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Всі новости з тегом: Vadym Yermolayev

Корупція • Переглядів: 865
International Cosmo scandal: how the arrest of Artur Yermolayev exposed a network of crypto scam call centers in central Kyiv
Journalists have recorded the disappearance of an article from the website «Obozrevatel» titled “Scandal with Kyiv Call Center threatens Ukraine-Turkey relations, – media“...
Корупція • Переглядів: 543
Olena and Yuliia Sosedky turned Concord Bank into a conversion center for tax evasion and laundering billions
In June 2022, the National Bank of Ukraine fined Concord Bank ₴60.4 million. A year later, in August 2023, the regulator revoked its license and shut down JSC “AKB Concord".
Кримінал • Переглядів: 599
Alcohol tycoon Felix Chertok continues to profit in annexed Crimea despite the war and sanctions
Since the annexation of Crimea by the Russian Federation, Ukraine has lost many wine factories. This is the famous “Masandra” and “New World”, which the occupiers nationalized and sold to their structures.
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Alcohol tycoon Felix Chertok “plays on two fronts”: business in Dnipro and billion-dollar profits from occupied Crimea
Since the annexation of Crimea by the Russian Federation, Ukraine has lost many wine factories. This is the famous “Masandra” and “New World”, which the occupiers nationalized and sold to their structures.
Кримінал • Переглядів: 1438
Wine from annexed Crimea, offshores, and criminal roots: how Felix Chertok hides behind new company names
The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place. Although a significant part of this obscurity is due to Felix Borisovich himself—he doesn’t exactly avoid publicity, but neither does he seek it out.
Кримінал • Переглядів: 520
Felix Chertok — the shadow beneficiary of “Alef-Vinal” and partner of Yermolaev in schemes with Crimean wine and offshore deals
There is remarkably little media coverage about Felix Chertok, despite his 12-year tenure as general director of the well-known company Alef Vinal, which has operated since the early 1990s. Today, only fragments of information about him remain on the website of the Jewish community of Dnipro, while elsewhere he is virtually absent. What is known about Chertok’s companies—some with multi-million statutory capitals and a history of numerous legal disputes, including criminal cases—and what ties connect him to the notorious Dnipro businessman Vadym Yermolayev?