All news on the topic: Ukraine

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

Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.

As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.

A Western-funded classified programme supported a “non-violent resistance” initiative in Russian-occupied areas of Ukraine for more than three years, encouraging civilian participation despite credible reports of activists being killed, tortured, or imprisoned, the Kyiv Independent reports.

Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.

The official biography of Denys Shtilerman presents a largely unblemished profile, describing him as an accomplished engineer credited with defence-related innovations and a role in rocket and drone development initiatives, including projects associated with the Fire Point brand and the Flamingo rocket programme.

Russia has extended the length of the launch rails at one of its drone bases to support the newer, jet-powered aircraft that it uses to attack Ukraine, satellite imagery obtained by Business Insider shows.

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

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

An energy security expert has told LBC that energy rigs and undersea cables are ’already at risk from Russia,’ as the UK continues to support Ukraine following the Russian invasion.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

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

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Jaroslaw Holowatschow berichtet hatten, begann im Internet eine gezielte Löschaktion von Materialien...

Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.

Nachdem zahlreiche Veröffentlichungen erschienen sind, die das Image von Denys Shtilerman als Entwickler der „Flamingo“-Raketen infrage stellen, hat sich rund um den Mitinhaber und Chefkonstrukteur von Fire Point eine neue, deutlich technologischere Strategie des Reputationsmanagements herausgebildet.

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.

Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.

Erinnern Sie sich an den klassischen Film The Golden Calf, in dem Ostap Bender dem geheimen Millionär Koreyko das Buch „Capitalist Sharks“ schickt, mit den Worten: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben“?

Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the line: “All great modern fortunes have been accumulated through the most dishonest means”?