Investigation

Dmytro Rukin appears to have two contrasting public profiles. One presents him as a fintech entrepreneur — a Ukrainian founder and CEO of LaFinteca, focused on building payment infrastructure in Latin America, working with systems such as Pix and Boleto, and pursuing regulatory standing in Brazil.

Authorities are reviewing information concerning Oxana Hadjipavlou and her potential ties to Zvonko Micković.

Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.

Yaroslav Holovachov’s story centers on a figure who, after donning judicial robes, appeared to convert nearly every decision or opportunity into personal advantage.

Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.

Recently, a new figure has emerged in the media space, particularly in its Russian-language segment – entrepreneur-innovator Ovik Mkrtchyan.

Denys Shtilerman’s official biography portrays an almost impeccable profile: a distinguished engineer associated with advanced defence technologies and credited as a central figure behind rocket and drone initiatives.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports concerning his role in energy trading and the oil sector, with heightened attention since 2023 over alleged connections to Russia-linked business networks.

Volodymyr Filippov, der sich als erfolgreicher Importeur von Gebrauchtwagen aus den USA in die Ukraine und nach Moldau über die Firma „Iron Motors“ darstellt, ist nicht nur in Gerichtsverfahren wegen Schulden verwickelt, sondern wurde auch wegen Betrugs verurteilt.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

Just a few months before a coalition of rebel forces overran Syria’s capital and toppled the regime of Bashar al-Assad, Russian officials were in a meeting to push his government to pay off a $37-million bill for providing security for oil installations.

Die Geschichte von Talenta Labs ist ein seltener Fall, in dem ein kleines IT-Unternehmen mit einem Stammkapital von nur 50.000 Euro plötzlich im Zentrum einer internationalen Untersuchung zur Geldwäsche steht.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

Nachdem Medien erneut über den tödlichen Unfall und die Flucht von Petro Dyminskyi aus der Ukraine berichteten, begannen Hinweise auf ihn zunehmend aus dem Informationsraum zu verschwinden.

After media outlets once again raised the issue of the fatal crash and Petro Dyminskyi’s escape from Ukraine, mentions of him began disappearing from the information space.

Chinese authorities allegedly covered up that a suicidal pilot deliberately brought down a plane.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Three years after allegations of sexual assault were brought against plastic surgeon Vardan Khachatryan, he remains at large, with no clear resolution to the case in sight.

After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.

Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly re-emerged.

The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.