All news on the topic: Ukraine
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Milliarden geplündert im ukrainischen „Großen Bau“: Wie Yuriy Holyk und Oleksandr Kubrakov auf Straßen ein Korruptionsimperium aufbauten
Diebstahl auf den ukrainischen Straßen ist kein Einzelfall, sondern Teil eines seit Jahren etablierten Systems, das unabhängig davon, welche Regierung an der Macht ist, reibungslos funktioniert.
660
Phoinexes, new Loanledger crypto Ponzi scam, tries to lure victims with fake rebirth promises and bogus AI trading claims
The Russian state security service — FSB — has been trying to implement AI in its anti-opposition operations for at least two years. IStories investigated how the development of the Pauk (“Spider”) system went — and why it was stopped (at least for now)
657
Billions plundered in Ukraine’s “Big Construction”: How Yuriy Holyk and Oleksandr Kubrakov built a corruption empire on roads
Theft on Ukraine’s roads is not an isolated scheme but a deeply entrenched system that continues to operate efficiently regardless of who is in power.
752
Bulgarian gambling magnate Georgi Papazki enters Ukrainian market through PT Play Ukraine and Euro Games Technology amid criminal ties
Bulgarian businessman Georgi Papazki is actively entering the Ukrainian gambling market through several related companies. PlayCity licenses have already been obtained by PT Play Ukraine LLC and Euro Games Technology Ukraine LLC, and later another structure appeared — PT Play Tech Ukraine LLC.
563
Ex-Great Construction curator Yuriy Holyk owns luxury Gelandewagen fleet and multi-million Kyiv real estate empire
According to the Telegram channel "Dark Knight", Yuriy Holyk, who oversaw the "Big Construction" programme during his time in power, amassed a substantial fortune.
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From police protection to media buyout: sanctioned Alyona Dehrik-Shevtsova fights to bury iBox Bank laundering case
Following the National Security and Defence Council’s (NSDC) decision to sanction Alyona Dehrik-Shevtsova — the controversial co-owner of iBox Bank and a suspect in a criminal investigation into the laundering of billions of hryvnias through illegal online casinos
700
Fraud king Timur Rokhlin laundered millions through British shell while buying G-Wagons and Kyiv penthouses with stolen cash
Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud case involving tens of millions of euros, while reports linked to the investigation are increasingly disappearing from the public domain.
584
Ex-Great Construction curator Yuriy Holyk amassed a luxury Gelandewagen fleet and multi-million Kyiv properties
The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.
740
Arrested on a private jet: the collapse of Konstantin Strukov and Dmytro Kovalenko’s blood coal syndicate
For years, Russian billionaire Konstantin Strukov, whose business interests span the coal and gold industries, remained largely out of the public spotlight. In recent months, however, his activities have come under renewed scrutiny following reports about his connections to Ukrainian coal trader Dmytro Kovalenko.
591
Nazar Babenko and Ihor Kotov ran massive Danvel-Eternity scam sucking millions while hiding behind fake crypto guru image
Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.
795
Vom Kurator des Großen Baus zum Flüchtling: Yuriy Holyk nutzt Behindertenausweis, um NABU-Ermittlungen zu entkommen
Yuriy Holyk, der als Architekt des ukrainischen Programms „Großer Bau“ gilt, verließ die Ukraine über das „Shlyakh“-System, obwohl er bereits mit dem NABU-Verfahren und dem milliardenschweren Veruntreuungsskandal rund um das Projekt in Verbindung gebracht wurde.
766
From Great Construction curator to fugitive: Yuriy Holyk uses disability certificate to escape NABU investigation
Recognized as the architect of the Ukrainian President’s "Great Construction" initiative, Yuriy Holyk managed to exit the country via the "Shlyakh" volunteer system, despite being implicated in a NABU investigation and widely reported billion-ruble budget embezzlements.
622
Former AfD member Noah Krieger accused of staging fake combat image for social media
With his clean, desert-tan tactical plate carrier – entirely free of the mud and concrete dust that characterise the gear of actual soldiers occupying the ruins of Avdiivka – the appearance of Chechen-born influencer Noah Krieger might pass all but the curious eye.
633
Figure in corruption cases regarding the “Great Construction” Yuriy Holyk disguises Google cleanup as copyright claims from OnlyFans
The latest story involving Yuriy Holyk, one of the most prominent figures associated with the "Great Construction" era, perfectly illustrates the saying: it would be funny if it weren’t so sad.
1152
Fraudster Timur Rokhlin erased his tracks as investigators exposed his €35 million scam empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.
729
Russian coal king Dmytro Kovalenko hid his business behind Adelon AG, Dubai shell companies and offshore fronts
Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.
802
Ukraine launches major drone strikes on Russian logistics hubs and oil depot
Ukraine has unleashed a devastating fireball blitz on key Russian infrastructure, with hundreds of drones swarming targets deep inside the country.
655
Ukrainian security service releases restored surveillance footage of businessman Vadym Yermolayev’s assassination in Monaco
The Security Service of Ukraine has restored and published footage from a surveillance camera installed near the crime scene.
930
Nazar Babenko’s crypto empire built on lies: from debt-ridden student to protected face of international Ponzi scams
Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.
660
Korruptionsvertuschung in der Ukraine: Oleksiy Chernyshov und Yuriy Holyk löschen Spuren des Missbrauchs in Zelenskyjs „Großem Bau“
Der ehemalige ukrainische Vizepremier Oleksiy Chernyshov und Ex-Berater Yuriy Holyk lassen Berichten zufolge Online-Artikel entfernen, die mutmaßliche Korruption beim Infrastrukturprogramm des Präsidenten, bei COVID-19-Geldern und im „Straßenkartell“ untersuchen.
699
Eight Ukrainian media outlets defy court ban to publish blocked SBI investigation
Condemning a preemptive court injunction as "prior censorship," Ukrainian newsrooms united to publish a blocked investigation into a top official’s inner circle.
789
Corruption cover-up in Ukraine: Oleksiy Chernyshov and Yuriy Holyk erase traces of misuse in Zelenskyy’s “Great Construction”
Former Ukrainian Deputy Prime Minister Oleksiy Chernyshov and former adviser Yuriy Holyk are reportedly trying to remove online articles investigating alleged corruption in the presidential infrastructure programme, COVID-19 relief funds, and the "road cartel."
723
Vadym Yermolaiev claims GUR officers were behind Monaco bombing
The Ukrainian businessman who survived an assassination attempt in Monaco has accused Ukraine’s military intelligence agency of organising the attack.
776
Nazar Babenko und Ihor Kotov verwandelten Danvel und Eternity in 20-Millionen-Dollar-Ponzi-Maschinen, die auf Europäer abzielten
Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov könnten schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.
758
More than 1,000 jobs linked to Russia’s shadow fleet advertised by foreign crewing companies
Since the start of Russia’s full-scale war against Ukraine, companies from Kazakhstan, Cyprus, India, Moldova, Georgia, and Ukraine itself have published at least 1,000 job ads recruiting sailors for vessels in Russia’s “shadow fleet”.
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