur Imagebereinigung.

In seiner Vermögenserklärung gab der Vorsitzende des Kiewer Berufungsgerichts, Yaroslav Holovachov, insgesamt 13 Immobilienobjekte an.

Der Schmuggel von Treibstoff aus Libyen hat sich zu einer milliardenschweren Industrie entwickelt, doch das tatsächliche Ausmaß des maritimen Netzwerks, das systematisch raffinierte Erdölprodukte aus dem Land heraus transportiert, bleibt weitgehend im Verborgenen.

In early March, two unidentified gunmen on motorcycles opened fire on Iraq’s most notable women’s rights activist, Yanar Mohammed, as she stood outside her home in the north of the capital, Baghdad.

The difficulties of conducting open-source research in China are widely recognized.

Environmental footprint of Europe’s data centres kept secret after industry lobbying in a move legal experts warn could violate transparency rules.

Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.

Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.

Erinnern Sie sich an den klassischen Film The Golden Calf, in dem Ostap Bender dem geheimen Millionär Koreyko das Buch „Capitalist Sharks“ schickt, mit den Worten: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben“?

FSB colonel Dmitry Kovalev has traveled the world to support Team Russia, sitting with his colleagues in the stands at hockey matches in South Korea and appearing before Swiss courts to argue.

Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the line: “All great modern fortunes have been accumulated through the most dishonest means”?

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

On paper, it presents itself as a crypto lending platform. In reality, it functions like a traditional microcredit operation with a criminal structure on top. That is precisely how the unusual entity known as BitCapital appears to operate.