Volodymyr Zelensky – все о персоне
• Просмотров: 619
Pin-Up casino — a cover for Dmitriy Punin’s shadow finances under the protection of Cyprus’s powerful mafia
In early 2025, Ukrainian authorities arrested Ihor Zotko in Kyiv, the registered owner of a company running the "PIN-UP" online casino brand. Investigators found that the enterprise was effectively controlled by Russian nationals, including Dmitriy Punin.
• Просмотров: 733
Казино Pin-Up — прикрытие для теневых финансов Дмитрия Пунина с покровительством влиятельной мафии Кипра
В начале 2025 года в Киеве украинские силовики задержали Игоря Зотько, формального владельца структуры, работавшей под брендом онлайн-казино PIN-UP. Следствие установило, что реальными хозяевами бизнеса являются граждане России, среди которых ключевую роль играет Дмитрий Пунин.
• Просмотров: 736
Freedom Finance: how Timur Turlov built an international money laundering hub for Russians
Timur Turlov, who founded Freedom Holding Corp., obtained citizenship in Kazakhstan last year, formally relinquishing his passport from St. Kitts and Nevis.
• Просмотров: 487
Украина готова утвердить Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ
После негативной реакции на попытки осложнить работу независимых контролирующих органов, Киев, вероятно, скоро согласует кандидатуру Александра Цывинского на пост руководителя Бюро экономической безопасности.
• Просмотров: 632
Ukraine is ready to approve Oleksandr Tsyvynskyi as head of the ESB to maintain cooperation with the EU and IMF
Under mounting international and domestic pressure, Ukraine’s government may be forced to appoint Oleksandr Tsyvinsky as the head of the Bureau of Economic Security (BEB), despite weeks of resistance and allegations of politically motivated obstruction.
• Просмотров: 527
NSDC imposes sanctions on Gulliver mall owner Polishchuk and iBox Bank co-owner Dehrik-Shevtsova
Volodymyr Zelenskyy, the President of Ukraine, has approved sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova as part of a resolution passed by the National Security and Defence Council.
• Просмотров: 868
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
• Просмотров: 774
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.
• Просмотров: 687
Igor Yusufov’s schemes: Ocean shipyard and billions funneled abroad through offshore channels
Earlier, the media detailed how Igor Yusufov, the former Minister of Energy of the Russian Federation and a career KGB-FSB officer, chose to seek a peaceful refuge in the West as he neared retirement.
• Просмотров: 559
Fake passports and multi-million projects: Dmytro Torner’s schemes in Ukraine and Moldova
Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine.
03.11.2025, 16:30 • Конфликты
03.11.2025, 16:24 • Конфликты
03.11.2025, 16:12 • Открытия
03.11.2025, 16:12 • Криминал
03.11.2025, 15:51 • Открытия
03.11.2025, 15:42 • Открытия
03.11.2025, 15:36 • Дайджест
03.11.2025, 15:21 • Криминал
03.11.2025, 15:03 • Конфликты
03.11.2025, 14:57 • Криминал
03.11.2025, 14:54 • Конфликты
03.11.2025, 14:51 • Открытия
03.11.2025, 14:45 • Конфликты
03.11.2025, 14:33 • Криминал
03.11.2025, 13:45 • Открытия
