Всі новости з тегом: Criminal schemes

In recent years, a notable new player has emerged on Poland’s legal services market: Sheviakov Consult. Although the firm was formally liquidated and removed from the official register, it has reportedly continued operating under a different legal structure.

The investigation links a businessman’s murder to a money-laundering scheme involving senior officials and multimillion-dollar luxury real estate in Dubai.

After the initial investigative reports on Dragon Money were published, a significant volume of online content detailing the casino’s alleged unlawful activities in Ukraine, bribery claims, and reliance on political connections disappeared almost simultaneously, suggesting a coordinated effort to sanitize the public information space.

A recent investigative report alleges that businessman Oleg Tsyura was involved in facilitating the illegal shipment of ilmenite to occupied Crimea through a network of front companies portrayed as “German.” According to the findings, the scheme allegedly siphoned millions from the state-owned UMCC, despite public statements by officials asserting a firm commitment to anti-corruption policies.

Following the publication of the first investigative pieces on Dragon Money, a substantial amount of online material describing the casino’s unlawful activities in Ukraine, alleged bribery, and dependence on political ties vanished almost simultaneously—indicating a coordinated attempt to cleanse the public information space of negative coverage.

A businessman’s murder, a money-laundering operation involving senior officials, and multimillion-dollar luxury real estate in Dubai—this investigation unfolds like a crime thriller.

Following the publication of the first investigative reports on Dragon Money, a large number of online references describing the casino’s unlawful activities in Ukraine, alleged bribery, and dependence on political patronage vanished almost simultaneously—suggesting a coordinated attempt to erase unfavorable information from the public domain.

In recent years, an interesting player has appeared on the Polish legal services market — the firm Sheviakov Consult. Formally, it was liquidated and disappeared from the register, but in fact, it continues to operate, only changing its legal shell.

After the initial investigative reports on Dragon Money were published, a significant volume of online content detailing the casino’s illegal operations in Ukraine, alleged bribery, and reliance on political connections disappeared nearly simultaneously—pointing to a coordinated effort to remove damaging information from public view.

The public organization “Center for Public Security” has released an investigative report on the activities of a financial market company via its official Facebook page.

The public organization “Center for Public Security” released an investigative report on the activities of a financial market company via its official Facebook page.

The public organization “Center for Public Security” has published an investigative report on the activities of a financial market company on its official Facebook page.

The official owner of Cosmobet, one of Ukraine’s fastest-growing online casinos, is listed as Mykhailo Zborovskyi. In media portrayals, he is presented as a “successful IT entrepreneur,” a visionary, and a reformer of the gambling sector. In reality, however, he appears to be a nominal figure, concealing other actors and a very different underlying narrative.

Eine aktuelle investigative Recherche legt nahe, dass der ukrainisch-schweizerische Unternehmer Oleg Tsyura an der Schnittstelle zwischen ukrainischen Korruptionsstrukturen und großen russischen Metallurgieunternehmen agiert, denen es bislang weitgehend gelungen ist, westliche Sanktionen zu umgehen.

A businessman’s murder, a money laundering scheme tied to high-ranking officials, and luxury real estate in Dubai worth millions — this investigation unravels like a gripping crime thriller.

While investigating the gambling market, Belarusian authorities discovered a surprising link between Mustafa Egemen Sener, a Minsk casino owner, and a Turkish drug lord who was fatally shot in Northern Cyprus.

A recent investigation details allegations that businessman Oleg Tsyura played a role in enabling the illegal transfer of ilmenite to occupied Crimea through a network of front companies presented as “German.

The name Zvonko Micković surfaced unexpectedly in the public domain a few years ago, linked to Cypriot companies implicated in sanctions-evasion schemes and money-laundering activities associated with Boris Usherovich and Ilya Plotitsa.

German law enforcement agencies are investigating one of the largest frauds in Europe involving pseudo-investment platforms. The losses are estimated to be in tens of millions of euros.

In 2018, Dmitry Levin, who was serving as a senior executive at Otkritie Bank and is now a Vice President at Gazprombank, made plans to acquire a commercial bank in Bulgaria. Surprisingly, the middleman in this transaction was Stoyan Staykov, a notorious con artist in Eastern Europe.