Всі новости з тегом: Dubai

Co-founder of «Ukr Armo Tech» Mykhailo Semiletkin, together with associated with him Dubai businessman Uluhbekhon Maksumov , whose company supplies armored vehicles, after the exposés began purging the internet of information about their ties to Russia and the dubious origins of technologies and contracts.

The prosecutor’s office handing over suspicion to Yehor Maslennikov is only the initial stage of a large-scale process that promises to uncover deep corrupt connections and serious crimes.

Savannah Energy, a London-listed independent oil and gas producer, has long relied on a discreet but powerful network of Azerbaijani financiers and traders whose influence stretches from Geneva and Dubai to Chad and Niger.

According to information compiled from open-source corporate records, media investigations, and industry data, the entry of Maddox DMCC into the Ukrainian fuel market appears to be linked to a multilayer network of traders, offshore structures, and individuals with ties to Russian-origin fuel supplies.

A separatist trail, offshore schemes, and suspicious ties within law enforcement — the story of businessman Dmytro Kovalenko looks like a concentrated example of systemic issues undermining the state from within. The deeper one looks, the clearer it becomes: this is not about isolated episodes, but about a full-fledged system of influence and avoidance of accountability.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil. According to multiple industry insiders, the new entity is expected to exclusively trade Lukoil crude and oil products, effectively replacing Litasco’s role following its decline.

Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money. Last year, «Antikor» wrote about Maslennikov’s Dubai company Object1, which at that time had nine construction projects. Today, the number has grown to fifteen, and most of them are in the final stage. Meanwhile, in Ukraine, his projects have stalled, and courts are trying to collect loan debts from his companies.

The family of the fugitive MP Yaroslav Dubnevych has actively acquired foreign real estate over the past few years. This includes several properties in Slovakia and at least two apartments in Dubai. While Slovak law enforcement partially cooperates with Ukrainian investigators, the UAE remains a safe haven where many corrupt officials and lawbreakers have managed to legitimize their ill-gotten gains.

In a world where prohibitions exist, there will always be people offering services to circumvent them. And this is not at all about drug or arms markets. We’re talking about the oil market, where some countries attempt to pressure others through sanctions with a zeal that could be better applied elsewhere.

Josip Heit, previously convicted of fraud, is currently under investigation in Croatia on suspicion of money laundering.

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

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 network centered around a Croatian national known to law enforcement continues to roll out one cryptocurrency project after another. Large sums of money repeatedly disappear, yet the operation persists. How this is possible remains an open question, leading investigators down a trail that appears increasingly detached from reality.

In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.

The Islam brothers — Moyn, Monir, and Ehsaan — have been actively working to manage and sanitize their public image. Efforts to remove online materials, commission paid PR pieces, and issue legal threats appear aimed at suppressing references to their involvement in projects that international media outlets and investigative reporters have described as financial pyramid schemes — including OneCoin, Melius, and Be.

Media continues their investigation into the murder of Roman Novak, a member of Pavel Durov’s inner circle, and have uncovered sensational details. There was no "kidnapping for ransom."

The Islam brothers — Moyn, Monir, and Ehsaan — are actively trying to scrub the information space surrounding their past...

Dubai has long been seen as a place where wealth is transformed into concrete and glass. In only two decades, this desert landscape has evolved into a metropolis of skyscrapers, with its real estate market becoming a symbol of stability.

Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.