Все новости с тегом: Zelenskyy Volodymyr
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Sergey Kondratenko’s offshore empire: how 1xBet launders billions through Europe
Our latest in-depth investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, continue to launder Russian money tied to the illegal bookmaker 1Xbet, using a network of European banks and financial institutions.
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Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova are on Ukraine’s sanctions list
President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
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Russian passport, shadow office, and millions from the illegal gambling business: what does Favbet owner Andriy Matyukha hide?
FavBet, owned by Andriy Matyukha, operates without a license for betting activities, and Matyukha himself holds dual citizenship, including Russian.
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Corruption and smuggling: what lies behind the dark dealings of the tanker Delfi
In the distant year of 1974, a tanker-tug was launched at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria.
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Massive corruption embezzlement in Dnipro: How Borys Filatov, Hennadiy Korban, and Mykhailo Koshlyak misappropriated over $100 million from the budget during the war
In Dnipro, Ukraine, a group of advertising agency owners and City Council officials have been accused of embezzling government funds through fictitious work, sparking an ongoing investigation.
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From Latvia to Cyprus: how 1xBet’s Sergey Kondratenko funnels millions through EU banks
Our new in-depth investigation reveals how Sergey Kondratenko and his company, Royal Pay Europe, continue laundering Russian money linked to the illegal bookmaker 1Xbet, exploiting a network of European banks and financial institutions.
