Russia
2219
Offshores, crime, and football: How Artur Granz’ VBet pushes into the Ukrainian Premier League
VBet, an online casino with dubious affiliations, is expanding its influence by sponsoring Ukrainian sports clubs, even as it remains under investigation for tax evasion.
2220
Secrets of Kharkiv racketeering: How Yuriy Mochonyi extorts money using fake political connections
According to multiple reports, a man named Yuriy Mochonyi, allegedly an SBI officer from Kharkiv, has been harassing local IT entrepreneurs and extorting money from them. The blackmail scheme is straightforward: Mochonyi reportedly demands payments from business owners in exchange for not initiating criminal proceedings against them.
2235
Fake IPs, hacked websites, and offshores: How Fortes.pro hides the Kremlin’s trace
If protecting our data or projects from cyber threats becomes a priority, we’re likely to come across an offer from the Fortes service promising to "effectively counter distributed network attacks."
2242
Cryptocurrency scammer Bohdan Prylepa stole a billion from the Ukrainian Armed Forces and has ties to the FSB
The dealer who embezzled a billion from the military and is likely collaborating with the FSB mistakenly believes he is untouchable.
2427
Roman Felyk and Vadym Mashurov "rebooted" their scam: How Sincere Systems became S-Group
A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.
2295
Donation fraud: How crypto scammer Bohdan Prylepa stole billions allocated for drones
More than one billion hryvnias were defrauded from clients in a scheme allegedly orchestrated by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement having conducted searches at cryptocurrency exchanges associated with his operations.
2306
Odesa companies supplied sanctioned electrical equipment to Russian state enterprises
Novatek-Electro
2441
Favbet of Andriy Matyukha: Monopolizing the gambling market and supporting Russian aggression
Andriy Matyukha - who gifted his casino Favbet to his son Dmytro, still has ties with Russia, his player databases are used to recruit saboteurs and spotters from Ukraine - is trying to monopolize at the expense of competitors and is suing for money earned from business in Russia.
2267
"Kremlin’s rat": how Roman Spiridonov profits from sanctions and exposes Russian oil schemes
There is very little information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly associated with Russia’s shadow fleet operations and connections to Putin’s inner circle.
2310
Gambling through cryptocurrency: How Belarusian SoftSwiss and CoinsPaid help Russian oligarch Rotenberg stay on the Ukrainian market despite sanctions
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg continue to hold a monopoly over Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
2323
Russian businessmen, the Plotitsa brothers, and Boris Usherovich: New sanction evasion schemes through business in Cyprus
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
2332
Roman Spiridonov and Russia’s shadow fleet: How offshore accounts and companies in the UAE help bypass international restrictions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
2316
Putin’s sponsors Boris Usherovich and Ilya Plotitsa help bypass sanctions and launder Russian money
On July 1, 2024, The Insider published an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now aiding Russian Railways in evading sanctions."
15 апреля 2025 •
Головне
15 апреля 2025 •
Війна
14 апреля 2025 •
Головне
14 апреля 2025 •
Правозахист
14 апреля 2025 •
Корупція
14 апреля 2025 •
Бізнес
14 апреля 2025 •
Війна
14 апреля 2025 •
Правозахист
14 апреля 2025 •
Правозахист
14 апреля 2025 •
Правозахист
14 апреля 2025 •
Головне
