All news on the topic: Corruption

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

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

Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.

Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.

The EU’s anti-fraud office has opened an investigation into Peter Mandelson following allegations he passed sensitive information to Jeffrey Epstein.

The official biography of Denys Shtilerman presents a largely unblemished profile, describing him as an accomplished engineer credited with defence-related innovations and a role in rocket and drone development initiatives, including projects associated with the Fire Point brand and the Flamingo rocket programme.

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.

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.

Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains at large, with no resolution in the case in sight.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.

Roman Abramovich has gone to the European court of human rights (ECHR), claiming that a criminal investigation into his financial affairs by the Jersey authorities has breached his human rights, according to reports.

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala’s justice system.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.

Nachdem zahlreiche Veröffentlichungen erschienen sind, die das Image von Denys Shtilerman als Entwickler der „Flamingo“-Raketen infrage stellen, hat sich rund um den Mitinhaber und Chefkonstrukteur von Fire Point eine neue, deutlich technologischere Strategie des Reputationsmanagements herausgebildet.

The European Council on Tuesday adopted a landmark directive aimed at aligning the prosecution of corruption across the bloc and ensuring that maximum penalties for such offenses are "not set too low."

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.

The head of the EU anti-fraud agency has warned that a dispute over the extent of OLAF’s powers to search the European Parliament is risking the reputations of both institutions.