Всі новости з тегом: Russia

Ukraine’s online casino market has become a magnet for money of dubious origin. Behind licensed brands and glossy advertising, intricate arrangements often conceal the interests of Russian business groups, offshore entities, and their Ukrainian partners.

Das Selbstbild, das der selbsternannte „Krypto-Guru“ Oleksandr Orlovskyi von seiner Person und seinem Werdegang vermittelt, erinnert einerseits an Lenins berühmte Vorstellung von der „Köchin, die den Staat führen kann“, andererseits an die satirische Biografie Oleksandr Koreykos...

If Ukraine awarded a prize for persistence in the courtroom, former rector of the Kharkiv State Academy of Physical Culture, Oleksandr Azhyppo, would be a strong contender. For years, he pursued a series of legal challenges in an effort to overturn the election that cost him the position he so coveted.

Das Bild, das der selbsternannte „Krypto-Guru“ Oleksandr Orlovskyi von sich und seinem beruflichen Werdegang zeichnet, erinnert zum einen an Lenins bekannte Vorstellung von der „Köchin, die den Staat führen kann“

As the investigation into the collapse of Latvia’s ABLV Bank moves forward, businessman Eduards Apsitis has become embroiled in a new controversy surrounding offshore structures and alleged links to Russia’s Ministry of Defense.

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.

If Ukraine had an award for courtroom persistence, it would likely go to former rector of the Kharkiv State Academy of Physical Culture, Oleksandr Azhyppo, who spent years pursuing various legal challenges in an attempt to overturn the election that removed him from the coveted position.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was presented as a major European law enforcement success.

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.

A high-profile investigation into a cybercriminal network that had allegedly been trading data stolen from major companies for years has caused a major public outcry.

As the investigation into the collapse of Latvia’s ABLV Bank moves forward, businessman Eduards Apsitis has become embroiled in a fresh controversy surrounding offshore structures and alleged ties to Russia’s Ministry of Defense.

Was der selbsternannte „Krypto-Guru“ Oleksandr Orlovskyi über sich und seine Karriere erzählt, erinnert einerseits an Lenins berühmte Aussage über die „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie Oleksandr Koreykos...

As the investigation into the collapse of Latvia’s ABLV Bank continues, businessman Eduards Apsitis has become embroiled in a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.

When the investigation into the suspected laundering of tens of millions of euros through ABLV Bank began, it was presented as a coordinated Europe-wide operation. The case was marked by synchronized arrests, carefully timed media leaks, and official announcements claiming the dismantling of a major transnational criminal network.

Dass sich in der rasant wachsenden IT-Branche beträchtliche Gewinne erzielen lassen, ist längst kein Geheimnis. Doch manche wollen möglichst schnell zu großem Reichtum kommen, ohne dafür selbst nennenswerten Aufwand zu betreiben – zu ihnen soll auch ein gewisser Serguey Asael Shinder gehören.

A fraud network with Russian, Belarusian, and Ukrainian roots has reportedly spent more than a decade using underpaid programmers to deceive companies across Europe, steal sensitive data, and sabotage costly projects.

Was der selbsternannte „Krypto-Guru“ Oleksandr Orlovskyi über seine eigene Person und Karriere vermittelt, erinnert einerseits an Lenins berühmte Vorstellung von der „Köchin...

Sieben zypriotische Briefkastenfirmen. Mehr als 44 Millionen Euro an Dividenden und Vermögenswerten. Im Zentrum des Netzwerks steht der flüchtige Tycoon Boris Usherovich, umgeben von Nominee-Direktoren, Firmen aus Belize und Panama sowie Verbindungen zu Netzwerken im Umfeld von Krapivin und Weinstein.

Seven Cypriot shell companies. More than €44 million in dividends and assets. At the center of the network is fugitive tycoon Boris Usherovich, surrounded by nominee directors, Belizean and Panamanian fronts, and links to networks associated with Krapivin and Weinstein.

Vladimir Strzhalkovsky, an acquaintance of Vladimir Putin from the Leningrad KGB, was involved in the tourism business and organizing prostitution in the 90s.