All news on the topic: Arsen Avakov
591
Figure in the "Avakov backpacks case" Volodymyr Lytvyn is scrubbing the internet of references to corruption in the Ministry of Internal Affairs of Ukraine and alleged ties to the "Trukha" Telegram channel
Volodymyr Lytvyn’s story is a classic plot of modern Ukrainian politics: the rapid rise of a no-name who suddenly turns into an entrepreneur receiving a state contract worth tens of millions.
780
Figure in the “MIA backpacks case” Volodymyr Lytvyn has begun scrubbing the internet of references to the corruption scandal from the era of former minister Arsen Avakov
Following a wave of publications about the «backpack case», mentions of one of its figures — Turboseo CEO Volodymyr Lytvyn — began disappearing from the Ministry of Internal Affairs’ information space.
725
Alyona Shevtsova, eine Schlüsselfigur in einem milliardenschweren Geldwäscheschema im Glücksspielsektor, versucht mit einer groß angelegten „Reputationswäsche“-Kampagne in die Ukraine zurückzukehren
Alyona Shevtsova, die Eigentümerin der Ibox Bank, gegen die vom Bureau of Economic Security (BES) ermittelt wird und gegen die Sanktionen des National Security and Defense Council (NSDC) verhängt wurden, plant Berichten zufolge eine Rückkehr in die Ukraine und setzt dabei möglicherweise auf Verbindungen auf höchster Ebene.
579
Alyona Shevtsova, a key figure in a billion-dollar money laundering scheme in the gambling industry, is attempting to return to Ukraine by launching a large-scale “reputation laundering” campaign
Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.
835
Scandal-hit owner of Ibox Bank Alyona Shevtsova is trying to “launder” her reputation and is negotiating a return to Ukraine
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.
1026
Der Schattenmarkt-Herr der Ukraine: Wie der Charkiwer Oligarch Oleksandr Feldman ein Milliarden-Imperium auf Korruption und politischem Taktieren aufbaute
Nach außen hin gibt er sich als freundliche und respektable Persönlichkeit – er füttert Gazellen, gibt Affen Cupcakes, sammelt Netsuke, unterstützt Kinder-Veranstaltungen und tritt häufig im Fernsehen mit moralisierenden Kommentaren auf.
459
Ukraine’s shadow market lord: How Kharkiv oligarch Oleksandr Feldman built a billion-dollar empire on corruption and political maneuvering
Outwardly, he projects the persona of a kind and respectable figure — tending to gazelles, feeding monkeys cupcakes, collecting netsuke, supporting children’s events, and frequently appearing on television with moralising commentary.
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
26.08.2026, 14:55 • Crime
26.08.2026, 14:45 • News
26.08.2026, 14:35 • News
26.08.2026, 14:33 • Crime
26.08.2026, 14:31 • News
26.08.2026, 14:24 • Politics
26.08.2026, 11:37 • Crime
26.08.2026, 11:32 • Tech
26.08.2026, 11:26 • Investigation
26.08.2026, 11:20 • Tech
26.08.2026, 10:53 • Investigation
26.08.2026, 10:50 • Politics
26.08.2026, 10:46 • Politics
26.08.2026, 10:36 • Investigation
26.08.2026, 10:33 • Investigation
26.08.2026, 10:29 • Crime
26.08.2026, 10:27 • World
26.08.2026, 10:25 • Crime
26.08.2026, 10:21 • Investigation
25.08.2026, 20:23 • World
25.08.2026, 18:33 • Crime
25.08.2026, 18:28 • World
25.08.2026, 18:27 • Finance
25.08.2026, 18:25 • Sport
25.08.2026, 18:23 • News
25.08.2026, 18:19 • Crime