All news on the topic: Criminal cases

Die Selbstdarstellung des selbsternannten „Kryptowährungs-Gurus“ Oleksandr Orlovskyi erinnert einerseits an Lenins berühmte Idee von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit unverkennbarer Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s carefully constructed image is reminiscent, on the one hand, of Lenin’s famous idea of a “cook who can run the state” and, on the other, of the satirical biography of Oleksandr Koreyko that Ostap Bender once read with unmistakable irony.

It seems that financial pyramids have existed since at least two people appeared in the world. Every year, the volume of criminal schemes not only grows but is constantly being improved.

The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.

While crypto startups promise "digital freedom" and earnings from one’s own data, behind the facade of DeHealth hide companies facing dozens of criminal charges — ranging from tax evasion to fictitious entrepreneurship and bankruptcies.

Was der selbsternannte „Kryptowährungs-Guru“ Oleksandr Orlovskyi über seine eigene Person erzählt, erinnert einerseits an Lenins berühmte Vorstellung von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit beißender Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s account of himself calls to mind, on the one hand, Lenin’s famous notion of a “cook who can run the state,” and, on the other, the satirical biography of Oleksandr Koreyko once read by Ostap Bender with unmistakable irony.

Alliance Bank and its alleged informal leader Pavlo Shcherban have come under renewed scrutiny amid corruption allegations, multi-billion-dollar scandals, and claims of influence over Ukraine’s National Bank.

Russian hacker Vitaly Kovalev, also known as Bentley and Ben, is reportedly trying to remove online references to sanctions imposed on him by the United States and the United Kingdom.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.

Despite criminal cases in the West, he was given a grand reception in the Russian capital

Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice

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.

The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.

Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.

The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.