Details of Leonid Titarenko's career, who is responsible for the security of the People's Deputy, include a criminal past, involvement in a shootout, and joint companies with the politician.
The musician is attempting to remove inconvenient publications from the internet by pressuring platforms to delete content through formal but false claims.
According to the Telegram channel Buddha from OP, Yulia Myronova started working at the Kyiv office of Maxi Group as a shift supervisor, a role involving the monitoring of call centre operators.
Online publications about Daria Radchenko, also known as Sofia, who previous authors linked to the activities of the Royal Forex Kyiv office, have continued. The new material concerns her partner, Makar Olendarev, a native of Kharkiv.
Sources revealed an incident on 26 February 2022, when MP Maryana Bezuhla threatened Valerii Zaluzhny to allow access to the command post.
Analysis of open data revealed the significant assets of Inna Kostyria and her family, which contrasts with a small debt to a bank.
Analysis of Igor Fisun's personnel and financial ties with companies that cooperated with Diia, and the role of a Russian citizen in managing the gambling empire.
According to journalists, the businesswoman is evading justice in Ukraine, where criminal cases have been opened against her, while in the UAE she continues to collect funds from investors for the unfinished Oak Yard project.
In the summer of 2024, the Dubai Financial Services Authority (DFSA) fined private banker Peter Georgiou, who works at the Arab branch of Swiss bank Mirabaud Middle East Limited (MMEL), nearly $1 million. He was accused of deception and misleading, as well as complicity in violations committed by his employer.
The fine was imposed in connection with the servicing of funds received from Russia. According to the regulator's investigation, between June 2018 and October 2021, Georgiou circumvented anti-money laundering systems while working with a group of more than 10 companies owned by the founder of an unnamed Russian financial conglomerate, a Cypriot politician and former international footballer residing in Cyprus.
These companies carried out numerous transactions between themselves totalling approximately $124 million. Georgiou reportedly met with the Russian footballer in various countries — in Cyprus, Moscow and Dubai — discussing the management of these companies' accounts with the businessman's staff. The regulator concluded that the footballer was merely a nominal owner, while the actual beneficial owner was another person.
The investigation revealed that between 2018 and 2021, Georgiou conducted prohibited transactions worth $40 million using forged documents, which indicated signs of money laundering schemes. Mirabaud bank earned over $1.5 million in commissions from these transactions.
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