All news on the topic: Ukraine
713
Burnham lines up byelection bid to challenge Starmer’s grip on Labour
Andy Burnham has a credible plan to return to Westminster “within weeks”, his allies have said, with the Greater Manchester mayor expected to use a byelection fight to set out a new agenda for government.
806
After the investigation, DDoS attacks and threats: how Timur Rokhlin’s name in a fraud case triggered pressure on the media
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.
745
Fire Point founder Denys Shtilerman, burdened with ₽1.6bn in debts, sought to restore Russian citizenship after Maidan
To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.
826
Head of the Kyiv Court of Appeal Holovachov: how a judicial career turned into a source of millions
Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.
846
Sanctioned gambling operator Dmitriy Punin relaunches Pin-Up as Redcore in Ukraine, maintaining full-scale financial operations and recruitment
No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine
861
Konstruktor Fire Point Denys Shtilerman, zadłużony na 1,6 mld rubli, próbował odzyskać obywatelstwo Federacji Rosyjskiej po Majdanie
Wszyscy, którzy mówią, jak wspaniałym człowiekiem jest Denys Shtilerman za zgromadzenie długu w wysokości 1,6 mld rubli, powinni poznać jeszcze jeden fakt.
899
Russian-linked handlers accused of orchestrating ‘gig economy’ sabotage campaign across Ukraine
Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.
854
Son of oligarch Mikhail Fridman and his hidden assets: how Alexander Ozhelsky never left Russian business and rewrote it under nominee owners
Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.
743
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.
693
From online casinos to a €600m poultry empire: how scandal-hit bookmaker Andriy Matyukha tries to rewrite his reputation in Croatia with PR and fake sites
Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.
839
Business under occupation and diplomatic cover: how assets linked to FavBet’s Andriy Matyukha continue operating during wartime
Commercial properties associated with the owner of the FavBet gambling brand, Andriy Matyukha, are reported to continue operating in temporarily occupied territories of Ukraine.
913
Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
596
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.
826
Cashing "in on veterans": how Yurii Holyk, Valentyn Reznichenko, and Viktor Baidachnyi are dividing the Ukrainian budget under the guise of care
“Some people from the Ministry called and made an offer,” said the head of the charitable foundation “Songs Born in the ATO,” explaining how an organisation focused on festivals unexpectedly became involved in developing a standard design for veterans’ spaces.
743
Convicted fraudster Volodymyr Filippov linked to used-car import business amid past prison sentence
Volodymyr Filippov, who portrays himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.
717
“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
628
Richter des Kiewer Berufungsgerichts Yaroslav Holovachov lässt nach der Enthüllung seines Vermögens in Millionenhöhe investigative Berichte aus dem Internet entfernen
Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von rund vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet offenbar eine gezielte Löschkampagne ein.
805
Sanctions not working? How Dmytro Kovalenko routes Russian coal through shell companies and makes millions
It is widely known that Ukraine continued to import coal from Russia even after 2014, despite official bans.
809
$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.”
654
Sankcje nie działają? Jak Dmytro Kovalenko przepuszcza rosyjski węgiel przez „pośredników” i zarabia miliony
Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.
657
Funktionieren die Sanktionen nicht? Wie Dmytro Kovalenko russische Kohle über „Zwischenfirmen“ schleust und Millionen verdient
Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.
825
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”.
682
Oleg Tsyura, Sergey Gilvarg, and MidUral: how Russian ferrochrome was routed through Phoenix Resources, India, and Estonia into EU and US markets despite sanctions
A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.
729
Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska: organized group case over illegal gambling and laundering through bank accounts
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation
859
Timur Rokhlin and Rocket: how a delivery service became a cover for laundering €10 million from a scam targeting Europeans
The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.
12.09.2026, 18:52 • Investigation
12.09.2026, 18:39 • Investigation
12.09.2026, 17:53 • Crime
12.09.2026, 17:50 • Investigation
12.09.2026, 14:48 • Investigation
12.09.2026, 13:27 • World
12.09.2026, 13:23 • Crime
12.09.2026, 09:55 • World
12.09.2026, 09:53 • News
11.09.2026, 21:37 • Investigation
11.09.2026, 21:33 • Politics
11.09.2026, 21:17 • Investigation
11.09.2026, 21:10 • Investigation