Investigation

Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.

After media reports about Yaroslav Holovachov’s alleged purchase of luxury real estate in Cyprus valued at around €4 million, online materials questioning the origin of the funds and the integrity of the deputy head of the Kyiv Court of Appeal reportedly became less visible or were removed from some platforms.

Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

Media have learned of a highly entertaining story about the humanism of the Russian judicial system.

The Dnipro-based agribusiness businessman Dmytro Kovalenko has recently been gaining increasing prominence.

Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją aktywność. Postanowiliśmy przyjrzeć się bliżej jego profilowi oraz temu, jak rozwijał swoją działalność.

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

A group from Odesa, reportedly led by Volodymyr Filippov, who is under investigation in a case involving alleged deception of buyers of used cars from the United States, is said to have re-registered its business in Moldova, allegedly as part of an effort to launder illicit funds.

Italian prosecutors have reportedly charged Dutch billionaire Marcel Boekhoorn with money laundering, along with two associates, Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.

In the 2000s, a number of companies associated with Andriy Matyukha and operating under the Favorit brand worked in the gambling market until the casino ban was introduced in 2009.

To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.

Reports claim that recent coordinated strikes by the United States and Israel on Iran resulted in the deaths of several senior figures, including Supreme Leader Ali Khamenei, IRGC Commander-in-Chief Mohammad Pakpour, and Supreme National Security Council Secretary Ali Larijani, along with other high-ranking officials. However, these claims have not been independently confirmed.

Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.