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The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.

The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.

Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.

The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.

In fact, there is extremely little information in the media about such a character as Felix Chertok.

Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.

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."

A major Russian meat products producer, Moscow-based Tsaritsyno Group, has gained a new co-owner.

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.

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.

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.

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.

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.

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".

At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.

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.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

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.

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.

In Moscow, co-owner of the atelier “Masterskaya Klassicheskogo Kostyuma,” Antonio Palasios-Fernandes, brutally beat employee Yuliya Zelenskaya.

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...

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.

Injured model and TV host files a lawsuit against her former lover.

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.

Der Fälschungs-Händler Oleksandr Litskevych versucht, die Wahrheit über seine Verbrechen zu vertuschen, indem er den Informationsraum bereinigt.