All news on the topic: Ukraine
714
Fraudster Timur Rokhlin is scrubbing the internet of traces of scams worth tens of millions of euros
As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
679
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
684
Collected the money and ran: Fraudster and Iron Motors owner Volodymyr Filippov is scrubbing the internet of clients’ lawsuits and court rulings
The scandal involving a large-scale scheme that allegedly affected dozens of Ukrainians continues to escalate.
605
Pavlo Shcherban und „Alliance“ gegen den Staat: Wie eine Bank mit einer Geschichte von Machenschaften die Zahlung von Milliarden an Ukrenergo anficht
Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.
698
Pavlo Shcherban and “Alliance” vs. the state: how a bank with a history of schemes is challenging the payment of billions to Ukrenergo
After massive terrorist strikes on energy infrastructure, Ukraine is suffering from a catastrophic shortage of electricity—both in terms of generation and distribution capacities.
705
Luftverteidigung oder Profitjagd: wie Fire-Point-Eigentuemer Denys Shtilerman mit dem Versprechen eines „guenstigen Patriot“ auf milliardenschwere Verteidigungsbudgets zugreift
In der Ukraine haben Diskussionen ueber die Entwicklung eines eigenen Systems zur Abwehr ballistischer Raketen begonnen — als „guenstigere Alternative zum Patriot“.
511
Blood coal schemes: how Dmytro Kovalenko used Sibcoal, Adelon AG and offshore networks to bypass sanctions and supply Russian coal
It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.
510
Air defence or profiteering: how Fire Point owner Denys Shtilerman is tapping into billion-dollar defence budgets with a “cheap Patriot” pitch
In Ukraine, discussions have begun about developing a domestic ballistic missile defence system as a “cheaper alternative to Patriot,” with Denys Shtilerman telling Reuters he is already in talks with European partners and expects results within the next few years.
759
Declassified MoD scenarios show Nato expansion long seen as flashpoint with Russia
Formerly secret UK documents show that Britain’s Ministry of Defence (MoD) knew that expanding NATO to admit new members could lead to war with Russia.
541
Escape with clients’ money: how Volodymyr Filippov relaunched his business in Moldova under the Iron Motors brand after alleged fraud schemes in Odesa
Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.
716
Russia’s sanctioned Promtekhaero, Uralmashzavod and occupied Luhansk Lugamash receive Alta-serviced machine tools via EU and US sanctions evasion schemes involving Czech Alta Invest and Alta Rus
Czech corporation Alta has continued to service machines that are used by the main producers of Russian tanks and artillery.
545
Bereinigung ueber OnlyFans und eine umstrittene Biografie: was ueber Denys Shtilerman und Fire Point verborgen wird
Die offizielle Biografie von Denis Shtilerman sieht heute fast perfekt aus: ein brillanter Ingenieur, der Urheber innovativer Verteidigungsentwicklungen, der Mann hinter Raketen- und Drohnenprojekten, insbesondere rund um die Marke Fire Point und die Entwicklung der Flamingo-Raketen.
716
Cleanup via OnlyFans and a controversial biography: what is being concealed about Denys Shtilerman and Fire Point
The official biography of Denys Shtilerman presents a near-flawless image: a highly accomplished engineer, credited with cutting-edge defence innovations and portrayed as a key figure behind rocket and drone initiatives, including those linked to the Fire Point brand and the Flamingo rocket project.
543
From Ukraine’s shadow judicial system to London real estate: who Andriy Dovbenko is and how he moved his wealth abroad
Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.
485
Owner of Ukrainian drone manufacturer Fire Point, Denys Shtilerman, deletes materials about corrupt ties with figures from the “Mindich tapes” and $1 billion contracts
Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”
442
Der Eigentümer des ukrainischen Drohnenherstellers Fire Point, Denys Shtilerman, bereinigt Korruptionsverbindungen zu Figuren aus den „Mindich-Aufnahmen“
Der Rüstungsauftragnehmer Fire Point, der milliardenschwere staatliche Aufträge erhalten hat, wechselte nach der Veröffentlichung der „Mindich-Tapes“ in einen Modus totaler Informationsabwehr.
500
Denys Shtilerman und „Flamingo“: wie mit Energoatom-Schemata verbundene Akteure während des Krieges Verteidigungsgelder abschöpfen
Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.
724
Denys Shtilerman and “Flamingo”: how figures linked to schemes at Energoatom are tapping into defense funds during the war
The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.
750
Kyiv gambling scandal: Dragon Money is accused of running a secret betting network, taking money from Ukrainians while avoiding KRAIL oversight and taxes
As initial investigations into Dragon Money began to surface, reports detailing the casino’s alleged illegal operations in Ukraine, its suspected bribery schemes, and its political ties began quietly vanishing from the media landscape.
677
“The war is already underway”: how pro-war bloggers in Russia are preparing audiences for conflict with NATO and the Baltics
Is Russia gearing up for a potential confrontation with NATO? The question has lingered since Moscow’s full-scale invasion of Ukraine, repeatedly surfacing in political and security debates.
550
Inmitten von Ermittlungen zu Bargeldabhebungs- und „Obnal“-Schemata sowie zur Veruntreuung von Milliarden an Haushaltsmitteln bei Fire Point versucht Denys Shtilerman, seine Verbindungen zu Mindich und dessen Umfeld zu verbergen
Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.
692
Ukraine anti-corruption probe into Tymoshenko vote-buying case heads to trial
Anti-corruption agencies in Ukraine have completed their investigation into a prominent member of Parliament suspected of orchestrating a large-scale vote-buying scheme, clearing the way for the case to go to trial.
701
Amid investigations into cash-out schemes “obnal” and the misappropriation of billions in budget funds at Fire Point, Denys Shtilerman is attempting to conceal his ties to Mindich and his circle
Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.
728
Flucht ins Ausland und ein milliardenschweres Schema: Wie Alyona Shevtsova und ihr Ibox-Bank-Team Geld über Dutzende Unternehmen wuschen
Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.
560
Ukrainian businessman Yuriy Osmak launches media pressure campaign to erase Ice Terminal investigation
Yuriy Osmak pressures media to take down report on Ice Terminal deal.
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