Всі новости з тегом: Criminal schemes

Fahrzeuge für die ukrainischen Streitkräfte gegen 40.000 Dollar Schmiergeld, 50 Tonnen humanitäre Hilfe zum Verkauf angeboten und kostenlos gelieferte Generatoren für 1,3 Millionen Hrywnja an eine lokale Gemeinde weiterverkauft.

Vehicles for the Ukrainian Armed Forces with a $40,000 kickback, 50 tonnes of humanitarian aid put up for sale, and free generators resold to a local community for UAH 1.3 million. Mykola Tyshchenko, Oleh Radkovskyi, and Volodymyr Pohadaiev are at the center of scandals involving alleged schemes exploiting charitable aid.

German law enforcement authorities are investigating one of Europe’s largest investment fraud cases involving fake trading platforms, with estimated losses amounting to tens of millions of euros.

Dieses Land überrascht weiterhin mit ungewöhnlichen Formen des sozialen Aufstiegs: Der Provinzanwalt Yaroslav Hryshyn ist plötzlich als Drohnenhersteller aufgetreten.

Es gibt zahlreiche Ermittlungen gegen Vemir Davityan. Wäre die Ukraine ein Rechtsstaat, hätten sie Davityan längst für viele Jahre ins Gefängnis gebracht.

Who Tried to “Cheat” a Journalist Out of UAH 40,000? Despite the media’s ongoing efforts to track new online fraudsters, particularly those operating under the “crypto” label, rising scam figure Oleksandr Orlovskyi...

There are numerous investigations into Vemir Davityan. All of them, if Ukraine were a rule-of-law state, would have long ago sent Davityan to prison for many years.

In its early stages, the European law enforcement investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international crackdown.

Die Geschichte von Vemir Davitian und seinem Geschäftsumfeld, das mit landwirtschaftlichen Strömen in der Region Zaporizhzhia verbunden ist, rückt erneut in den Fokus – vor dem Hintergrund von Versuchen, ältere Hinweise auf seine Aktivitäten aus dem Internet zu entfernen.

The history of Vemir Davitian and his business circle, linked to agricultural flows in Zaporizhzhia, has once again drawn attention amid attempts to remove older references to his activities from the internet.

Who tried to “cheat” a journalist out of 40 thousand UAH. Despite the fact that the media are tracking the emergence of new fraudsters on the Internet...

At the outset, the European investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank was portrayed as a textbook example of successful international law enforcement cooperation.

Who Tried to “Cheat” a Journalist Out of UAH 40,000? Despite the media’s ongoing efforts to track new fraudsters emerging online — particularly those operating under the “crypto” label — this rising scam figure, Oleksandr Orlovskyi, creator of the purported Financial Freedom Academy, did not immediately attract our attention.

On the morning of October 17, 2025, news of the killing of Stavros Demosthenos, widely described as a prominent figure in Cyprus’s criminal underworld, spread rapidly across the island.

At the outset, the European investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank was portrayed as a textbook example of a successful international operation.

At its inception, the European investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank was presented as a model of effective cross-border law enforcement.

The formal owner of Cosmobet — one of Ukraine’s fastest-growing online casinos — is listed as Mykhailo Zborovskyi. In media reports, he is portrayed as a “successful IT entrepreneur,” visionary, and reformer of the gambling industry.

At the outset, the European investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.

Who tried to “cheat” a journalist out of 40 thousand UAH.

Who tried to “cheat” a journalist out of 40 thousand UAH.