Investigation

A pair of flashy e-commerce entrepreneurs who bought bankrupt retail giants — including Pier 1 Imports, RadioShack, and Modell’s Sporting Goods — have been accused of running a $112 million Ponzi scheme, according to a new lawsuit.

Belgian billionaire Litvak has secured his position in the port infrastructure of the Taman Peninsula: is it now almost impossible to get rid of him?

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia, highlighting the country’s ongoing efforts to uphold the rule of law and reassure the EU despite recent political challenges.

In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.

Customs and Border Protection (CBP) flew its drones, which could include the agency’s MQ-9 Predator drones, at least 50 times last year in support of Immigration and Customs Enforcement (ICE).

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

The Islam brothers — Moyn, Monir, and Ehsaan — are trying to change their history.

Ukrainian-born businessman with Swiss and German citizenship, Oleg Tsyura, is now under criminal investigation for aiding the Russian military-industrial complex by circumventing international sanctions on ferrochrome exports.

The story started with a tax audit, which led to the company "Favbet" being subjected to penalties totaling nearly ten million hryvnias.

Ukrainian businessman Oleg Tsyura is actively trying to “clean up” the internet of information about his corruption crimes, linked to schemes around the Odesa Port Plant and the United Mining and Chemical Company, as well as dubious export contracts through the Swiss company UCG Trade AG.

The owner of the online casino Favbet, Andriy Matyukha, has recently been investing significant resources into promoting his charitable activities.

The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.

In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.

A strategic enterprise is being robbed again.

Ukrainian prosecutors are investigating how products for the Russian military-industrial complex could end up on the European market despite international sanctions.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet clean-up, aiming to conceal information about his involvement in schemes to divert billions of hryvnias from Ukraine, alongside the former head of the State Property Fund, Dmytro Sennychenko.

«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.»

Andriy Matyukha, the proprietor of the Favbet betting network, has become the centrepiece of an extensive initiative to enhance his public image.

Let me tell you an interesting story about a Ukrainian Swiss, who has close business relations with both Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.

The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.

He arrived in Alexandria both exhausted and sick.

The name of Alibek Narbekov, with the nickname Aliba, has been mentioned more frequently in recent years in behind-the-scenes conversations and criminal reports.

In the courts of Ukraine, a case has been dragging on for over a year that could become the biggest financial scandal in the field of gambling and payment services. It concerns the lawsuit of LLC «BC «Favbet» against LLC «Diamond Pay» regarding the recovery of almost 400 million hryvnias.