State banks sell Kyiv shopping centre Gulliver for 9.2 billion hryvnia
Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.
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Exposing Crypto Scammer Ekaterina Shukhina
For several weeks running, a promotional article about a certain Ekaterina Shukhina, who is presented as a successful crypto businessman and offers others the chance to learn trading, has been periodically appearing in major Telegram channels. It is, in…
Artur (Natan) Zolotarevsky back in the centre of a scandal
The well-known Dnipro money launderer from the Yanukovych era – Artur (Natan) Zolotarevsky – is once again at the centre of a scandal.
Maxim Sigalov tries to wash his reputation
Until recently, Maxim Sigalov, the owner of "Diamond Pay", looked like a model of a successful businessman. His activities were linked to key financial flows, and the company positioned itself as a reliable player in the payment systems market.
Slobozhenko and partners moved over a billion to the shadows
Charges have been brought against the proxy of 25-year-old Kyiv entrepreneur Oleksandr Slobozhenko, who is suspected of evading the payment of over UAH 213 million in taxes.
Hamster Kombat - Scam?!
A scandal is brewing online around the popular tap-to-earn game Hamster Kombat. Information has emerged that the game's creator, Eduard Gurenovich, deceived his partners. The project is allegedly a scam.
Cosmolot Casino Rebrands as CosmoBet
The operations of the online casino Cosmolot were recently shut down in Ukraine. However, its organisers have decided not to lose this lucrative market and are already obtaining a licence for a new casino – CosmoBet.
Articles on Volodsky and Chepurny: a paid job or a real criminal case
Today, media outlets reported the uncovering of yet another scheme for embezzling funds allocated for the procurement of food supplies for the Armed Forces of Ukraine.
Adriana Turkevych: The image of an ideal family and dark spots in her biography
Adriana Turkevych, a participant in the "Miss Ukraine" contest and the wife of "Ninja Sushi" founder Alexey Kostylev, actively showcases her "ideal" life on social media.
Rostislav Potapenko in no hurry to return to Ukraine
Businessman and blogger Rostislav Potapenko established a charitable foundation, on the basis of which he left the country at least eight times under the "Shliakh" programme. Moreover, not for charitable purposes, but for a holiday.
New details on the arrest of Pin-UP casino owner Dmitry Punin in Cyprus
Dmitry Punin, a Russian beneficial owner of the online casino Pin-Up, is suspected of laundering hundreds of millions of dollars within the European Union, Ukraine, and the United Kingdom.
Is Alexander Slobodianko leaking SBU clients?
A few years ago, young millionaire Alexander Slobodianko came under the scrutiny of law enforcement agencies. The businessman engaged in traffic arbitrage for online casinos, earning a substantial income from it.
Alexander Slobodianko may be involved in money laundering for Russians
Prominent arbitration lawyer Alexander Slobodianko may be implicated in money laundering for Russian citizens. The case concerns casinos owned by nationals of the aggressor state.
Alexandra Slobzhenko suspected of tax evasion
Millionaire Alexandra Slobzhenko has been suspected of failing to pay taxes. Journalists have established that the young businessman owns a large fleet of expensive cars, which he prudently registered in the names of his relatives
Pin-up casino owner Dmitry Punin released
Russian entrepreneur and online casino Pin-Up owner Dmitry Punin was released on recognisance after being detained in Cyprus.
Artur Bershadsky: Businessman or Scammer?
According to social media reports, businessman Artur Bershadsky turned out to be an ordinary scammer. The entrepreneur is the founder of several companies, all of which proved to be loss-making.
Reshuffling of Ukraine's gambling market
It appears that a reshuffling of the gambling business has begun in Ukraine. Otherwise, how to explain the massive number of exposé articles that have flooded social media
Alexander Slobodianko justifies his support for the Ukrainian army
Recently, well-known journalist Mykhailo Tkach published a new investigation. This time, the subject was a young millionaire – Alexander Slobodianko.
Young millionaire Slobozhenko revealed to be a disabled person
Not long ago, an interview with renowned journalist Mykhailo Tkach was published. In it, he spoke about young millionaire Oleksandr Slobozhenko and his friends, who regularly travel outside Ukraine.
Pin-Up casino owner Dmitry Punin arrested in Cyprus
Russian-Ukrainian entrepreneur Dmitry Punin, owner of the Pin-Up casino, has been detained in Limassol, one of Cyprus's largest cities. Ukrainian Igor Zotko is also listed among the suspects in the case.
Hryhorii Kozlovskyi Cleans the Internet
The PR team of the notorious tobacco smuggler Hryhorii Kozlovskyi appears to be working without days off or sleep breaks. Otherwise, how can one explain the mysterious disappearance of materials from the Internet concerning the illegal activities of the…