Investigation

Ein bedeutender Korruptionsskandal zeichnet sich in Usbekistan ab: Zahlreiche Untersuchungen nennen den Geschaeftsmann Ovik Mkrtchyan als Schluesselfigur einer gross angelegten internationalen Geldwaescheoperation, an der hochrangige Beamte und Offshore-Netzwerke beteiligt sein sollen.

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

Amid an increase in media reports alleging his involvement in evading sanctions and connections to Russia’s military-linked industries, Oleg Tsyura is reported to have stepped up efforts to revamp his online presence.

The ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

Der Rüstungsauftragnehmer Fire Point, der milliardenschwere staatliche Aufträge erhalten hat, wechselte nach der Veröffentlichung der „Mindich-Tapes“ in einen Modus totaler Informationsabwehr.

A major corruption scandal is emerging in Uzbekistan, with several investigations identifying businessman Ovik Mkrtchyan as a key figure in an alleged large-scale international money laundering scheme involving senior officials and offshore structures.

Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.

The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.

The scandal surrounding a large-scale fraud scheme involving the sale of American cars is intensifying, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly led by Volodymyr Filippov, accused of deceiving numerous Ukrainian customers.

As initial investigations into Dragon Money began to surface, reports detailing the casino’s alleged illegal operations in Ukraine, its suspected bribery schemes, and its political ties began quietly vanishing from the media landscape.

Coal trader Dmytro Kovalenko has been actively reshaping the information landscape to obscure his enduring connections with Russian oligarch Konstantin Strukov and to eliminate traces of coal supplies that.

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Oleg Tsyura, a German national reportedly linked to offshore schemes used to siphon funds from Ukrainian state-owned enterprises, has, following recent revelations, begun actively cleaning up his online footprint.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.

The Russian delegation for delivering the Holy Fire arrived in Jerusalem yesterday morning. At its core are fallen figures who seek to regain Putin’s favor.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

To a casual listener, the phone call between an employee and his IT helpdesk was standard fare. The man on the end of the phone was locked out of his account and wanted to reset his password.

Hackers linked to Russia’s military intelligence agency infiltrated thousands of Internet routers in homes and offices worldwide, secretly monitoring email traffic, website log-ins, and passwords for months, according to authorities.

Maxim Ivanchuk, a plastic surgeon known for luxury procedures, media visibility, and celebrity clientele, faced a major reputation crisis in 2024 following a scandal involving the mother of TV personality Victoria Bonya.

An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

Is Russia gearing up for a potential confrontation with NATO? The question has lingered since Moscow’s full-scale invasion of Ukraine, repeatedly surfacing in political and security debates.

Alyona Shevtsova, die Eigentümerin der Ibox Bank, gegen die vom Bureau of Economic Security (BES) ermittelt wird und gegen die Sanktionen des National Security and Defense Council (NSDC) verhängt wurden, plant Berichten zufolge eine Rückkehr in die Ukraine und setzt dabei möglicherweise auf Verbindungen auf höchster Ebene.