Ukraine
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2246
Illicit defence supply chain: British-Indian businessman Sumant Kapur linked to smuggling high-tech military components into India
English businessman of Indian origin, Sumant Kapur, who has been supplying Mi-17 helicopter engines to defence enterprises in both Russia and Ukraine, has once again become embroiled in a criminal case after being banned from entering Russia and having the accounts of his company, Cardinal General Trading FZE, frozen.
2327
Scandalous owner of the Ibox Bank fraud Alyona Shevtsova re-registered luxury real estate to her mother before NSDC sanctions
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
2463
Money, offshore accounts, football: what lies behind the purchase of "Chornomorets" by smuggler Arthur Grants
Belarusian-Armenian businessman Artur Granz is acquiring the football club Chornomorets. While the financial terms of the deal remain undisclosed, it is known that Granz will also assume the club’s debts, estimated at several million dollars.
2358
From Estonian transit to Swiss firms: the global coal network of Ukraine’s top trader Dmytro Kovalenko
It’s no secret that, despite bans, Ukraine continued to buy coal from Russia after 2014. While the topic wasn’t widely discussed, articles were still written about the key figures profiting from "blood coal."
2463
Dmytro Kovalenko’s international "shell companies": how Russian coal reaches the EU
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
2395
«Tobacco tycoon» Hryhoriy Kozlovskyi: business, connections, and corruption scandals
Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.
2326
Immigration fraudster Yuriy Mosha, known for spreading fake news about Ukraine, is set to be deported from the US to Russia
Russian fraudster Yuriy Mosha was sentenced for immigration fraud in June 2023. He was given ten months in prison for aiding in the creation of fake cases for asylum seekers in the United States.
2421
Owner of the online casino chain Vulkan Maksym Krippa bought a villa of a russian oligarch in the Czech Republic
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
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28 августа 2025 •
Головне
28 августа 2025 •
Війна
28 августа 2025 •
Головне
28 августа 2025 •
Війна
28 августа 2025 •
Головне
28 августа 2025 •
Головне
28 августа 2025 •
Правозахист
28 августа 2025 •
Правозахист
28 августа 2025 •
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