All news on the topic: BES
476
Die russische Spur des Sergej Tokarew: Wie der Roosh-Gründer trotz RNBO-Sanktionen den ukrainischen Glücksspielmarkt dominierte
In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.
600
Der Cosmolot-Steuerraub: Wie der mit Russland verbundene Milliardär Sergej Tokarew während des Krieges 1,2 Milliarden UAH an Steuern hinterzog
Milliarden werden in den Pressemitteilungen des BEB hervorgehoben, doch es gibt wenig Transparenz darüber, wie viel letztendlich in den Staatshaushalt fließt.
631
Financing the enemy through Ukrainian gambling: How Russian tycoon Sergey Tokarev built Cosmolot and Cosmobet during full-scale war
Billions are highlighted in BES press releases, yet there is little transparency over how much ultimately makes its way into the state budget.
679
Separatist ties and influence on SBS: how Dmytro Kovalenko is building a new empire under protection
In mid-March, online reports claimed that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.
640
How coal trader Dmytro Kovalenko built a network of offshore companies, law enforcement ties, and proxy owners around the Granova empire
In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.
727
How Dmytro Kovalenko’s expanding empire drew scrutiny over separatist and corruption claims
In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.
636
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
773
New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
735
Bloody coal trail and influence over the ESBU: how Ukrainian fixer Dmytro Kovalenko covers up his multimillion-dollar schemes
In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.
676
Separatists, sham agricultural schemes, and influence over the Bureau of Economic Security: how Dmytro Kovalenko is stalling the investigation against himself
In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.
776
Cosmolot and Sergey Tokarev: how billions circulate in Ukraine’s wartime gambling industry
Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.
799
Cash grain, VAT invoices and offshore ownership: what investigators found in the Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited case
Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.
20.08.2026, 19:28 • News
20.08.2026, 19:25 • Investigation
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20.08.2026, 18:40 • Politics
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20.08.2026, 17:56 • World