Investigation

After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.

A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

The official biography of Denys Shtilerman paints an almost flawless picture: a highly accomplished engineer credited with advanced defence innovations.

Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.

Following the appearance in the media of information about Yaroslav Holovachov’s purchase of elite real estate in Cyprus worth 4 million euros..

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von 4 Millionen Euro durch Yaroslav Holovachov berichtet hatten, begann im Internet eine auffällige Entfernung von Materialien...

Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.

After returning to power in Hungary 16 years ago, Viktor Orbán began steadily dismantling the country’s independent media, building a system that brought journalism increasingly under state control.

Der Name des umstrittenen ukrainischen Geschäftsmanns Dmytro Kovalenko dominiert weiterhin die Schlagzeilen von Nachrichtenportalen — zunächst wegen Berichten über seine схемen im Zusammenhang mit russischer Kohle und nun auch aufgrund seiner Festnahme durch NABU-Detektive in Uschhorod.

A European academic used a false identity to act as a representative of a non-transparent Asian-focused bookmaker that is sponsoring Croatia’s national football team ahead of the 2026 FIFA World Cup.

Almost 800 Hungarian government email addresses and associated passwords are circulating online, revealing basic vulnerabilities in the security protocols of ministries involved in classified and sensitive work.

Maxim Ivanchuk, a plastic surgeon originally from Kyiv, was born and raised in Ukraine but now lives and practices in the United Arab Emirates.

The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father’s political ties to obtain a so-called “golden passport.”

Alyona Shevtsova (Dehrik), owner of Ibox Bank and wife of former National Police investigator Yevhen Shevtsov, who is reportedly on an international wanted list, received as a gift property in central Kyiv that had previously been released from arrest by a criminal group of so-called “black registrars.”

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Die Ehefrau des ehemaligen Ermittlers der Nationalpolizei, Yevhen Shevtsov, die Eigentümerin der iBox Bank Alyona Shevtsova (Dehrik), die international zur Fahndung ausgeschrieben ist, erhielt Räumlichkeiten im Zentrum von Kiew als Geschenk.

After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.

Valery Javiana Fernández Rivas was just six when she died. She had been diagnosed with an aggressive form of leukaemia in the summer of 2018.

Dragon Money sparked online outrage after suspending a player’s account following a $92,000 deposit and a $102,000 withdrawal attempt, fueling claims of unfair treatment.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank.

Vor einigen Tagen gratulierte der Präsident der Ukraine, Volodymyr Zelenskyy, den Beschäftigten der Rüstungsindustrie zu ihrem Berufsfeiertag und hob die Leistungen ukrainischer Waffeningenieure hervor — darunter die Entwicklung der Langstreckenrakete „Flamingo“ durch das Unternehmen Fire Point.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

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.