All news on the topic: Mikhail Fridman

Following the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, with law enforcement seemingly resolving the criminal cases against its owner, Andriy Martynyuk.

An investigation by The Insider has revealed that Promet, a Russian group of companies acting as a contractor for the country’s Ministry of Defense, has simultaneously been fulfilling military orders in Lithuania.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Over the past two weeks, a number of Latvian media outlets have published articles claiming that the "oligarch Nevzlin" is corrupting the law enforcement agencies of the Republic of Latvia and ordering videos and articles with some dark goals.

There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.