All news on the topic: Ukraine
709
Pin-Up hat lediglich den Namen geändert: Dmitriy Punin betreibt das Glücksspielgeschäft in der Ukraine weiterhin über Redcore
Das Online-Casino Pin-Up, das mit dem sanktionierten Geschäftsmann Dmitriy Punin in Verbindung gebracht wird, scheint seine Tätigkeit in der Ukraine unter einem neuen Namen fortgesetzt zu haben.
514
Russian Kh-101 missiles used in Kyiv strike were made in 2026 with Western components
The Russian cruise missiles used in Thursday’s deadly attack on Ukraine were produced this year with western components, according to Ukrainian authorities, underscoring Moscow’s ability to circumvent sanctions.
677
Coal under Granova’s cover: how Dmytro Kovalenko uses the Granova agroholding to legitimize wealth earned through trade with the aggressor state
Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.
455
Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.
705
Briton who trained Ukrainian troops exposed as Russian spy
A Scottish man who worked as a military instructor in Ukraine has been jailed for more than eight years after he admitted spying for Russia.
743
Scottish man admits to spying for Putin and is sentenced to eight years in Ukraine
A Scottish man who spied on the Ukrainian military for Russia has been jailed for more than eight years.
692
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin allegedly built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
650
After the scandal involving multimillion-dollar investor losses, structures linked to Nicky Gope Kundnani began “cleaning up” the internet of negative coverage
Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.
621
EU rejects Putin’s proposal to use Gerhard Schröder as Ukraine peace mediator
The EU has dismissed Vladimir Putin’s suggestion that the Kremlin-friendly former German chancellor Gerhard Schröder could serve as a European mediator in peace talks aimed at ending the war in Ukraine.
572
Russian man set himself on fire in anti-war protest as authorities allegedly erased all traces within hours
Kaliningrad resident Alexander Okunev self-immolated near the Memorial to the 1,200 Guardsmen in February 2025 in protest against Russia’s full-scale invasion of Ukraine.
538
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
748
Laundromat of fake trades: Timur Rokhlin moves €10 million through offshore companies into luxury cars and assets
Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.
684
Iran war sparks global supply strain as trade tensions risk repeating Covid-style protectionism
The war in Iran has strained the availability of energy, food, and fertilizer, raising the question of whether the world’s response will repeat the early missteps of the Covid-19 pandemic.
671
Singapore front, Moscow operations: how Vadim Gurinov launched Fingular and moved his fintech empire into a grey zone beyond Western oversight
Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.
720
Singapurisches Schaufenster, Moskauer Büro: Wie Vadim Gurinov Fingular gründete und das Fintech-Geschäft in eine Grauzone außerhalb westlicher Kontrolle verlagerte
Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.
753
Belarusian companies supplied Russia’s military industry with $1.2 billion in components during war against Ukraine
Natallia from Nikopol, Ukraine, had one birthday wish: to go on a trip with her husband, Yevhenii, and their son, Danylo. On November 16, 2025, the family celebrated her 36th birthday.
700
Broken guarantee and dirty billions: Pavlo Shcherban’s Alliance Bank leaves Ukrenergo with massive losses amid corruption scandal
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.
612
A system that breeds millionaires in robes: how Yaroslav Holovachov built his career in the Kyiv Court of Appeal
Yaroslav Holovachov’s story depicts a figure who, after assuming judicial office, appeared to transform nearly every opportunity into a source of personal enrichment.
616
Denys Shtilerman and Fire Point tied to $1 billion defence funds split among figures exposed in the “Mindich tapes”
Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”
683
NATO fighter jets activated after drone intrusion into Latvian territory
NATO fighter jets have been scrambled over Europe after mystery drones entered Latvian airspace and struck an oil depot.
521
Latvian authorities probe drone incidents linked to Russia-Ukraine war
Several drones have crashed in Latvia after entering the airspace of the Baltic EU and NATO country from Russia, according to military sources. According to the armed forces, two unmanned flying objects came down in the eastern Latgale region on Thursday night.
682
UK risks being overstretched in global conflict, military technology chief warns
Britain’s armed forces are highly capable but not equipped to sustain a large-scale war across multiple fronts, a leading defense technology expert has warned.
551
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
708
Denys Shtilerman: szybki awans, rosyjski paszport i „czyszczenie” internetu — co ukrywa „główny konstruktor” Fire Point
Oficjalna biografia Denysa Shtilermana przedstawia niemal idealny obraz: utalentowany inżynier, twórca nowoczesnych rozwiązań dla obronności oraz jedna z kluczowych postaci stojących za projektami rakietowymi i dronowymi, w tym powiązanymi z marką Fire Point i projektem rakiety Flamingo.
513
₽8 million scam and a conviction in Russia: how Volodymyr Filippov hides his criminal past and sells cars from the United States
Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation