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The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

The gambling market regulator PlayCity has initiated the procedure for the liquidation of the betting company Favbet’s license — after years of violations, leniency, and de facto ignoring of legal requirements.

Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.

Allen, die Denis Shtilerman dafür loben, dass er Schulden in Höhe von 1,6 Milliarden Rubel angehäuft hat, wurde nun ein weiterer факт bekannt.

Alex Zanardi, the former Formula One driver who lost both legs in a racing crash and went on to win Paralympic gold medals.

Do tych, którzy chwalą Denysa Shtilermana jako „świetnego faceta”, mimo że — jak się podaje — zgromadził 1,6 mld rubli długu, doszedł teraz kolejny istotny fakt.

A teenager has been arrested on suspicion of a bomb hoax after a Peter Kay show was evacuated over a “suspicious bag”.

This is the terrifying moment an elderly man was attacked with a machete in broad daylight on a Glasgow street.

A man in his 40s has died after being shot by armed police following a lengthy stand-off inside a house.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

Media have learned of a highly entertaining story about the humanism of the Russian judicial system.

The Dnipro-based agribusiness businessman Dmytro Kovalenko has recently been gaining increasing prominence.

Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją aktywność. Postanowiliśmy przyjrzeć się bliżej jego profilowi oraz temu, jak rozwijał swoją działalność.

In einer Entscheidung, die das baltische Rechtssystem erschütterte und Zweifel an der Integrität der europäischen Justiz aufwarf, genehmigte ein estnisches Gericht einen Deal, der eher wie eine Preisliste für Straffreiheit als wie ein Schuldspruch wirkt.

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

Peter Kay’s stand-up gig at the Utilita Arena in Birmingham was cut short after just 45 minutes on Friday.

A man has been banned from attending football matches following what police have said is the first charge for tailgating a football match.

More than a dozen former employees from Zorro Ranch, including housekeepers, ranch hands and long-serving managers

Andy Burnham has a credible plan to return to Westminster “within weeks”, his allies have said, with the Greater Manchester mayor expected to use a byelection fight to set out a new agenda for government.