All news on the topic: Ihor Mazepa
1030
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
852
Billion-dollar fraud at "Konkord": How Olena Sosyedka-Mishalova stole from the state
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.
09.12.2025, 09:52 • Investigation
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08.12.2025, 21:01 • Tech
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08.12.2025, 19:38 • World
08.12.2025, 19:14 • Investigation
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08.12.2025, 11:50 • Investigation
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08.12.2025, 10:22 • Crime
07.12.2025, 23:28 • Finance
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07.12.2025, 22:06 • Investigation
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07.12.2025, 18:09 • World
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07.12.2025, 11:58 • Politics