
Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.

Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.

Vitaliy Kovalskyi, current head of a department at the Prosecutor General's Office who previously underwent lustration, is seeking the position of deputy head of the Specialised Anti-Corruption Prosecutor's Office.

For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.

Larysa Moskviska, who presents herself as a financial planning expert, publishes content for the scandal-hit KIT Group, whose activities were restricted by the National Bank of Ukraine.

The politician died at the age of 61 in a road traffic accident. He served as the director of the "Klass" supermarket chain in Kharkiv.

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.

Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.

According to the authors of the publication, an establishment providing intimate services may be operating in the Delmar residential complex in central Dnipro. It concerns an apartment on the 15th floor of the building at 72B Dmytro Yavornytskoho Avenue.

The State Bureau of Investigation is working with the case defendants, demanding the extradition of one of them, and is also verifying the legality of the departure of more than 80 people linked to the "Monaco Battalion". However, one of the key participants — Vladyslav Helzin, a smuggler and owner of a retail chain, is evading the attention of law enforcement agencies.
Helzin, originally from Donetsk, was linked to local criminal groups, a fact confirmed by his partner Mykhailo Lyashko, who is well-known in the criminal underworld. After the war began in 2014, Helzin left and became the owner of a football club and the "Pchelka" store, but his name has resurfaced in connection with tobacco smuggling.
Helzin has ties to illegal cigarette production through the company "Ukrainian Tobacco Production", which has been noted for violations and smuggling. For instance, a batch of counterfeit cigarettes was seized in 2022, and in 2023, Helzin found himself at the centre of a scandal involving forged excise stamps.
Despite his activities, Helzin continues to live on the French Riviera, drive a Ferrari, and avoid the attention of Ukrainian law enforcement. While his children, including model Dina, actively support Ukraine, Helzin himself continues to run his business, evading taxes and engaging in illegal trade.
Comments
No comments yet. Be the first!