Все новости с тегом: Fraud

Recently, Bohdan Prylepa has been at the center of controversy, with accusations of fraud involving tens of thousands of Ukrainians and mismanagement of volunteer funds, while others maintain that he is the victim of false claims and a targeted smear campaign.

The dealer who embezzled a billion from the military and is likely connected to the FSB foolishly thinks he’s invulnerable.

Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?

Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.

The "Ukrinbank" case, which was declared insolvent in 2015, stands as a unique and landmark event in Ukraine’s banking industry.

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.

Investigators throughout Europe have blocked more than $500 million in funds associated with VAT fraud connected to organized crime

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.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg controlling a monopoly over Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?