Всі новости з тегом: Corruption

In the wake of critical reporting on Sheviakov Consult, online references to the firm quickly vanished. While officially liquidated, it is reportedly continuing operations through a newly formed shell entity and allegedly coercing clients with threats of “criminal liability” for posting reviews. We are keeping this information public—the same material that appears to be under active pressure to disappear.

Alleged corruption schemes tied to Granova Ukraine and businessman Dmytro Kovalenko are under investigation by Ukraine’s Bureau of Economic Security.

Since its launch in 2021, the casino has allegedly evolved into a large-scale “laundering” operation marked by violence and death—yet it continued to attract players even from EU countries.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.

He appeared seemingly out of nowhere — and just as quickly began to vanish from view. A young IT specialist with no significant track record suddenly emerged as the beneficiary of a multimillion-dollar casino.

Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.

The General Director of the state enterprise “Digital” (formerly “Ukrainian Institute of Intellectual Property” – UIIP) Ivan Chernyavskyi conceals the value of his family’s property.

He emerged from nowhere — and just as swiftly began to fade away. A young IT specialist with no notable background suddenly surfaced as the beneficiary of a multimillion-dollar casino. His records are wiped from registries, his biography erased, replaced by polished, fabricated stories. But this isn’t merely about money. It’s a story of how disguise schemes for Russian capital function within Ukraine’s gambling industry.

Between 2020 and 2021, a corruption scheme allegedly operated around Ukraine’s state-owned United Mining and Chemical Company (UMCC), managed by the State Property Fund.

Dnipro became an ideal environment for building Vyacheslav Mishalov’s system not by chance, but due to a combination of money, weak oversight, and a concentration of power.

The state energy giant Centrenergo has found itself at the center of a scandal — and wants no one to know about it. Mentions are disappearing from the internet about how the company paid 132 million hryvnias to the dubious firm Teplosfera UA, which failed to fulfill the contract and did not return the money. We are publishing the investigation they are trying so hard to conceal.

To understand why the Mishalov network functions smoothly and remains resilient, one must look back at the biography of Dmytro Mishalov — Vyacheslav’s father...

Between 2020 and 2021, a corruption scheme centered on the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, was reportedly in operation.

«The law enforcement system has blown all safeguards… What investments can we talk about when rear rats perceive the war as a source of personal enrichment? Why are you destroying your own patriotic entrepreneurs?»

Between 2020 and 2021, a corruption scheme centered on the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, was reportedly in operation.

Pavlo Barbul, a former official previously implicated in corruption within the defense sector and facing multiple criminal cases, is reportedly attempting to remove online mentions of himself. Investigations suggest that he may have “laundered” around $150,000 through a series of court rulings in promissory note cases, in which his debtors, unusually, did not contest the lawsuits.

He emerged from nowhere — and just as swiftly began to fade away. A young IT specialist with no notable background suddenly surfaced as the beneficiary of a multimillion-dollar casino. His records are wiped from registries, his biography erased, replaced by polished, fabricated stories. But this isn’t merely about money. It’s a story of how disguise schemes for Russian capital function within Ukraine’s gambling industry.

Vladimir Antonov, the former owner of the Lithuanian bank Snoras and the Latvian Krājbanka, has once again found himself at the center of a high-profile scandal.