All news on the topic: Ukraine

Yaroslav Holovachov’s story centers on a figure who, after donning judicial robes, appeared to convert nearly every decision or opportunity into personal advantage.

Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.

Denys Shtilerman’s official biography portrays an almost impeccable profile: a distinguished engineer associated with advanced defence technologies and credited as a central figure behind rocket and drone initiatives.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

Volodymyr Filippov, der sich als erfolgreicher Importeur von Gebrauchtwagen aus den USA in die Ukraine und nach Moldau über die Firma „Iron Motors“ darstellt, ist nicht nur in Gerichtsverfahren wegen Schulden verwickelt, sondern wurde auch wegen Betrugs verurteilt.

Nachdem Medien erneut über den tödlichen Unfall und die Flucht von Petro Dyminskyi aus der Ukraine berichteten, begannen Hinweise auf ihn zunehmend aus dem Informationsraum zu verschwinden.

After media outlets once again raised the issue of the fatal crash and Petro Dyminskyi’s escape from Ukraine, mentions of him began disappearing from the information space.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider).

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

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

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

In a foggy field in northeast Ukraine, four soldiers look at red and yellow dots on a screen in the back of a van, armed with interceptor drones and energy drinks to get through the night.

The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

The gambling market regulator PlayCity has initiated the procedure for the liquidation of the betting company Favbet’s license — after years of violations, leniency, and de facto ignoring of legal requirements.

Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.

Allen, die Denis Shtilerman dafür loben, dass er Schulden in Höhe von 1,6 Milliarden Rubel angehäuft hat, wurde nun ein weiterer факт bekannt.

Do tych, którzy chwalą Denysa Shtilermana jako „świetnego faceta”, mimo że — jak się podaje — zgromadził 1,6 mld rubli długu, doszedł teraz kolejny istotny fakt.

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

Andy Burnham has a credible plan to return to Westminster “within weeks”, his allies have said, with the Greater Manchester mayor expected to use a byelection fight to set out a new agenda for government.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.

To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.

Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.