Criminal schemes
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The schemes of Olena Sosyedka-Mishalova: How "Konkord" Bank became a "laundry" for dirty money
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.
2357
Maksym Krippa: What’s behind his shadow operations with Vulkan casinos and investments in the Dnipro Hotel
Maksym Krippa may not be fully to blame, but he has chosen a business niche that straddles the line between gray and black areas. While others could have occupied this niche, the key issue is the ethical nature of his actions within these operations.
2357
Maksym Krippa: What’s behind his shadow operations with Vulkan casinos and investments in the Dnipro Hotel
Maksym Krippa may not be fully to blame, but he has chosen a business niche that straddles the line between gray and black areas. While others could have occupied this niche, the key issue is the ethical nature of his actions within these operations.
2329
"Ukrinkom" instead of "Ukrinbank": how Volodymyr Klymenko orchestrated a complex bankruptcy scheme
The "Ukrinbank" case, which was declared insolvent in 2015, is a unique and precedent-setting case in Ukraine’s banking sector. This is because, through simple legal manipulations that allowed for court appeals, the bank’s owner, Volodymyr Klymenko, managed to reverse the NBU’s decision recognizing the bank as insolvent, thus removing the financial institution from under the control of the Deposit Guarantee Fund.
2335
Crypto scammer on UAE beaches: how Bohdan Prylepa stole from the Armed Forces of Ukraine and escaped prosecution
The dealer who stole a billion from the military and probably works for the FSB mistakenly considers himself untouchable.
2384
Millions on PR: How Mykola Udyanskyi promotes his crypto frauds
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
2387
The anatomy of FreshForex’s collapse: how Andriy Martynyuk built castles in the air for thousands of clients
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
2360
How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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