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Всі новости з тегом: Volodymyr Zelenskyy

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A friend of the president’s “amber miner” Karamanits seized patents and assets of the state-owned enterprise Giprokoks through a Slovak company
The assets of the state enterprise “Giprokoks”, which is engaged in the design of coke-chemical industry enterprises, have been appropriated by a Slovak company owned by a friend and partner of Kostyantyn Karamanyts, a Kryvyi Rih businessman close to the ruling elite. These assets include patents, trademarks, engineering staff, and more.
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Oleg Tsyura exposed: sanctions‑dodging middleman scrambles to erase his digital footprint after investigations uncover his role in fueling Russia’s War machine
After several investigative reports alleged Oleg Tsyura’s involvement in sanctions-evasion schemes and financing Russia’s defense sector, he reportedly launched a concerted effort to remove information about himself from the public domain...
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Oleg Tsyura, the crafty schemer, erases his tracks online after being unmasked for financing Russia’s war machine
Following the release of multiple journalistic investigations that alleged his involvement in sanctions-evasion schemes and the financing of Russia’s defense sector, Oleg Tsyura began an extensive effort to scrub information about himself from the public domain.
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Dmitriy Punin, Pin-Up and the Demosthenous clan turned Limassol into Kremlin’s offshore “laundry”
At the beginning of 2025, Ukrainian law enforcement authorities detained Ihor Zotko in Kyiv, the nominal owner of the company operating under the online casino brand « Pin-Up». The investigation revealed that Russian citizens, including Dmitriy Punin, were behind the business.
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The criminal empire of 1xBet: Sergey Kondratenko, offshore companies, and Russian security forces behind the betting facade
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
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Sanctions imposed on allies of former fugitive president Yanukovych: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova
President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
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Dmytro Torner: an international fraudster with access to Ukraine’s Presidential Office
Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine. Shortly before this visit, he was removed from international search, and the criminal case on the use of fake passports was closed in Ukraine, writes “Ukraina Kryminalnaya”.
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Oleksandr Katsuba continues to use corruption connections to transfer funds abroad
Oleksandr Katsuba recently shared a photo with Volodymyr Zelenskyy. It’s unlikely that the President of Ukraine was aware Katsuba would use the image to boost his reputation.
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Curator of the “Great Construction” project Yuriy Holyk, who is under investigation, has fled Ukraine
Probably everyone has heard about the accelerated road repairs in Ukraine. And about the fact that the repairs are carried out under the "Big Construction" program. As well as the fact that colossal amounts of money have been allocated for this program. Thus, the state budget for 2021 provides 89 billion hryvnias for the implementation of all the constructions of this project.
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Schemes behind “Diya”: Mykhailo Fedorov once ran an online scam selling “weight loss methods”
Vice Prime Minister and Minister of Digital Transformation Mykhailo Fedorov was involved in internet fraud in his native Zaporizhzhya during 2016-2017. His scam was called the "International Center of Innovative Technologies in the Field of Body Correction INNOCENTER".
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Претендент на ключову посаду на митниці Олександр Щуцький: Bentley, Тesla, кулемет «Максим» та танці з Потапом та Настею
Те, що серіал «Слуга народу», втілившись у реалії, став насправді огидним фарсом, не дивує нікого. Як і те, що буквально все, що обіцяє Зеленський із високих трибун, він робить із точністю до навпаки.