Information about potential fraudulent activity is spreading online, allegedly involving Pavlo Zabokrytskyi, Ivanna Honchark, and Ivan Lazorko. According to published data, all three are from Lutsk.
The name of Darya Radchenko, also known as "Sofia", is linked to the activities of the Turkish office of Royal Forex. The office was located in the Avenue 53 business centre at 53 Beresteyskyi Avenue in Kyiv.
Casino Secrets documents reveal Favorit United N.V. asset with a Curaçao licence, targeting India. Projected annual revenue was to reach €15m, but the site operates only as a landing page.
Volodymyr Zelensky responded to a petition that gathered 25,000 signatures, instructing the government and security service to consider revoking the musician's award.
Elon Musk's company's spacecraft completed a test flight with Starlink V3 satellites, but an explosion occurred after landing in the ocean.
The Rivne District Administrative Court denied Valentyna Fedorchuk's appeal against tax decisions, confirming her obligation to pay over UAH 1.25 million in taxes and fines for undeclared income.
Five days before the liquidation of the Seychelles entity Trustee Plus, Panamanian Mikepay Inc was registered. The names of key platform executives appear in the public registry.
According to Chainalysis, Ukraine has risen to seventh place in the global cryptocurrency usage ranking. The head of the Verkhovna Rada's finance committee announces the completion of work on the regulatory law in October.
The "Reputation Management" service is currently more relevant than ever. Many businessmen and scammers pay to scrub information about themselves from websites and social networks. Those who fail to do so turn to the courts, demanding the removal of compromising articles through legal proceedings.
For instance, a financial company found itself at the centre of a scandal following suspicions of money laundering for the gambling mafia. LLC "Tech-Soft Atlas" (brand "bill_line") and its de facto head Artem Lyashanov are attempting to use the judicial system to pressure online publications, demanding the removal of materials that expose the company's and its owner's financial schemes. This is reported by the website CRiME
Court documents published on the DataUA portal confirm these attempts. "Tech-Soft Atlas" and its founder filed lawsuits simultaneously in two different courts: the company in the Kyiv Commercial Court, and Lyashanov in the Shevchenkivskyi District Court of the capital. The hearing on the company's claim is scheduled to begin on 20 January, while Lyashanov's claim will be heard on 20 February.
Notably, neither the company nor its head is seeking financial compensation from the media. The sole demand is the removal of two articles published in four online outlets. This may indicate that the purpose of the lawsuits is not to punish the authors of the publications, but to restore their reputation.
If Lyashanov and his company win at least one of these cases, they will be able to secure the removal of compromising information from search engine results or the blocking of links to these pages.
The absence of critical materials on the internet, with the exception of the two aforementioned articles, also suggests that Lyashanov and "Tech-Soft Atlas" are actively engaged in improving their reputation through SERM (Search Engine Reputation Management) tools, which they apparently began doing as early as 2023.
Comments
No comments yet. Be the first!