All news on the topic: Criminal cases

Russian hacker Vitaly Kovalev, also known as Bentley and Ben, is reportedly trying to remove online references to sanctions imposed on him by the United States and the United Kingdom.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.

Despite criminal cases in the West, he was given a grand reception in the Russian capital

Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice

Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.

The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.

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.

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.

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 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.

A class-action lawsuit filed on behalf of survivors of Jeffrey Epstein’s abuse accuses Donald Trump’s administration and Google of failing to protect their identities and exposing them to "renewed trauma" and harassment.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.

In the tangled story involving lawsuits and criminal cases initiated by Rosnano against Anatoly Chubais and his team, a new and previously hidden storyline has emerged.

Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.