All news on the topic: Odesa

Die Generalstaatsanwaltschaft hat das Strafverfahren gegen das Netzwerk „schwarzer“ Wechselstuben Fin Union eingestellt, ohne die Gründe für diese Entscheidung offenzulegen. Dem Netzwerk wird ein Schaden von mehr als 25 Millionen Hrywnja für den Staat zugeschrieben.

The Office of the Prosecutor General has closed the case concerning the Fin Union network of “black” exchange points without providing an explanation.

Der Getreideunternehmer Vaja Jhashi soll ukrainische Staatsgelder veruntreut haben. Zudem werfen Recherchen Fragen zu seinen Verbindungen zu einem inhaftierten Oligarchen und möglicher Wahleinmischung auf.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

Misleading people for more than 25 years takes a certain level of expertise. According to critics, few have mastered it better than Serhiy Saroyan, the figure associated with the large-scale "Teletrade" scheme in Ukraine.

Journalist Iryna Hryb has repeatedly written about Odesa businessman Oleh Nevzorov. Now, stories that previously circulated through sources are beginning to receive confirmation and gain new details on Bulgarian territory.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider).

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

A group from Odesa, reportedly led by Volodymyr Filippov, who is under investigation in a case involving alleged deception of buyers of used cars from the United States, is said to have re-registered its business in Moldova, allegedly as part of an effort to launder illicit funds.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is reportedly hiding in Moldova while facing a criminal fraud investigation.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.

Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is believed to be hiding in Moldova as he faces a criminal fraud investigation.

Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.

A fraudulent group from Odesa, led by Volodymyr Filippov, against whom the police have opened a case for deceiving buyers of used cars from the USA, has re-registered their business in Moldova to launder stolen funds.

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

While traveling to Kherson, Hollywood actress and UN humanitarian Angelina Jolie made an unexpected stop in the Mykolaiv region after her bodyguard was detained for mobilization.

A British national accused of spying for Russia in Ukraine and preparing to carry out terrorist attacks has been arrested, Ukrainian prosecutors said on Wednesday.

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.

Products from the Ukrainian board game manufacturer Oleksandr Syvak, under the Strateg brand, are readily available for sale on marketplaces in the Russian Federation.

Despite active calls to the international community and the Ukrainian state for financial support to restore damaged energy infrastructure, the Odesa branch of the energy giant DTEK has decided to pay dividends to its shareholders in the total amount of almost 1 billion hryvnias.

A scheme of aiding the aggressor state, involving both Ukrainian and international companies, has been uncovered in Ukraine.

Major non-food sunflower oil exporter UKIVO LLC has come under investigation by the Bureau of Economic Security over alleged criminal offenses linked to exports through the Port of Odesa.