Volodymyr Zelensky
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2225
Corrupt bets and tax evasion: who is covering Russian beneficiary Andriy Matyukha’s Favbet business in Ukraine?
FavBet, controlled by Andriy Matyukha, conducts betting operations without proper licensing, while Matyukha possesses dual citizenship, including a Russian passport.
2222
The Russian connection in the Ukrainian gambling business: How operator Andriy Matyukha uses Favbet for financial schemes
"Favbet", the gambling company run by Andriy Matyukha, experienced a staggering 425-fold profit increase over the past twelve months.
2228
The downfall of a shadowy billionaire: why ex-KGB officer Igor Yusufov is rushing to save his millions while fleeing Russia
Ex-Russian Energy Minister and former KGB-FSB officer Igor Yusufov chose to spend his later years in the West
2410
How the Delfi tanker became part of smuggler Oleh Kovtunov’s shadowy business operations
In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.
2379
Fake passports and multi-million projects: Dmytro Torner’s schemes in Ukraine and Moldova
“Firtash’s man” Dmytro Nekrasov (also Torner) and Trump lawyer Rudy Giuliani. Photo: The Washington Post
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14 июня 2025
Израильские самолеты наносят удары по Тегерану
13 июня 2025
Иранская атака привела к ранениям 35 человек