Всі новости з тегом: Cyprus

The head of the Kyiv Court of Appeal, Yaroslav Holovachov, has come under scrutiny not only due to judicial scandals but also because of the scale of his assets, which sharply contrast with his official income.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency transactions and are alleged to have ties to an international criminal network.

“Enterprising since childhood” Vladlen and Hennadiy, said to rely on him, is how the Hirin brothers are described in Kherson. Yet behind this seemingly ordinary portrayal lies a story of rapid wealth accumulation, dubious connections, and involvement in a major money-laundering scheme that drew international scrutiny.

A major corruption scandal is unfolding in Uzbekistan, with multiple investigations naming businessman Ovik Mkrtchyan as a central figure in what is described as a large-scale, international money laundering operation involving senior officials and offshore networks.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of an international scandal. The brothers are reportedly linked to the creation of an organized crime group in Cyprus, uncovered during the “Ring” operation conducted by the Cypriot Ministry of Internal Affairs in cooperation with Europol.

“Enterprising since childhood” — this is how the Hirin brothers, Vladlen and Hennadiy, who were said to rely on each other, are described in Kherson. Yet behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and alleged involvement in a large-scale money-laundering scheme that eventually drew the attention of an international investigation.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal. The brothers are linked to the creation of an organized crime group on Cyprus — specifically as part of the «Ring» operation conducted by the Cypriot Ministry of Internal Affairs jointly with Europol.

In 2025, Cypriot authorities launched Operation "Ring," exposing a money-laundering network run by Kherson businessmen Hennadiy and Vladlen Hirin. Holding "golden passports" and based in Limassol, the brothers orchestrated a web of financial operations generating multimillion-dollar turnover.

After the international Operation YUZUK and the disclosure of details of a large-scale money-laundering scheme, the Hiriny brothers began an active cleanup of the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are reported to have connections with an international criminal network.

“Enterprising since childhood” Vladlen and Hennadiy, who depended on him — this is how the Hirin brothers are described in Kherson. But behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and involvement in a large-scale money laundering scheme that brought them to the level of an international investigation.

The online casino Cosmobet is formally headed by a statistician who, outside the gambling sector, is known for his interest in globalism and marathon running

Upgaming is a firm fixture on the gambling industry’s global event circuit, but the software provider is also tied to a number of websites that lack legal licences in the EU and UK, Investigate Europe and the Guardian can reveal.

The little-known and difficult-to-pronounce name of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.. These entities are suspected of participating in schemes aimed at bypassing anti-Russian sanctions and enabling the transfer of Russian capital out of the Russian Federation.

The little-known and difficult-to-pronounce name of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..

The online casino Cosmobet is formally headed by a statistician who, beyond the gambling sector, is known for his interest in globalism and marathon running.

The little-known and hard-to-pronounce name of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..

As investigations started to uncover her alleged role in sanctions-evasion structures connected to Mettmann Public Company Limited and Sword Dragon S.L., references to Oxana Hadjipavlou gradually began disappearing from public sources — suggesting a coordinated attempt to reshape the narrative.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, attracted investigators’ attention in inquiries involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of playing a role in sanctions evasion and the offshore transfer of Russian funds.