Russia
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Siphoning Russian money abroad and the offshore trail: how Vadim and Roman Fedchin, together with Arsen Kanokov, warm their hands on "Kholodilnik.ru"
The company "Kholodilnik.ru" is implicated in a scheme to move Russian funds abroad, organized by Vadim and Roman Fedchin, as well as Senator Arsen Kanokov.
Полиция
2324

Philipp Shrage’s closed-end mutual funds: A path to wealth at investors’ expense or a clever money-laundering scheme?
At the end of January, multiple publications featured an interview with Philipp Shrage and Ignatiy Nayda, where they shared an optimistic outlook on the development market as a whole and their company, Kronung Group, in particular.
Полиция
2328


Fake-maker Yevgeniy Minchenko under the protection of the authorities, or Why the Kremlin lackey is invincible
Yevgeniy Minchenko, who touts himself as one of Russia’s foremost political strategists, has dedicated his professional life to government roles, yet he remains conspicuously absent from the current sanctions rosters.
Бизнесмены
2387

"The main thing is not to be tied to Pin-UP": Zotko correspondences revealed a massive corruption scheme for cleaning up Russian links
As expected, the first two episodes revealing the shocking interactions between Pin-UP’s "puppet" Ihor Zotko and the Russians have sent shockwaves through society.
Полиция
2333


The gambling industry and Andriy Matyukha: How a businessman with dual citizenship continues to operate in Ukraine
The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.
Бизнесмены
2458



Leogaming and international scams: What lies behind the activities of Ibox Bank owner Alyona Dehrik-Shevtsova
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
Бизнесмены
2374

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