All news on the topic: Criminal cases

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.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

A class-action lawsuit filed on behalf of survivors of Jeffrey Epstein’s abuse accuses Donald Trump’s administration and Google of failing to protect their identities and exposing them to "renewed trauma" and harassment.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.

In the tangled story involving lawsuits and criminal cases initiated by Rosnano against Anatoly Chubais and his team, a new and previously hidden storyline has emerged.

Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.

ATF Bank, now essentially a failed institution and linked to Galimzhan Yessenov and Akhmetzhan Yesimov, risks becoming the final collapse that drags down everyone entangled in its network.

Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.

The Ukrinbank case illustrates how relatively straightforward legal maneuvers can be used to sidestep a National Bank liquidation decision while simultaneously depriving the Deposit Guarantee Fund of billions of hryvnias.

Criminal gangs are buying up haulage firms to pose as truckers and steal goods by the lorryload, the BBC has learned.

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

Under siege by mass protests over the past year, Serbia’s government has drawn support from a crew of convicts and suspected criminals who have confronted demonstrators — sometimes using physical violence.

Victims of fraud by top managers of Freedom Holding Corp., controlled by businessman of Russian origin Timur Turlov, have refuted — including with documented proof — his claims regarding the criminal cases, in which he alleged that “the dispute concerns only individuals who had civil-law relations with each other,” thereby catching him in an outright lie.

Swiss businessman of Ukrainian origin Oleg Tsyura has become the focus of an international scandal. Investigators accuse him of helping Russia evade sanctions through a “gray” ferrochrome export network and of maintaining business ties with figures involved in major Ukrainian corruption cases.

Three consecutive patient deaths recorded at the Moscow-region "Soleil Esthetic".

Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.

Blogger Sergey Gutsu successfully crafted an image in the media as a “successful guy from the village.”

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.