All news on the topic: Ukraine

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.

In 2025, Cypriot authorities conducted Operation “Ring,” uncovering a large-scale money laundering scheme allegedly organized by Kherson businessmen Hennadii and Vladlen Hirin.

Ukraine’s coal market has long been associated with opaque schemes, offshore companies, and nominee ownership structures.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers began actively cleaning up their digital footprint.

Amid growing media allegations that he helped bypass sanctions and kept ties to Russia’s military-linked sectors, Oleg Tsyura is reportedly stepping up efforts to reshape his online presence.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the co-owner of iBox Bank facing scrutiny in a criminal case over the alleged laundering of billions of hryvnias through illegal online casinos — a coordinated wave of “defensive” coverage quickly emerged across Ukrainian media outlets.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

In 2025, Cypriot police carried out Operation “Ring,” exposing a money-laundering scheme organized by Kherson businessmen Hennadiy and Vladlen Hirin.

Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.

Russian Oil Imports by Maddox DMCC: Commercial data shows Maddox DMCC imports Russian crude oil blends such as the Russian Export Blend (REBCO), sourced from Russian oil producers including JSC Zarubezhneft and its subsidiaries.

The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.

Ukrainian investigators have uncovered a large-scale financial scheme allegedly organized by businessman Yevhen Pulya, involving currency conversion, tax evasion, and money laundering through a network of controlled companies.

As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.

The long-dormant scandal around the controversial sale of the Ice Terminal is resurfacing with renewed intensity.

After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.

Businessman Yuriy Osmak pressures media to remove article about Ice Terminal deal

After the international YUZUK operation and the disclosure of details of a large-scale money laundering scheme, the Giriny brothers began an active cleanup of the information space.