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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...

Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.

After investigations emerged into schemes for laundering shadow money through real estate in Taryan Towers, not only the materials themselves began disappearing from the information space.

In seiner Vermögenserklärung gab der Vorsitzende des Kiewer Berufungsgerichts, Yaroslav Holovachov, insgesamt 13 Immobilienobjekte an.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

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.

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.

Since 2022, the Dnipro Police Department in Kyiv has been conducting an investigation into criminal case №12022105040001705 concerning the large-scale misappropriation of funds allegedly carried out by officials of LLC “White Sharks Group”.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.

Plastic surgeon Roman Levytskyi, who for years performed operations at the Kyiv Regional Clinical Hospital within a de facto non-existent “center,” began actively scrubbing the internet of critical publications and compromising references after testimonies from affected patients and investigative reports emerged.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

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.

Taryan Towers, a futuristic residential development rising in Kyiv’s Pechersk district and built by Pozniakyzhylbud together with Taryan Group, is being promoted as a one-of-a-kind “tower of the future” project for Ukraine.

Ukraine’s security service is investigating whether a Kyiv monastery linked to the Moscow Patriarchate has been running an unlicensed school that used Russian-language and Soviet-era materials, raising concerns about attempts to shape children’s identities during the war.

After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.

After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.