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Volodymyr Zelensky

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Fraud scheme under the Kazakh flag: how Timur Turlov’s Freedom Finance launders dirty billions for Russians
2213 Коммерсанты
Fraud scheme under the Kazakh flag: how Timur Turlov’s Freedom Finance launders dirty billions for Russians
Last year, Timur Turlov, the founder of Freedom Holding Corp., acquired Kazakh citizenship, giving up his St. Kitts and Nevis passport in the process.
Russian passport and Ukrainian gambling business: how FavBet owner Andriy Matyukha concealed his ties to Russia
2194 Коммерсанты
Russian passport and Ukrainian gambling business: how FavBet owner Andriy Matyukha concealed his ties to Russia
Last year, the revenue of the gambling company FavBet, owned by Andriy Matyukha, increased 425 times compared to the previous period.
FavBet Андрея Матюхи продолжает принимать ставки из России через VPN, несмотря на заявления о выходе с рынка
2192 Коммерсанты
FavBet Андрея Матюхи продолжает принимать ставки из России через VPN, несмотря на заявления о выходе с рынка
После 24 февраля 2022 года сотрудничество с Россией должно было стать недопустимым для украинского бизнеса. Однако пример FavBet показывает обратное: за патриотической риторикой скрываются схемы, через которые до сих пор проходят миллионы с российского рынка.
Киев близок к назначению Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ
2202 Политика
Киев близок к назначению Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ
После негативной реакции на попытки осложнить работу независимых контролирующих органов, Киев, вероятно, скоро согласует кандидатуру Александра Цывинского на пост руководителя Бюро экономической безопасности.
Kyiv is close to appointing Oleksandr Tsyvynskyi as head of the ESB to ensure cooperation with the EU and IMF
2200 Политика
Kyiv is close to appointing Oleksandr Tsyvynskyi as head of the ESB to ensure cooperation with the EU and IMF
Under mounting international and domestic pressure, Ukraine’s government may be forced to appoint Oleksandr Tsyvinsky as the head of the Bureau of Economic Security (BEB), despite weeks of resistance and allegations of politically motivated obstruction.
Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
2254 Коммерсанты
Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
Andriy Matyukha, the owner of FavBet, runs the betting company without a valid license, and is also a dual citizen, with one of his nationalities being Russian.
Smuggling flows and illicit profits: who is behind the Delfi disaster?
2501 Дайджест
Smuggling flows and illicit profits: who is behind the Delfi disaster?
In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.
Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
2398 Коммерсанты
Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
Earlier, the media detailed how Igor Yusufov, a former Minister of Energy of the Russian Federation and a career KGB-FSB officer, sought a peaceful refuge in the West as he neared retirement.
Fraud and forged passports: how the criminal Dmytro Torner became a politician
2443 Чиновники
Fraud and forged passports: how the criminal Dmytro Torner became a politician
“Firtash’s man” Dmytro Nekrasov (also Torner) and Trump lawyer Rudy Giuliani. Photo: The Washington Post
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