Russian Federation
Страницы (1):
1
2237
A volcano on the way to billions: how Maksym Krippa helps Russian businessmen invest in Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
2229
A volcano on the way to billions: how Maksym Krippa helps Russian businessmen invest in Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
2246
How Russian money launderer Maksym Krippa makes money from gambling and selling fake dating
Maksym Krippa is almost not guilty of anything.
2235
How Russian money launderer Maksym Krippa makes money from gambling and selling fake dating
Maksym Krippa is almost not guilty of anything.
2253
Who is Maksym Krippa: a Ukrainian businessman or a Russian puppet?
The information war between Maksym Krippa, relentlessly clearing the internet and filling it with fakes, and investigative journalists, who are persistently digging up new details from the biography of this Russian "stooge," continues with mixed success.
2232
Financial manipulations and shadow connections of Ibox Bank owner Alyona Dehrik-Shevtsova with the gaming mafia
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
2236
How Alyona Shevtsova’s iBox terminals became a conduit for laundering drug money
For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.
2282
As an accomplice to Russian oligarchs, Maksym Krippa purchases Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
Страницы (1):
1
