All news for 2026-02-10
936
From Cosmolot investigation to Cosmobet launch, Sergey Tokarev’s gambling network operates in Ukraine alongside KRAIL licensing and Diia.City backing
In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.
1338
Russian casino owner Dmitriy Punin spared 20 billion hryvnias in taxes as Pin-Up and Redcore funds moved offshore through Diamond Pay
Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.
733
From phantom companies to secret bond placements, Philipp Shrage and Ignatiy Nayda built a capital-transfer system inside the Kronung business network
Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has since been dissolved.
865
Oleg Tsyura built a global sanctions-busting pipeline moving Russian military ferrochrome through Switzerland, India, and Estonia into the European Union
After investigative reporting exposed Oleg Tsyura’s involvement in sanction-evasion and re-export schemes benefiting Russia, he initiated an aggressive campaign to remove those reports from the internet.
793
Ukrainian tobacco tycoon Hryhoriy Kozlovskyi may sell Vinnyky factory amid smuggling allegations and reform pressure
The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?
936
Death in Russian police custody, secret assets and U.S. sanctions: how Russian billionaire Alexander Galitsky became central to the case of Aliya Galitskaya
A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).
898
“Her ambitions would always prevail”: Renowned numerologist describes Alyona Aliyeva’s rise after marrying Azerbaijan’s presidential son
Sometimes numbers and birth-related karmic stories can tell more about a person than hundreds of photographs.
839
Escort, luxury, and power: how Ukrainian with a “dark past” Alyona Aliyeva ended up beside the heir to the Azerbaijani throne
Alyona Aliyeva: what is known about the Ukrainian woman called the wife of the son of Azerbaijan’s president, and what she does now.
838
Jimmy Lai, founder of shuttered Apple Daily, sentenced to 20 years in Hong Kong over sedition and foreign collusion
A Hong Kong court on Monday sentenced Jimmy Lai, a prominent critic of Beijing whose pro-democracy newspaper closed in 2021 following police raids and arrests, to 20 years in prison under the city’s national security law.
774
Kazakh investigators accuse businessman Sergey Koynov of running an illegal high-interest lending and money-laundering scheme through pawnshops and commission stores
Kazakh authorities have accused businessman Sergey Koynov and his associates of operating a network of commission shops that illegally provided high-interest loans secured by personal property and then laundered the proceeds.
24.08.2026, 13:16 • Investigation
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26.08.2026, 10:46 • Politics
26.08.2026, 10:36 • Investigation
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26.08.2026, 10:29 • Crime
26.08.2026, 10:27 • World
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25.08.2026, 18:23 • News
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25.08.2026, 18:16 • Investigation
25.08.2026, 18:14 • World
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25.08.2026, 18:01 • Crime