Ukraine
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2389
Gambling schemes and money laundering: Is the owner of iBox Bank, Alyona-Dehrik Shevtsova, involved in financial fraud?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
2373
Financial pyramid S-Group: What is behind the activities of founders Roman Felik and Vadym Mashurov
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
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Political games: why and with whose money is Maksym Krippa, owner of illegal online casinos, acquiring assets in Ukraine and abroad?
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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22 июня 2025
Alexey Gubarev: IT business as a cover for Cypriot offshore manipulations with Russian money
22 июня 2025
Вэнс подтвердил, что Москва, Пекин и Вашингтон едины в предотвращении ядерной программы Ирана
22 июня 2025
Великобритания поддержала инициативу Франции по деэскалации конфликта на Ближнем Востоке