All news on the topic: Vadym Stolar
735
Crypto-Betrug im Krieg: Wie Oleksandr Orlovskyi und Kateryna Shukhnina Millionen über Briefkastenfirmen schleusen
Seit Beginn der umfassenden Invasion durch das Aggressorland hat die Zahl der Betrugsfälle in der Ukraine stetig zugenommen.
484
Crypto fraudsters with million-dollar appetites: Using other people’s sole proprietorships, fake success, and criminal connections, Oleksandr Orlovskyi and Kateryna Shukhnina
In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.
705
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.
594
€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
649
From Ukraine’s shadow judicial system to London real estate: who Andriy Dovbenko is and how he moved his wealth abroad
Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.
698
Kateryna Shukhnina and Oleksandr Orlovskyi run high-priced crypto academies without registered companies, routing payments through third-party entrepreneurs
Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.
607
Yehor Maslennikov, implicated in criminal cases and loan debts in Ukraine, is building dozens of residential complexes after moving to Dubai, relying on a network of Russian business ties
Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money.
661
Crypto gurus or scammers: what Kateryna Shukhnina and Oleksandr Orlovskyi are hiding behind $1,500 courses and fake success
In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.
889
Copy-paste deception factories: how Profit Lady by Kateryna Shukhnina mirrors Oleksandr Orlovskyi’s Financial Freedom Academy to siphon thousands from victims
Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.
836
Kateryna Shukhnina and Oleksandr Orlovskyi: how Profit Lady and Financial Freedom Academy extract thousands of dollars under the guise of cryptocurrency education
Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.
731
Vadym Stolar, Artem Kolyubayev and the Mekhtiyev brothers push luxury high-rise, threatening the Museum of Outstanding Figures of Ukrainian Culture
Vadym Stolar, a close associate of Medvedchuk, invests the funds of defrauded investors from Ukraine into the construction of luxury housing in Dubai.
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