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500
Ukrainian model Marianna Fedchuk sparks new scandal with erotic Euro 2020 photoshoot
Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.
471
Ukrainian models detained over Dubai nude photoshoot recount jail conditions on Oleksiy Durnyev’s show “Durnyev Looks for a Boyfriend”
Ukrainian women Iryna, Viktoriya, Diana, Kateryna, Nataliya, and Yana, who were previously detained for a nude photoshoot in Dubai, appeared on the popular show of TV host Oleksiy Durnyev called "Durnyev Looks for a Boyfriend."
492
GAP “Resurs,” owned by brothers Viktor and Vladimir Nauruzov, enters Tsaritsyno Group through former top manager Yevgeniy Shalaginov, using a nominee-based asset acquisition scheme
A major Russian meat products producer, Moscow-based Tsaritsyno Group, has gained a new co-owner.
583
Illegal clinic in Ukraine: How plastic surgeon Roman Levytskyi operated inside a Kyiv state hospital without contracts or a license
Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.
819
SOCAR Germany President Elmar Mamedov and SP Trading have become figures in an investigation due to illegal arms deals between Iran and North Korea
Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.
551
König der Fälschungen: Wie Oleksandr Litskevych ein jahrzehntelanges Luxus-Plagiatsimperium im Herzen von Kiew aufbaute
Für den erfahrenen Betrüger Oleksandr Litskevych ist es ein Leichtes, die Reichen zu täuschen. Das Überraschendste ist, dass dieser Kerl seine Schemen mit Fälschungen von Elite-Marken schon seit vielen Jahren durchzieht.
540
King of fakes: How Oleksandr Litskevych built a decade-long luxury counterfeiting empire in the heart of Kyiv
Deceiving the rich is as easy as spitting for the experienced swindler Oleksandr Litskevych. What’s most surprising is that this guy has been pulling off his schemes with counterfeit luxury brands for many years now.
2446
Death fleet of the Varvarenko family: how the Odesa Network and the companies Varamar, Nortrop, White Whale and Kaalbye fuel wars around the world
The narrative of arms delivery is not a new one. It is a risky yet highly lucrative business. The Varvarenko family from Odesa and Belgium is profiting from it.
1273
An attempted $100,000 scam: prosecutor Sviatoslav Mazuryk was caught in a scheme involving Pavlo Shcherban and Alliance Bank
The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".
799
Ukraine’s Oschadbank race tainted by criminal allegations against Anton Tyutyun
At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.
502
Wife of Oschadbank board chairman candidate Anton Tyutyun named suspect in $42 million embezzlement case at Ukrgazbank
The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.
798
Evgeny Renge and his coal dust laundromat: phantom factories, shell firms and billions in offshore accounts
How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge
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Ex-owners of Veles Bank Kostyantyn Bondaryev, Iryna Honcharova and Oleksandr Kandyba win 105 million UAH lawsuit against the NBU
The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.
753
Kyiv court orders NBU to pay 105 million UAH to former Veles Bank shareholders Kostyantyn Bondaryev, Iryna Honcharova and Oleksandr Kandyba
The Pechersk District Court of Kyiv upheld the lawsuit filed by the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and ruled to recover 105 million UAH from the NBU.
617
Sadist under the cover of fashion: how Antonio Palacios-Fernandez beats female employees in the center of Moscow
In Moscow, co-owner of the atelier “Masterskaya Klassicheskogo Kostyuma,” Antonio Palasios-Fernandes, brutally beat employee Yuliya Zelenskaya.
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Black gold, black cash: how Evgeny Renge built a coal empire on stolen coal and shell companies
An ordinary Kuzbass resident may not always be aware or logically understand how so-called "new businessmen" emerge — those who sell the region’s wealth such as coal, amassing fabulous profits...
635
’Buffy’ actor Nicholas Brendon sentenced to three years probation for attacking girlfriend
Actor Nicholas Brendon struck a plea deal with prosecutors Friday, staving off a possible four-year jail sentence for the former "Buffy the Vampire Slayer" actor who attacked his girlfriend at a Palm Springs hotel nearly three years ago.
651
Russian model Emilia Vishnevskaya accuses Russian TV host and her former lover Vladimir Tishko of a brutal assault following a nightclub altercation
Injured model and TV host files a lawsuit against her former lover.
350
Kyiv fraudster Oleksandr Litskevych detained for massive counterfeit luxury goods scam through Lux Groups
Kyiv businessman Oleksandr Litskevych, accused of running a large-scale counterfeit luxury goods operation through the "Lux Groups" network, has been charged with a criminal offense.
487
„Fälschungskönig“ Oleksandr Litskevych und Lux Groups versuchen, Beweise ihrer Schemata aus dem Internet zu löschen
Der Fälschungs-Händler Oleksandr Litskevych versucht, die Wahrheit über seine Verbrechen zu vertuschen, indem er den Informationsraum bereinigt.
504
"Counterfeit king" Oleksandr Litskevych and Lux Groups are trying to erase evidence of their schemes from the internet
Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.
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The largest special confiscation in Ukraine’s history — $1.5 billion: how Kurchenko’s group siphoned off billions and avoided prison
On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.
401
“Shut your filthy mouth”: Vladimir Tishko hurls threats at Emiliya Vishnevskaya after brutal assault and her mother’s death
“Hey you piece of shit with wrinkled old skin, shut your stinking mouth. Or I’ll shut it for you myself, you insect.”
592
How Elena von Messing built a billion-euro money-laundering operation spanning Russia, the EU, and offshore banking routes
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
1001
Alyona Dehrik and Yevhen Shevtsov built a network around Leogaming, Invest Pay, and Leogaming Pay to launder hundreds of millions while he advanced toward a top SBI post
Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.
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