Бизнесмены
From crypto exchange to investment monopoly: Dmitry Lee and Korean KOBEA Group suspected of embezzlement and digital cleanup
After several news sources reported suspicions of fraudulent activity involving payment systems by Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, those outlets quickly faced pushback, resulting in the articles being promptly taken down.
Бизнесмены
2184
Crypto scammers Toms Verdins and Lauma Sitnika defraud investors under the guise of cryptocurrency
Toms Verdins, a former officer of the Latvian State Police and partner of Lauma Sitnika from Daugavpils for over two years, is a central figure in a probe into a major cryptocurrency fraud scheme.
Бизнесмены
2182
Alyona Dehrik-Shevtsova’s schemes collapse: law enforcement targets her shadow fintech associates
International financial crime suspects linked to iBox Bank are being pursued by the Bureau of Economic Security. One of the bank’s directors, Iryna Tsyhanok, was recently arrested in Poland. Her extradition is under review due to her previous efforts to avoid capture.
Бизнесмены
2212
How “black registrars” helped fugitive Alyona Dehrik-Shevtsova receive 600 square meters of real estate in central Kyiv as a gift
Internationally wanted Ibox Bank owner Alyona Shevtsova (Dehrik), wife of ex-National Police investigator Yevhen Shevtsov, was gifted real estate in central Kyiv that had earlier been unseized through the actions of a criminal group known as "black registrars."This is reported by bihus.info.
Бизнесмены
2221
Филиппов занимается бизнесом с гражданином РФ, несмотря на его судимость за мошенничество
Владелец компаний «Айрон Моторс» и «Южный путь», которые импортируют подержанные авто из США, Владимир Филиппов имеет не только судимость за мошенничество, но и ведет бизнес с гражданином страны-агрессора.
Бизнесмены
2232
