Dubai
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Lives in a luxury 300-square-meter apartment for $100,000 a year: Journalists found wanted MP Serhiy Shakhov in Dubai
Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.
2871
Lives in a luxury 300-square-meter apartment for $100,000 a year: Journalists found wanted MP Serhiy Shakhov in Dubai
Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.
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Maksym Krippa, hiding from justice: criminal activities under the guise of legitimate business
Maksym Krippa is one of the most enigmatic individuals we have encountered in our media research.
2399
Roman Spiridonov and Russia’s shadow fleet: How offshore accounts and companies in the UAE help bypass international restrictions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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