Volodymyr Zelenskyy

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Грабежи Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
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Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.
Скандалы Oleksandr Katsuba’s billion-dollar schemes: the ex-official moves funds abroad despite ongoing criminal cases
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Oleksandr Katsuba’s billion-dollar schemes: the ex-official moves funds abroad despite ongoing criminal cases
Oleksandr Katsuba recently posted a photo with President Volodymyr Zelenskyy. It’s doubtful that the Ukrainian President was aware that Katsuba would use the image to enhance his own reputation.
Скандалы Offshore accounts and the "Boyko rigs": why the Katsuba family remains unpunished for stolen billions?
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Offshore accounts and the "Boyko rigs": why the Katsuba family remains unpunished for stolen billions?
After Ukrainian millionaire Oleksandr Katsuba was spotted in Monaco in March, questions were raised about his potential return to Ukraine. He had reasons to remain abroad: his family was involved in sponsoring Shariy’s party, his father is a prominent regional politician, and his wife and children live in Monaco.
Грабежи Russian passport and gambling business: What does FavBet owner Andriy Matyukha hide?
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Russian passport and gambling business: What does FavBet owner Andriy Matyukha hide?
The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian.
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