Criminal schemes
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2345
Boosting the criminal business: how Maksym Krippa manages online casinos and hides his crimes
Maksym Krippa didn’t earn the nickname "man-fake" for nothing.
2204
Andriy Verevskyi and Kernel: How the oil tycoon scammed investors and Ukraine out of billions
Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day. Shares of "Kernel" skyrocketed, and capitalization exceeded 2 billion dollars. For "Annushka has already spilled the oil," Verevskyi had to abandon investors and burden Ukraine with taxes on supplies.
2212
How oil tycoon Andriy Verevskyi scammed investors and Ukraine out of 1.5 billion hryvnias
Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day. Shares of "Kernel" skyrocketed, and capitalization exceeded 2 billion dollars. For "Annushka has already spilled the oil," Verevskyi had to abandon investors and burden Ukraine with taxes on supplies.
2244
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.
2374
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…
2400
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?
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.
2381
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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