All news on the topic: Ukraine

Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Yuriy Holyk is purging the internet of mentions of his role in the "Reznichenko team" and his influence on multi-billion-dollar construction projects.

Russia has been dropping booby-trapped tissue boxes and power banks onto the streets of Ukraine in a new ‘war against civilians’.

The European Union and Britain on Monday blamed a highly specialized unit of Russia’s Federal Security Service, or FSB, for a decade-long campaign of cyber-espionage and attempted sabotage targeting critical infrastructure, including power grids and defense networks, across Europe.

Der Eigentümer des BRSM-Nafta-Netzwerks, Andriy Biba, bemüht sich offenbar darum, Spuren der umstrittenen Aktivitäten seines Kraftstoffunternehmens aus dem Internet entfernen zu lassen.

The owner of the BRSM-Nafta network, Andriy Biba, is attempting to remove evidence of his fuel business’s controversial past from the internet.

At the most recent St. Petersburg International Economic Forum in early June, Vladimir Putin claimed that Russia’s third Oreshnik missile strike of the invasion of Ukraine was carried out for testing purposes and hit what he described as a “shed.”

The case of the notorious LLC “Olter”, whose five successive general directors allegedly deceived hundreds of shareholders, could set a Guinness World Record — but who was really leading the organised scheme behind the company?

At a secret location in southern Germany, the manager of a drone factory owned by Helsing SE — Europe’s most valuable artificial-intelligence defense start-up — hands me a lethal killing machine to cradle in my arms.

Alyona Dehrik and her husband Yevhen Shevtsov have repeatedly come under scrutiny over allegations ranging from false asset declarations and corruption to the laundering of hundreds of millions of dollars.

The 17-year-old son of the owners of a Russian defense contractor has been spotted driving a €500,000 Lamborghini as the family’s business reportedly continues to profit from the war.

Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic sexualized and psychological torture and refusing treatment for acute diseases. Reporters set out to find him.

The case of a suspected bomber accused of targeting a Ukrainian oligarch has taken another murky turn, after details of her subsequent murder were revealed in court with evidence suggesting the involvement of Kyiv’s intelligence agencies.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading to collapse

I’m a recovering diplomat. For the last decade of my career I focused on cognitive influence. That work began in earnest for me following Russia’s invasion of Crimea in 2014, when I started working on the Russian file with an emphasis on cognitive influence.

The fuel crisis in Russia is causing tensions to boil over at gas stations across the country. Ukraine’s repeated attacks on Russian oil refineries and energy facilities have caused fuel shortages to spread across Russia.

Secret documents from a series of clandestine Russian-Chinese military forums reveal a joint plan to defeat Elon Musk’s Starlink and a weapons development partnership far deeper than either country will admit.

The European Parliament backed a non-binding call to ban alumina exports to Russia, increasing pressure on Ireland and the EU after a collaborative OCCRP investigation linked an Irish refinery’s supply chain to Russian arms manufacturers.

Twelve countries, including the UK, are set to spend more than £37bn ($50bn) over the next 10 years on a new long-range missile to protect Europe.

A woman suspected of carrying out last week’s bomb attack in Monaco that seriously injured a Ukraine-born business tycoon has been found shot dead near Kyiv, in the latest twist in a case that has shaken the wealthy Mediterranean principality.

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan Kılıçaslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to do so.

Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold sectors, largely stayed out of the public spotlight for years. Recent reports, however, have renewed scrutiny of his activities, citing alleged links to Ukrainian coal trader Dmytro Kovalenko.