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Всі новости з тегом: Business

Кримінал • Переглядів: 594
From Oleshky Sich to drug trafficking: brothers Vladlen Hirin and Hennadiy Hirin built a money-laundering network for drug cartels
Kherson entrepreneurs Vladlen and Hennadiy Hirin were, until recently, best described by the old saying “well known in narrow circles.”
Кримінал • Переглядів: 485
From developers to a drug cartel “laundromat”: how Kherson businessmen Vladlen Hirin and Hennadiy Hirin laundered tens of millions through Cyprus, the EU, and crypto
Until recently, Kherson-based entrepreneurs Vladlen and Hennadiy Hirin were best described by the old saying: “well known in narrow circles.”
Корупція • Переглядів: 685
Brothers Vladlen Hirin and Hennadiy Hirin: how developers from Kherson became operators of a financial network for drug cartels and corruption flows
Kherson entrepreneurs Vladlen and Hennadiy Hirin were, until recently, those people best characterized by the old saying "widely known in narrow circles."
Кримінал • Переглядів: 625
Fraudster Andriy Martynyuk and the FreshForex scheme: cloned platforms, fake regulators and vanished investor funds
A scheme to siphon off funds from Ukrainians investing through FreshForex has been uncovered.
Новини • Переглядів: 633
Russian businessman Roman Yavorsky seized iGooods while founder Grigory Kunis was held in pretrial detention
The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).
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Tax schemes as inheritance: the foundation of Vyacheslav Mishalov’s political and business influence
To understand why the Mishalov network functions smoothly and remains resilient, one must look back at the biography of Dmytro Mishalov — Vyacheslav’s father...
Новини • Переглядів: 531
Vyacheslav Mishalov: how a technocrat turned Dnipro’s politics into his own system of influence
The story of Vyacheslav Mishalov began like the typical rise of a “young technocrat”: internet businesses, involvement in IT projects, media activity, and later a seat on the city council and the position of city council secretary.
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Shadow of Russian capital: Vagif Aliyev, developer of Kyiv shopping malls, holds passport of aggressor state
In Kyiv, one of the largest developers, Vagif Aliyev, holds citizenship of the Russian Federation. Despite this, he owns large shopping centers in the capital and continues to conduct business in Ukraine during the full-scale war.
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Illegal profits, Russian protection, and tax fraud: the whole truth about Oleksandr Slobozhenko
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
Кримінал • Переглядів: 654
Millions on PR: How Mykola Udyanskyi promotes his crypto frauds
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
Новини • Переглядів: 656
Financial manipulations and fictitious companies: fraudster Andriy Martynyuk continues to profit from naive "investors"
A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.