All news on the topic: Ukraine
841
Front companies and bribery: How the owners of Pin-UP ensure Russian control over Ukrainian state institutions
As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.
553
European prosecutors investigate potential FSB involvement in software acquisition for new EU border control database
A Russian subsidiary of the French company Atos, which has ties to Russia’s Federal Security Service (FSB), played a role in creating the EU’s largest biometric database for tracking people crossing the bloc’s borders, the Financial Times (FT) reported earlier today.
792
Kremlin-backed disinformation campaign succeeds with fake USAID shutdown video shared by Elon Musk, gaining over 13 million views
The Kremlin-linked bot network known as “Matryoshka” has achieved its biggest success to date: a fake video claiming that the United States Agency for International Development (USAID)...
812
The Pin-UP organized criminal group leaked classified information from NSDC meetings to Russian intelligence agencies
If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.
889
Prostitution scandal in Kyiv: Ukrainian political analyst Oleksiy Holobutskyi named as alleged brothel organiser
In the Darnytskyi District Court of Kyiv, the case concerning the wife of the "European Solidarity" political scientist Oleksiy Holobutskyi — Nataliya Holobutska and her sister Dariya is ongoing.
639
Trump administration dissolves task force aimed at Russian oligarchs
US attorney general issues memo to break up effort started after 2022 Ukraine invasion to target those close to Kremlin.
891
Russian singer falls to his death from a window after contributing to the Ukrainian army
A well-known Russian musician has become the latest critic of Vladimir Putin to commit suicide by falling from a window after he was accused of donating money to the Ukrainian Armed Forces.
654
The Ministry of Internal Affairs of Ukraine has put the owners of the Russian online casino Pin-UP, which profited from Ukrainian players, on the wanted list
The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.
750
Trump to present a ’100-day peace plan’ to end the Ukraine war, involving British peacekeepers, a buffer zone, and halting Putin’s advances
Donald Trump is set to reveal his long-awaited peace plan to end Russia’s invasion of Ukraine.
843
How Favbet owner Andriy Matyukha helped the Kremlin launder billions through the Ukrainian gambling business
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay". It is interesting because of the reasons that lead directly to Russian special services, which control a significant part of Ukraine’s gambling market.
857
Ukrainian police dismantle an amphetamine cartel
The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 kg of amphetamine to 18 drug labs nation-wide.
949
Putin has depleted nearly all Soviet military stockpiles, leading to a reduction in the intensity of the war in Ukraine
Russia’s full-scale invasion of Ukraine has led to the bloodiest conflict in Europe since World War II. It has also resulted in the largest depletion of military equipment in 80 years.
714
What are rare earth elements, and why does Trump want them from Ukraine?
Trump hopes to secure rare earth resources from Ukraine as part of a deal for US aid.
791
How Russian oligarch Rotenberg manages billions in Ukraine through SoftSwiss via cryptocurrency and gambling
Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
777
Shipowners profit £4.8bn by selling tankers to Russia’s ’shadow fleet’
Vessels used to evade sanctions on oil exports and help fund war against Ukraine, investigation reveals.
832
Favbet’s Russian business: how Andriy Matyukha’s company operates in the aggressor state while profiting in Ukraine
The betting company Favbet, which claimed it never operated in Russia, still holds a valid trademark in the aggressor country, and in Belarus, a company owns three trademarks that remain active.
687
Pro-Russia paramilitary leader killed in Moscow bomb attack
Armen Sarkisyan, founder of battalion fighting against Ukraine, dies after blast that also killed bodyguard.
821
Keir Starmer becomes the first UK Prime Minister to attend an EU meeting since Brexit
Sir Keir Starmer is heading to Brussels to join a gathering of European Union leaders – the first time a British prime minister has done so since Brexit.
656
Uncertainty over UK visa extensions puts Ukrainian refugees at risk of losing jobs and homes
Home Office process will leave some with eight-week gap when they are unable to prove right to live and work in UK.
750
Kremlin-run bot network uses fake websites to disseminate articles predicting a ’catastrophe’ for Europe after U.S. cuts aid to Kyiv
The Kremlin’s “Doppelgänger” bot network has launched a campaign to spread pseudo-journalistic articles claiming that the decision of newly sworn in U.S. President Donald Trump to freeze aid programs for Ukraine is the right move...
944
Financial fraud at bill_line: How Artem Lyashanov helps the gambling mafia conceal criminal profits
A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...
875
Dirty schemes, gambling, and divorce: How Vasiliy Melnik is getting rid of his wife—but not his money
Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.
813
Europol dismantles criminal network involved in laundering millions
Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.
1044
Timur Turlov’s "Freedom currency": a covert scheme to siphon funds under the guise of investments?
After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.
919
Belarus exit poll puts Lukashenko on 87.6% of vote in presidential election
Putin ally projected to easily secure seventh term in election that US and EU have said could not be free or fair.
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