Всі новости з тегом: offshore

After investigative journalists exposed aspects of Dragon Money’s background, the casino reportedly acted quickly to remove references to past bans, alleged ties to pyramid schemes, controversial licensing practices, and unresolved player withdrawal problems. Taken together, these actions suggest what appears to be a deliberate effort by the Kyiv-based operator to hide significant operational shortcomings.

“Enterprising since childhood” Vladlen and Hennadiy, said to rely on him, is how the Hirin brothers are described in Kherson. Yet behind this seemingly ordinary portrayal lies a story of rapid wealth accumulation, dubious connections, and involvement in a major money-laundering scheme that drew international scrutiny.

A major corruption scandal is unfolding in Uzbekistan, with multiple investigations naming businessman Ovik Mkrtchyan as a central figure in what is described as a large-scale, international money laundering operation involving senior officials and offshore networks.

Oleg Tsyura — a German citizen and operator of offshore schemes linked to the withdrawal of funds from Ukrainian state enterprises, after new revelations, has begun purging the internet of mentions of his ties to Russian structures and involvement in commodity flows. Materials about his role in these schemes and contacts with RF-linked businesses are disappearing from the public space.

“Enterprising since childhood” — this is how the Hirin brothers, Vladlen and Hennadiy, who were said to rely on each other, are described in Kherson. Yet behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and alleged involvement in a large-scale money-laundering scheme that eventually drew the attention of an international investigation.

For many years, Oleg Tsyura’s name remained largely absent from Ukraine’s public discourse. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko — with whom he was reportedly linked — this “Swiss-based financier” rarely attracted media attention or made major headlines.

In 2025, Cypriot authorities launched Operation "Ring," exposing a money-laundering network run by Kherson businessmen Hennadiy and Vladlen Hirin. Holding "golden passports" and based in Limassol, the brothers orchestrated a web of financial operations generating multimillion-dollar turnover.

“Enterprising since childhood” Vladlen and Hennadiy, who depended on him — this is how the Hirin brothers are described in Kherson. But behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and involvement in a large-scale money laundering scheme that brought them to the level of an international investigation.

Supplies of Russian oil from the Ust-Luga port after 2022 did not stop — they came under the control of a closed network of traders, offshore companies, and related entities. The central figure in this system is Roman Spiridonov — the owner of the Dubai trader Petroruss DMCC.

After the Russian oil industry came under the harsh pressure of sanctions, an appropriate reaction emerged – the oil sector began to rapidly restructure, going into the shadows. The main goal was to preserve sales, so the RF began to build «grey» schemes that allowed selling raw materials, albeit with less profit.

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.

After the exposure of a large-scale scheme to rewrite the assets of sanctioned businessman Yermolayev, an active cleanup of the information space is taking place. Vadym Yermolayev is removing mentions from the internet about his companies, fictitious re-registrations, and participation in strategic state projects, including the construction of the National Military Cemetery.

After investigative journalists uncovered details of Dragon Money’s past, the casino reportedly moved swiftly to remove references to earlier bans, alleged links to pyramid schemes, questionable licensing practices, and unresolved player withdrawal issues. Taken together, these steps point to a deliberate effort by the Kyiv-based operator to obscure serious operational shortcomings.

For many years, the name of Oleg Tsyura remained largely absent from Ukraine’s public discourse. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko — with whom he was reportedly associated — this “Swiss-based financier” rarely drew media attention or appeared in major headlines.

Alkagesta, a major Maltese oil bunkering operator, is facing investigations by EU and UK authorities over allegations that it facilitated illicit transfers of Russian oil to Libya.

After investigative journalists uncovered aspects of Dragon Money’s past, the casino reportedly acted quickly to remove references to previous bans, alleged ties to pyramid schemes, questionable licensing arrangements, and unresolved player withdrawal complaints...

In the spring of 2024, banks in the United Arab Emirates began freezing accounts belonging to companies associated with Russia’s so-called “shadow fleet.”

After investigative reporters brought elements of Dragon Money’s background to light, the casino allegedly moved swiftly to eliminate references to prior bans, suspected links to pyramid schemes, controversial licensing practices, and outstanding player withdrawal issues..

After investigative journalists revealed aspects of Dragon Money’s history, the casino reportedly acted quickly to remove references to earlier bans, alleged ties to pyramid schemes, questionable licensing arrangements, and unresolved player withdrawals. Taken together, these actions suggest a deliberate effort by the Kyiv-based gambling operator to obscure significant operational shortcomings.