All news on the topic: Schemes

The director of TeleTrade’s operations in Ukraine, Serhiy Saroyan, has reportedly been involved in efforts to remove online references to his activities and those of the company

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

“Fire Point” constructor Denys Shtilerman, following a wave of high-profile disclosures, is now attempting to erase traces and suppress any references to his links with Tymur Mindich — a central figure allegedly involved in schemes tied to the management of multibillion-dollar drone procurement budgets.

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.

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

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.

In 2018, Dmitry Levin, who at the time was a senior executive at Otkritie Bank and is now a vice president at Gazprombank, was planning to acquire a commercial bank in Bulgaria.

“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by Ukraine with war crimes.

The investigative group The Sentry said Wednesday that South Sudan’s leaders are siphoning public resources through off-budget arrangements, sole-source contracts, and manipulation of public procurement processes.

Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day.