All news on the topic: Assets

The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.

The UK’s crypto sector is launching an effort to convince British banks to lift bans on transfers to crypto exchanges. Crypto exchanges are heading for a “firm and proportionate” regulatory framework with rules that come into force next year – banks are not fans of their decentralised rivals.

Crypto entrepreneur Arut Nazaryan, who was convicted in the United Arab Emirates for operating a cryptocurrency exchange without a license, may be unable to leave the country even after serving his prison sentence.

Law enforcement on Thursday charged former Lithuanian prime minister Gintautas Paluckas with illicit enrichment.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family and alleged discrepancies between declared income and their lifestyle, references to the report and related materials reportedly began to disappear from public online sources.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

After the publication of the investigation into the assets of Yaroslav Holovachov’s family and the discrepancy between their declared incomes and their lifestyle, mentions of these materials and related publications began to disappear from the public space.

Die Tochter der bekannten pro-kremlnahen Propagandistin Tina Kandelaki, Melania Borodina, soll sich in Europa aufhalten, waehrend ihre Familie Luxusvermoegen anhäuft, das aus propagandabedingten Einnahmen stammen soll.

The daughter of well-known pro-Kremlin propagandist Tina Kandelaki, Melania Borodina, is reportedly vacationing in Europe while her family accumulates luxury assets funded by propaganda-driven income.

Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after immigration officials barred him from leaving the country.

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.

«The law enforcement system has blown all safeguards… What investments can we talk about when rear rats perceive the war as a source of personal enrichment? Why are you destroying your own patriotic entrepreneurs?»

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted Fugitives, for allegedly running a violent cocaine-trafficking empire from hiding in Mexico.