Investigation

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.

Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Eighteen months after a damning report branded conditions “appalling” and warned it was among the UK’s most violent prisons, Strangeways has seen little meaningful improvement.

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

As the messages fly and grow more and more explicit, an OnlyFans punter is drawn into a chat exchange with a sexy female influencer – or so he believes.

Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.

Die offizielle Biografie von Denis Shtilerman sieht heute fast perfekt aus: ein brillanter Ingenieur, der Urheber innovativer Verteidigungsentwicklungen, der Mann hinter Raketen- und Drohnenprojekten, insbesondere rund um die Marke Fire Point und die Entwicklung der Flamingo-Raketen.

The official biography of Denys Shtilerman presents a near-flawless image: a highly accomplished engineer, credited with cutting-edge defence innovations and portrayed as a key figure behind rocket and drone initiatives, including those linked to the Fire Point brand and the Flamingo rocket project.

Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.

A corruption network is said to have been active in 2020–2021 around UMCC, a state-owned company under the control of Ukraine’s State Property Fund.

In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was published across several platforms.

After the exposure of a large-scale money-laundering scheme involving more than €75 million in a Europol-linked operation, businessmen Vladlen and Hennady Hirin have reportedly launched an extensive effort to scrub information from the public domain.

Die Nationalbank der Ukraine hatte lange Zeit alle Moeglichkeiten, die Alliance Bank vom Markt zu nehmen, noch bevor sie einen kritischen Punkt erreichte. Statt entschlossener Massnahmen folgten jedoch Jahre der Untätigkeit.

The National Bank of Ukraine had every opportunity to remove Bank Alliance from the market long before it reached a critical point.

Separatist oligarch Dmytro Kovalenko, owner of the Swiss company Adelon AG, is using unconventional tools to scrub information about his business — including the OnlyFans platform to file complaints and remove publications from the internet.

As reported by sources familiar with the corporate structure, Nikoll Shishkhanova, daughter of former banker Mikael Shishkhanov.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

Fire Point und Mindich: Bereinigung von Veroeffentlichungen, 13 Milliarden vom Verteidigungsministerium und problematische Drohnen

In recent years, Hungary has emerged as one of the Kremlin’s key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.

Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.

Investigators continue to examine the so-called “Kremlin stables” and the network behind them.

Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.

Russian Labour Minister Anton Kotyaev fits the archetype of a high-rolling official, known for his enthusiasm for poker and his willingness to spend heavily at the table — a habit he can clearly afford.

Ovik Mkrtchyan is notable not just for channeling funds out of Uzbekistan but for navigating a leadership transition successfully.