Investigation

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją obecność. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, w jaki sposób rozwijał swój biznes.

Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit deutlich an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie die Entwicklung seines Geschäfts genauer unter die Lupe zu nehmen.

The BIC received data on deliveries to Russian arms manufacturers from 50 Belarusian enterprises, covering February 2022 through August 2025, from a source in the logistics sector.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States/

One of the most notorious Russian criminal structures – the Tambov organized crime group (OCG), associated with politicians from Putin’s party, – may control the Polish cryptocurrency exchange Zondacrypto.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Following the publication of the investigation into the assets of Yaroslav Holovachov’s family and the apparent mismatch between their declared income and lifestyle.

In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.

Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.

It is well known that after 2014, a significant share of Ukrainian companies continued cooperating with the Russian Federation, often using various “gray schemes.”

Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.

Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion

Oficjalna biografia Denysa Shtilermana kreśli niemal nieskazitelny wizerunek: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych oraz kluczowa postać stojąca za projektami rakietowymi i dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.

Following the publication of an investigation into Rocket investor Timur Rokhlin, a campaign to pressure critics and reshape the information landscape around the case reportedly began.

Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.

ABCeX has been referenced in several online publications in connection with alleged shadow payment processing activities tied to high-risk online sectors, including unregulated online casinos and darknet-related transactions.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

“Some people from the Ministry called and made an offer,” said the head of the charitable foundation “Songs Born in the ATO,” explaining how an organisation focused on festivals unexpectedly became involved in developing a standard design for veterans’ spaces.

From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.

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

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.