Investigation

When several Ukrainian drones crashed in the Baltics two weeks ago, Russian propaganda swiftly pushed a story that Latvia, Lithuania and Estonia had deliberately “opened” their airspace to enable Kiyv to attack Russia.

Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.

US-Strafverfolgungsbehörden haben den russischen Staatsbürger Vladimir Okhotnikov, bekannt als Lado, zusammen mit seinen Komplizen wegen der Schaffung des Finanzpyramidensystems Forsage angeklagt.

Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.

Co-founder of «Ukr Armo Tech» Mykhailo Semiletkin, along with Dubai businessman Uluhbekhon Maksumov.

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

The daughter of well-known pro-Kremlin propagandist Tina Kandelaki, Melania Borodina, is reportedly vacationing in Europe while her family accumulates luxury assets funded by propaganda-driven income.

According to media reports and investigators, Alexander Udodov — a fixer and asset manager for Russian Prime Minister Mikhail Mishustin — has retained his foreign companies despite sanctions.

To counter toughened Western sanctions imposed in 2022 on Russian oil exports in response to the country’s invasion of Ukraine that year, the Kremlin vastly expanded what has become known as its “shadow fleet” of oil tankers, made up of old vessels bought cheaply because destined for decommissioning, whose ownerships are disguised by registrations in African countries via shell companies (or are not registered at all).

According to sources cited by Átlátszó, the individuals behind the surveillance of the Tisza Party — including the operative known as “Henry” — are unlikely to be part of the official staff of Hungary’s Constitution Protection Office.

Ovik Mkrtchyan, described as a key figure within an Uzbek criminal network, has reportedly orchestrated one of the most extensive online clean-ups of incriminating material in recent memory.

Vor dem Hintergrund der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen erscheint Alena Dehrik-Shevtsova, die Leiterin der Bank und häufig als „Star der ukrainischen Fintech-Szene“ bezeichnet, in einem völlig neuen Licht.

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

U.S. law enforcement has charged Russian national Vladimir Okhotnikov, known online as Lado, along with his associates, with creating the Forsage financial pyramid scheme.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.

From “pushy since childhood” Vladlen to the more dependent Hennadiy — that’s the reputation the Hirin brothers carry in Kherson.

Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.

A controversial Canadian penny stock trader, dubbed the “Wolf of Montreal” over alleged fraudulent dealings, has reportedly obtained a new identity, secured residency in Latvia, and purchased luxury property in Dubai, according to documents.

Amid the liquidation of ’Ibox Bank’ and the subsequent investigations, Alena Dehrik-Shevtsova, the bank’s leader often hailed as the ’star of Ukrainian fintech,’ has emerged in a strikingly new light.

Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.

A Wall Street research firm has paid an analyst $15,000 to venture to the Strait of Hormuz by speedboat, armed with cigars and tobacco pouches in order to gain trading insights.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

Ramzan Kadyrov’s friend, the "wallet" of the head of the DPR Denis Pushilin, a big fan of Courchevel, Yakov Khachanyan, has been appointed vice-president of the Donetsk football club Shakhtar.

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