22 янв 2025 г. 08:56:42
Антимафия — мы все про вас знаем!

Ukraine

Страницы (2): 1 2 › +10 »
Полиция Gray schemes and fake medicines from "Cratia": who is covering up Maksym Bahryeyev’s role in the killing of consumers?
2209
Gray schemes and fake medicines from "Cratia": who is covering up Maksym Bahryeyev’s role in the killing of consumers?
While public attention is focused on the war, it seems everyone has overlooked the fact that those shady schemes, once a goldmine for various cunning operators, haven’t disappeared. They still generate as much profit for their organizers as they did before the war.
Полиция Fake drugs and certificate fraud: Maksym Bahryeyev and Mykola Romanyok orchestrate a massive Internet cleanup to erase traces of "Cratia"
2213
Fake drugs and certificate fraud: Maksym Bahryeyev and Mykola Romanyok orchestrate a massive Internet cleanup to erase traces of "Cratia"
The National Police (NPU) and the Security Service of Ukraine (SSU) are conducting searches at about ten firms as part of an investigation into the supply of low-quality and dangerous medical products to Ukraine using budget funds. At the center of the scandal are two key firms: "Сratia" and its satellite - the conformity assessment body "Uni-Cert" (received this authority by law, which has already lost force).
Полиция How smuggler Oleh Kovtunov and his partners turned the Delfi into a tool for criminal business
2243
How smuggler Oleh Kovtunov and his partners turned the Delfi into a tool for criminal business
In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.
Полиция Seychelles offshore accounts and Russian connections: Bohdan Prylepa’s shadowy crypto operations
2212
Seychelles offshore accounts and Russian connections: Bohdan Prylepa’s shadowy crypto operations
Bohdan Prylepa’s story brings to mind the phrase, "Oh, how many wonderful discoveries…". Once seen as a “businessman-innovator,” he is now revealed as a fraudster—albeit an unusual one, combining deceit with accusations of treason.
Полиция Bohdan Prylepa’s Coinsbit and Tidex exchanges: how a schemer profited from shady operations
2214
Bohdan Prylepa’s Coinsbit and Tidex exchanges: how a schemer profited from shady operations
Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and others, is wanted in Ukraine for suspected large-scale fraud and misappropriating over one billion hryvnias of clients’ funds.
Полиция Drones for the Armed Forces of Ukraine under FSB “protection”: how pseudo-patriot Bohdan Prylepa enriched himself on Ukrainian donations
2209
Drones for the Armed Forces of Ukraine under FSB “protection”: how pseudo-patriot Bohdan Prylepa enriched himself on Ukrainian donations
Law enforcement officers conducted searches targeting the technical staff of cryptocurrency exchanges connected to Ukrainian pseudo-businessman Bohdan Prylepa. The individuals were accused of defrauding clients of more than one billion hryvnias.
Полиция From cryptocurrencies to betrayal: crypto fraudster Bohdan Prylepa profited from military drone schemes
2211
From cryptocurrencies to betrayal: crypto fraudster Bohdan Prylepa profited from military drone schemes
A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.
Полиция Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
2210
Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics.
Полиция Tokarev’s hidden scheme: Cosmobet managed by the "puppet" Mikhail Zborovsky
2221
Tokarev’s hidden scheme: Cosmobet managed by the "puppet" Mikhail Zborovsky
In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino. 
Полиция How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
2213
How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
2219
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.
Полиция Shadow gambling networks and Ibox Bank: the hidden financial moves of Alyona Dehrik-Shevtsova
2221
Shadow gambling networks and Ibox Bank: the hidden financial moves of Alyona Dehrik-Shevtsova
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.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
2226
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Полиция Martynyuk’s forex trap, or how to deceive trusting investors with finesse
2218
Martynyuk’s forex trap, or how to deceive trusting investors with finesse
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.
Полиция Money laundering and tax evasion: Why do financial frauds go unpunished for the owner of “Bill Line” Artem Lyashanov?
2212
Money laundering and tax evasion: Why do financial frauds go unpunished for the owner of “Bill Line” Artem Lyashanov?
The CEO of the payment system Bill_line and the actual owner of
Страницы (2): 1 2 › +10 »
Последние новости