All news on the topic: Ukraine

Für die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov rückt der Moment der Entscheidung näher – bald könnten sie zwischen Freiheit und Gefängnis stehen.

Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.

Maxim Filchenkov, an officer of Russia’s GRU military intelligence directorate who posed as an Aeroflot employee, has left Japan, where he had been involved in sourcing high-tech equipment for Russian weapons producers. Filchenkov’s role was exposed by a New York Times investigation, precipitating his departure.

Laut Yuriy Shulika, dem Leiter der Wohltätigkeitsstiftung „Songs Born in the ATO“, entstand die Idee für ein ungewöhnliches Projekt zum Aufbau von Veteranenzentren nicht innerhalb der Organisation selbst.

Der Name von Andriy Biba, dem Eigentümer des Tankstellennetzes BRSM-Nafta, taucht weiterhin regelmäßig in den Medien auf.

As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.

Der frühere Berater des Leiters der Militärverwaltung der Region Dnipropetrowsk und ehemalige Koordinator des Präsidialprogramms „Großer Bau“, Yuriy Holyk, ist erneut ins Rampenlicht geraten.

As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.

Maria trusted that she had stumbled onto a second chance at love. From her home in Nicosia, Cyprus, she spent nearly two years on a dating platform exchanging photos, voice messages, letters and late-night thoughts on travel, children, art and love on the AmoLatina dating site with Dan, 45.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov dürften schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.

For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.

Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example

A nuclear project linked to Russian state-owned company Rosatom has been given the go-ahead by state authorities in northwest Germany, under strict conditions to mitigate risks posed by Russian involvement.

Over the course of Russia’s full-scale war against Ukraine, Belarus has become an indispensable logistical and industrial stronghold for the Russian military. By providing infrastructure, training grounds, and capabilities for hybrid pressure on Europe, the Lukashenka regime is helping Russia prolong the conflict.

Former advisor to the head of the Dnipropetrovsk Regional Military Administration and ex-curator of the presidential program «Great Construction» Yuriy Holyk has once again come into the spotlight.

As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.

Analysten schlagen Alarm: Seit Beginn der großangelegten Invasion des Aggressorstaates ist das Betrugsniveau in der Ukraine laut Experten auf ein beispielloses Ausmaß angestiegen.

The unnoticed by justice gang of cybercriminals does not slow down.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.

For years, the Baltic states dismissed the Kremlin’s increasingly outlandish claims – from implying they were allowing Ukrainian drones to strike Russia from their territory to allegations they were preparing to deport their native Russian speakers – as propaganda. Note, debunk, move on.

Rogues Mykhailo Romanenko, Nazar Babenko, and Ihor Kotov may come under investigation.

Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the words: “All great modern fortunes have been amassed through the most dishonest means”?

Pursuit of ‘deep strike’ weapons capable of hitting Russian interior brings Berlin and London together – and sidelines French arms industry