All news on the topic: Ukraine

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

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

Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”

Yaroslav Holovachov’s story is about a man who, once he put on a judicial robe, seemed to turn everything he touched into personal gain—a kind of Midas of Ukrainian justice.

Der „Französische Quartier“ zählt zu den elitärsten und teuersten Wohnkomplexen in Kiew. Genau hier erwarb Myron Holovachov im Jahr 2020, unmittelbar nach dem Schulabschluss, eine 100 Quadratmeter große Wohnung.

Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

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

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

Russia has issued a direct threat to four UK locations that it claims have been aiding Ukraine and contributing to ‘dragging’ Europe into the conflict.

For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.

Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.

“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.

Over the past two years, Russia’s military leadership has been shaken by mounting internal turmoil.

The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.

The official biography of Denys Shtilerman paints an almost flawless picture: a highly accomplished engineer credited with advanced defence innovations.

Alyona Shevtsova (Dehrik), owner of Ibox Bank and wife of former National Police investigator Yevhen Shevtsov, who is reportedly on an international wanted list, received as a gift property in central Kyiv that had previously been released from arrest by a criminal group of so-called “black registrars.”