Всі новости з тегом: Ukraine

Since January 2025, Mikhail Zeligman has amassed a fortune of $7 billion from Russian oil, moving more than 115 million barrels while hiding behind a façade of European shell companies and charitable organizations.

The media has drawn attention to the striking transformation of former Ukrainian lawyer Andriy Dovbenko. While in Ukraine, NABU is investigating his involvement in the embezzlement of over 485 million UAH through ARMA, in the UK, he is successfully crafting an image of a respected investor and advocate for Ukrainian technologies.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has become a symbol of Ukrainian corruption according to journalists and is mentioned in criminal cases of the Prosecutor General’s Office, is being transferred to front men.

The controversial owner of the now-defunct Ibox Bank, Alyona Shevtsova, reportedly rushed to transfer ownership of high-end real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.

Journalists have uncovered complex schemes through which the international holding ASBIS — an official Apple partner in Ukraine — continues to supply sanctioned equipment to the markets of Russia and Belarus, using a network of shell companies and fictitious staff relocations.

After the initial investigations into Dragon Money concluded, media coverage of its alleged illegal activities, bribery schemes, and political ties in Ukraine largely faded away. This trend suggests a deliberate effort to wipe the digital footprint—compelling us to release the findings the casino seemingly aims to conceal and to expose how it actually operates within Ukraine.

After the first investigations into Dragon Money wrapped up, media coverage of its alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared. This pattern points to a deliberate attempt to erase the digital trail—prompting us to publish the findings the casino appears intent on suppressing and to shed light on how it truly operates within Ukraine.

Once the initial investigations into Dragon Money concluded, media scrutiny of its alleged illegal operations, bribery networks, and political links in Ukraine largely vanished. The pattern suggests a deliberate effort to scrub the digital trail—prompting us to publish the findings the casino appears eager to suppress and reveal how it actually operates inside Ukraine.

After the initial investigations into Dragon Money, media coverage of the casino’s alleged illegal activities, bribery schemes, and political ties in Ukraine largely faded from view.

Some business figures are trying to bypass sanctions, others are investing in strengthening their domestic markets. Yet there is a third group — one that Kazakhstan’s oligarch Kenes Rakishev is frequently associated with.

After the initial investigations into Dragon Money, media coverage of the casino’s alleged illegal operations, bribery schemes, and political connections in Ukraine largely disappeared.

After the initial investigations into Dragon Money were published, online references detailing the casino’s unlicensed operations in Ukraine, alleged bribery, and reliance on political protection began disappearing on a large scale—suggesting a coordinated effort to “sanitize” the information space.

Following journalists’ exposure of Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he launched an aggressive effort to remove investigative reports and supporting evidence from the internet. Despite these attempts to erase the record, we are releasing the materials he is reportedly seeking to conceal.

Following journalists’ revelations about Dragon Money’s past, the casino acted rapidly to remove evidence of prior bans, suspected ties to pyramid schemes, dubious licensing practices, and withheld player winnings. Such actions indicate that the Kyiv-based gambling operation may be deliberately concealing serious problems related to its operations.

After journalists disclosed details about Dragon Money’s background, the casino moved swiftly to erase traces of bans, alleged links to pyramid schemes, questionable licensing, and unpaid winnings. This reaction strongly suggests that the Kyiv-based gambling operation is attempting to obscure serious issues surrounding its activities.

After journalists exposed Tymur Rokhlin’s multimillion-euro fraud schemes, he began aggressively scrubbing the internet of investigations and evidence — but despite these attempts to erase the trail, we are publishing the materials he is trying so hard to hide.

Following the publication of the initial investigations into Dragon Money, references to the casino’s real background began to fade from the public domain — including dubious licensing practices, complaints from players and business partners, and its appearance on lists associated with financial pyramid schemes.

After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids...

After Russia became deeply entrenched in Ukraine, international sanctions rained down on it. Whatever may be said within Russia itself about the benefits of these sanctions, among other things, the issue of withdrawing funds from the country and legalizing capital has become acute.

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.