All news on the topic: Law Enforcement

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.

An American woman paid thousands of dollars to have others make sexual torture videos involving adult and baby monkeys.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.

European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

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.

A prominent China-born businesswoman with ties to the highest levels of government in Papua New Guinea will stand trial in Australia

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

Nigel Farage’s Reform UK MPs stormed out of the Commons chamber today following a fiery PMQs exchange.

Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

The possible searches at Coral Energy of Tahir Garayev may have been linked to conflicts between former oilfield services magnate Azad Babaev and the clientele of Tokay Kerimov.

“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?

Yuri Sadovenko, a former deputy minister of defense of the Russian Federation and a longtime associate of Security Council Secretary Sergei Shoigu, has died at the age of 56 under circumstances described by sources as suspicious.

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.