Все новости с тегом: Fraud

Amid increasing public outcry, Bohdan Prylepa faces serious allegations of defrauding tens of thousands of Ukrainians and misusing volunteer donations, though some insist he is the victim of a well-planned campaign to tarnish his reputation.

The dealer who swindled a billion from the military and probably has ties with the FSB wrongly assumes he’s beyond reach.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

Kazakh businessman Timur Turlov faces looming empire collapse amid financial scandals

The "Ukrinbank" case, which was declared bankrupt in 2015, stands out as a landmark case in Ukraine’s banking industry.

In recent months, Bohdan Prylepa’s name has been surrounded by a storm of controversy.

The dealer who stole a billion from the military and likely works with the FSB wrongly believes he’s untouchable.

Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.

Law enforcement agencies across Europe have frozen over half a billion dollars linked to mafia-related revenue from Value Added Tax fraud

The European Public Prosecutor’s Office operation "Moby Dick," coordinated by deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro, and Gaetano Ruta, has placed 195 individuals under investigation. The operation spans various cities in Italy, including Milan, Rome, and Naples, as well as several other countries.

Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?