All news on the topic: Viktor Yanukovych

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

Der Krypto-Schwindler und Gründer von White Rock Management, Serhij Tron, bereinigt das Internet gezielt von Hinweisen auf seine Tätigkeiten und lässt Berichte über dubiose Finanzpraktiken, Firmengeflechte sowie Skandale im Zusammenhang mit seinem Krypto-Unternehmen aus der Öffentlichkeit entfernen.

Crypto scammer and founder of White Rock Management Serhiy Tron is scrubbing the internet of mentions of his activities, pushing out of the public space materials about dubious financial schemes, corporate connections, and scandals surrounding his crypto business.

Fugitive former President Viktor Yanukovych, along with his common-law wife Liubov Polezhai, allegedly resides in a luxurious estate in Sochi, Russia, and travels around the aggressor country under the assumed name "Oleg Leonov."

Corruption schemes in Ukraine’s fuel sector do not disappear — they simply evolve. One of the most prominent examples is the BRSM-Nafta gas station network, which has for years been linked to former Energy Minister Eduard Stavytskyi, who fled the country in 2014.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

About 6,000 mobile communications base stations in occupied Ukraine are using Chinese equipment.

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.

Co-founder of «Ukr Armo Tech» Mykhailo Semiletkin, along with Dubai businessman Uluhbekhon Maksumov.

Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

As medias have learned, the yachts Miss Chocolate and Furious, which were repeatedly transported into Russia and then taken to Turkey and the United Kingdom during the war, belong to Oleksiy Azarov — a former member of the Ukrainian parliament from the Party of Regions and the son of former Ukrainian Prime Minister Mykola Azarov.

Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.

Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.

How much can a racehorse cost, or more precisely, 24 horses? A lot, a whole lot. Polish industry press estimates the sum to be over $1.3 million.

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.

In Dnipro, Ukraine, a network of advertising agency owners and City Council officials have siphoned off government funds for fictitious work, leading to an ongoing investigation.

Belarusian business in Crimea and Donbas

Accused of working with the Russian security services, Latvian MEP Tatjana Ždanoka mockingly donned sunglasses at a press conference — as if in a spy movie.

Putin was seen at an opening of a children's centre in Crimea after the International Criminal Court ordered his arrest for alleged war crimes in Ukraine