Весь компромат с региона: Ukraine

As expected, the first two episodes exposing the shocking conversations between Pin-UP’s "puppet" Ihor Zotko and the Russians have stunned society.

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.

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

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.

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.

Pharmaceutical industry players Maksym Bahryeyev and Mykola Romanyok are under fire for allegedly covering up their company "Cratia’s" long history of supplying Ukrainians with substandard medical products.

While the public’s attention is diverted by the war, everyone somehow forgot that all those shady schemes, on which various deft dealers made money, haven’t really gone anywhere. And they continue to bring their organizers no less money than before the war.

Notorious pharmaceutical businessmen Maksym Bahryeyev and Mykola Romanyok are attempting to erase their company "Cratia’s" crimes from the internet. For years, the company has been accused of flooding the Ukrainian market with substandard medicines, endangering public health.

In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.

"Boyko’s Rigs" or "Katsuba’s Rigs"? Oleksandr Katsuba, former Deputy Chairman of NJSC "Naftogaz of Ukraine" and Supervisory Board member at SE "Chornomornaftogaz" (referred to as Aleksandr in official documents), is reportedly linked to at least five criminal cases.

The Kazakhstani fake billionaire, whose money is laundered by the mafia, and a fortunate pyramid schemer of Russian origin, Timur Turlov, once again refuses to disclose the investigation data conducted by the American research firm Hindenburg Research regarding his financial holding, Freedom Holding.

According to Entrepreneur, the situation with cryptocurrency exchanges is growing increasingly concerning.

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.

Bohdan Prylepa has become the center of controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and stealing volunteer funds, while others claim the allegations are fabricated and part of an attack against him.

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.

A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.

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.

Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics

Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine.

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.