All news on the topic: Ukraine

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

Law enforcement teams conduct searches of homes and offices in several cities at Kyiv’s request, but no arrests have been made thus far.

As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.

An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?

Three swimmers were killed in explosions when sea mines washed up too close to a beach crowded with families in Ukraine.

Cosmobet, an online casino, is officially managed by a statistician who has interests outside of work in global affairs and marathon running.

The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor Kolomoisky in a case challenging the nationalization of PrivatBank.

VBet, an online casino with unclear affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it is under investigation for tax evasion.

In March 2024, a new casino emerged in Ukraine operating under the Cosmobet brand, as it received a license from the Commission for the Regulation of Gambling and Lotteries.

On July 25, a Moscow court found Daria Spiridonova, the founder of the jewelry brand Darvol, guilty of fraud and sentenced her to 7 years in prison.

Ukrainian investigators report that an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned energy firm, with assistance from top management.

The SSU, Ukraine’s domestic intelligence service, is investigating whether Spanish-speaking volunteers linked to Latin American drug cartels have infiltrated the Armed Forces of Ukraine (AFU) in the hopes of receiving FPV drone training.

English businessman of Indian origin Sumanth Kapoor, who has been supplying and repairing MI-17 helicopter engines for both Russian and Ukrainian defense enterprises...

From a corporate address in a prestigious London district — 23 Buckingham Gate, London, England, SW1E 6LB — operates one of the invisible centers of global trade in the defence sector.

Sixteen-year-old Vladislav builds UAVs that the Russian military uses for testing electronic warfare systems.

Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).

Move by the Ukrainian president is widely opposed and may prove a setback to the hopes of the country joining the EU one day.

Britain and its people are not safe, a former Nato general secretary has warned, as he told Parliament describing the country as underprepared for war is an "understatement."

In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.

Russian companies are exporting stolen grain from occupied Ukrainian ports. An apparent affiliate of a prominent Danish shipping inspection company, Baltic Control, is being compensated to provide assistance.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.

Three men have been convicted of committing an arson attack on a warehouse associated with Ukraine on behalf of the terrorist Wagner Group.

It is noted that Golyk rides bicycles worth $10,000–15,000, choosing top carbon-frame brands equipped with modern electronics rather than ordinary “Ukraina” bikes.