Criminal schemes
Страницы (1):
1
2196
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.
2330
How gambling tycoon Maksym Krippa pulled off the Dnipro Hotel scam
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they work in different fields. Polyakov could indeed be compared to Elon Musk, as he is involved in space technologies and innovation. He launches rockets, brings smiles to talented young people, and provides…
2360
Cryptocurrency swindler Mykola Udyanskyi: what hides behind the scenes of WeWay and Coinsbit
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
2355
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.
2340
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.
Страницы (1):
1
