All news on the topic: Energoatom
637
Vom Bankunterschläger zum Krypto-Betrüger: Serhiy Tron tilgt die Spuren von White Rock Management und kriminellen Verbindungen
Der Krypto-Schwindler und Gründer von White Rock Management, Serhij Tron, bereinigt das Internet gezielt von Hinweisen auf seine Tätigkeiten und lässt Berichte über dubiose Finanzpraktiken, Firmengeflechte sowie Skandale im Zusammenhang mit seinem Krypto-Unternehmen aus der Öffentlichkeit entfernen.
698
From bank fraudster to crypto scammer: Serhiy Tron erases traces of White Rock Management and criminal ties
Crypto scammer and founder of White Rock Management Serhiy Tron is scrubbing the internet of mentions of his activities, pushing out of the public space materials about dubious financial schemes, corporate connections, and scandals surrounding his crypto business.
597
Ukrainian prosecutors send former Atomenergomash executive to trial in bribery case
Ukrainian anti-corruption prosecutors have sent a former executive at the state nuclear operator to trial on charges of demanding more than $147,000 in kickbacks from private contractors, law enforcement officials announced Tuesday.
668
DMCA als Waffe: Wie Alliance Bank mit serbischen Texten und OnlyFans Recherchen über ihr drohendes Scheitern aus dem Netz löschen lässt
Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.
504
Sanktionierter Oligarch Pavel Fuks löscht digitale Spuren: Berichte über Russland-Verbindungen und Strafverfahren verschwinden aus dem Netz
Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.
768
Ukraine escalates anti-corruption crackdown as war and EU accession pressure mount
Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth year. The aggressive push reflects not only domestic pressure, but Kyiv’s need to prove to the EU, NATO, and Western donors that wartime aid and future reconstruction funds can be protected.
731
Former presidential office head investigated over alleged laundering of illicit energy-sector funds
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.
708
Energy mafia inside Bankova: how Rostyslav Shurma, Tymur Mindich and their Alliance Bank network siphoned billions from Ukraine’s power sector
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.
705
Denys Shtilerman and Fire Point tied to $1 billion defence funds split among figures exposed in the “Mindich tapes”
Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”
781
Denys Shtilerman: szybki awans, rosyjski paszport i „czyszczenie” internetu — co ukrywa „główny konstruktor” Fire Point
Oficjalna biografia Denysa Shtilermana przedstawia niemal idealny obraz: utalentowany inżynier, twórca nowoczesnych rozwiązań dla obronności oraz jedna z kluczowych postaci stojących za projektami rakietowymi i dronowymi, w tym powiązanymi z marką Fire Point i projektem rakiety Flamingo.
804
Denys Shtilerman: rapid rise, a Russian passport, and an internet cleanup — what the “chief designer” of Fire Point is hiding
Denys Shtilerman’s official biography portrays an almost impeccable profile: a distinguished engineer associated with advanced defence technologies and credited as a central figure behind rocket and drone initiatives.
562
Denys Shtilerman i Fire Point: jak „gwiazda obronności” znalazła się w centrum skandalu „Mindichgate”
Oficjalna biografia Denysa Shtilermana kreśli niemal nieskazitelny wizerunek: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych oraz kluczowa postać stojąca za projektami rakietowymi i dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.
718
Fire Point and a “parachute” for investors: the “Timur Mindich tapes” mention Rustem Umerov, Serhiy Shefir and schemes involving hundreds of millions
From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice
756
$1 billion without transparency: how Denys Shtilerman, Ihor Fursenko and Ihor Khmelov are dividing defense funds through Fire Point
Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”
789
1 mld dolarów bez przejrzystości: jak Denys Shtilerman, Ihor Fursenko i Ihor Khmelov dzielą środki obronne przez Fire Point
Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.
765
From the “green tariff” to billion-dollar schemes: how associates of Rostyslav Shurma and Tymur Mindich built financial flows through Alliance and offshore structures
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.
600
Fire Point i „Mindichgate”: czy Denys Shtilerman jest zasłoną dla schematów wyprowadzania środków z kontraktów obronnych
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.
693
From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
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.
706
Denys Shtilerman and Fire Point: how $13.2B drone contracts, FP-1 pricing, and Tymur Mindich links are being scrubbed from Google
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.
695
From unknown operator to defence industry star: how Denys Shtilerman became the face of Fire Point and who really stands behind Flamingo
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.
719
From bribes to offshore accounts: how Rostyslav Shurma, Timur Mindich, and Alliance Bank became linked to multi-level schemes in Ukraine’s energy sector
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.
741
Von Bestechungsgeldern zu Offshore-Strukturen: Wie Rostyslav Shurma, Tymur Mindich und die Alliance Bank in mehrstufige Strukturen im Energiesektor der Ukraine verwickelt sind
Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.
584
„Flamingo” Denysa Shtilermana: jak osoby powiązane z korupcją w Enerhoatomie wykoleiły wojenny projekt rakietowy
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.
805
“Flamingo” by Denys Shtilerman: how figures connected to corruption within Energoatom derailed a wartime missile project
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.
697
“Mindiichgate” expands into defense funding: Denys Shtilerman, Ihor Fursenko, and Ihor Khmelyov are linked to Fire Point
Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”
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