
Oleksiy Fedorichev to face trial over $60 million in damages to DPZKU
The owner of a grain trader is accused of diverting state grain to Saudi Arabia and laundering over $40.9 million through Cypriot companies.

The owner of a grain trader is accused of diverting state grain to Saudi Arabia and laundering over $40.9 million through Cypriot companies.

Law enforcement officers detained 40-year-old Artem Kyryushin in Spain, who is suspected of establishing a criminal organisation and embezzling funds through inflated heating prices in Ivano-Frankivsk.

The Belarusian leader stated that refusing a peaceful settlement in the current year would make further negotiations more difficult, and eventually impossible.

A deputy from the Servant of the People faction delivered sharp criticism of the US president, comparing her assessment of his actions to Boris Nemtsov's remarks about Vladimir Putin.

Military medic Hennadii Druzhenko stated that his transfer to the Rubizh brigade is linked to his public criticism of the state leadership's actions.

A resident of Lviv region received $200 for registering an agricultural company used to convert non-cash funds into cash.

The Belgian Prime Minister stated that financing military operations in Ukraine requires enormous funds, which will soon run out.

Natalia Tarasova retained her mandate despite obtaining a Russian document and registering a company in the occupied zone, as the party cannot convene a conference to recall her.

Ruslan Mustafa ogly Shabanov, born in 1992, worked at the Chervonozavodskyi District Court in Kharkiv prior to the full-scale invasion. According to the authors of the publication, after the start of the full-scale war, he may have been linked to cases of looting in Kharkiv. These claims require official confirmation.
Shabanov later moved to Kyiv. There, according to available information, he began working in a call centre, which the source's authors describe as fraudulent.
After some time, it is alleged that Shabanov ended his cooperation with former partners and began developing his own network of offices. According to the publication, such structures operated in Kyiv and Kharkiv.
Currently, according to the source, Shabanov lives in the capital and leads a private lifestyle. People from his circle claim that his financial situation has changed significantly in recent years, and his assets may have reached millions of dollars.
Some claims concern real estate outside Ukraine. The authors of the publication state that Shabanov allegedly purchased properties in Turkey, Georgia and Azerbaijan. There is no documentary evidence of the value and ownership of this real estate in the provided information.
Shabanov has been married since 2024. According to the authors of the material, he regularly buys his wife expensive gifts, including diamond jewellery and other luxury items.
It is the sharp change in Shabanov's lifestyle and financial capabilities that is one of the main issues raised by the authors of the publication. They compare his material situation before 2022 with his current one and assume that the sources of significant income require further investigation.
The period of Shabanov's life in Kharkiv is mentioned separately. According to people who knew him earlier, he actively spent his time in the city's nightlife. At the same time, the authors do not specify some claims about his personal connections, so their reliability cannot be assessed.
Shabanov's political past is also seen as a separate aspect of his biography. The authors of the publication claim that he previously supported the Shariy Party and sympathised with ideas associated with the so-called "Russian world". According to the same version, he once considered the possibility of a career as a judge.
Based on materials from Yama
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