All news on the topic: Semion Mogilevich
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Bookmaker Andriy Matyukha: owner of Favbet with a Russian passport, business in Croatia, and patrons from the “Luzhniki” organized crime group
Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?
838
Konstantin Sintsov: how a former Kemerovo gangster became an offshore billionaire with a fake backstory
The controversial businessman, possessing multiple passports - the master of offshore dealings?
694
Artur Palatnyi – the financial mogul of Kyiv’s organized crime group "Udar": When will he be held accountable for embezzlement in the Ukrainian army?
In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.
06.12.2025, 15:08 • News
06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
06.12.2025, 12:11 • World
06.12.2025, 11:29 • Investigation
06.12.2025, 11:25 • News
06.12.2025, 11:16 • World
06.12.2025, 10:58 • World
06.12.2025, 10:54 • World
06.12.2025, 10:11 • Politics
06.12.2025, 09:15 • Investigation
06.12.2025, 08:04 • Investigation
05.12.2025, 22:04 • Crime
05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
05.12.2025, 21:22 • Crime
05.12.2025, 21:20 • World
05.12.2025, 21:17 • Politics
05.12.2025, 20:17 • Crime
05.12.2025, 19:29 • Crime
05.12.2025, 18:20 • Crime
05.12.2025, 17:47 • World
05.12.2025, 17:23 • Investigation
05.12.2025, 16:52 • Crime
05.12.2025, 16:33 • Investigation
