Investigation

Ukrainian prosecutors are investigating how products for the Russian military-industrial complex could end up on the European market despite international sanctions.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet clean-up, aiming to conceal information about his involvement in schemes to divert billions of hryvnias from Ukraine, alongside the former head of the State Property Fund, Dmytro Sennychenko.

«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.»

Andriy Matyukha, the proprietor of the Favbet betting network, has become the centrepiece of an extensive initiative to enhance his public image.

Let me tell you an interesting story about a Ukrainian Swiss, who has close business relations with both Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.

The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.

He arrived in Alexandria both exhausted and sick.

The name of Alibek Narbekov, with the nickname Aliba, has been mentioned more frequently in recent years in behind-the-scenes conversations and criminal reports.

In the courts of Ukraine, a case has been dragging on for over a year that could become the biggest financial scandal in the field of gambling and payment services. It concerns the lawsuit of LLC «BC «Favbet» against LLC «Diamond Pay» regarding the recovery of almost 400 million hryvnias.

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.

It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.

Russian businessman Roman Abramovich is a defendant in the criminal case by the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.

In the spring of 2024, the wife of Monobank co-owner Oleg Gorokhovsky became the owner of a luxurious estate, nearly 700 square meters in size, near the dam of the Kyiv Reservoir. A year before the full-scale invasion, the banker’s family acquired land in Koncha-Zaspa.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

British businessman of Indian origin, Sumant Kapur, who supplies and services engines for Mi-17 helicopters, is seeking to forge business ties with the defense industries of both Russia and Ukraine, despite the ongoing conflict between the two nations.

The name of Andriy Matyukha has been resonating in the Ukrainian gambling business for many years, more prominently than others

Dubai has long been considered a place where money turns into concrete and glass. In just twenty years, the desert here has transformed into a capital of skyscrapers, and the real estate market has become a symbol of stability.

Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.

The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies.

In the promotional brochures, Yana Rudkovska’s project looks like a typical premium off-plan in Dubai: renderings with rooftop pools, panoramic windows, and the promise of "completion in Q4 of next year."

The scandalously famous billionaire Roman Avdeev, who invested in premium construction and the 36.6 pharmacy chain, sold off his assets and left for the «rotten West».

In 2023, the Russian company Promtekhnologiya imported 200 Austrian Glock pistols. The firm had previously been a partner of Glock GmbH and assembled pistols in Russia with components produced in Austria.

The owner of significant real estate in Italy skillfully "sets up" his business partners and simple trusting fellow citizens.