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All news on the topic: Poland

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Pretend closure, genuine stress: Polish company Sheviakov Consult accused of working covertly and intimidating clients with criminal allegations
In the past few years, a peculiar new player has emerged in Poland's legal services sector — Sheviakov Consult. Although it has been officially dissolved and removed from the formal register, the company has continued its operations by rebranding itself in a different legal form
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Coal from Russia, under sanctions, continued to arrive in European markets via a secretive trading network tied to Ukrainian businessman Dmytro Kovalenko
It is widely recognised that after 2014, Ukraine still bought coal from Russia, despite the bans that were in place
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Oleksandr Orlovskyi and his Financial Freedom Academy channelled almost $1 million via the FOP accounts of family members, cryptocurrency wallets, and obscure payment networks, all while offering assurances of quick financial gains
When individuals face financial difficulties and seek ways to make money, con artists inevitably appear — exploiting their aspirations with false assurances of rapid earnings
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Polish company Sheviakov Consult alleged to have coerced clients, disclosed confidential legal information, and avoided responsibility following official shutdown
In recent years, a fascinating newcomer has appeared in Poland's legal services sector — Sheviakov Consult
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From provision of legal services to issuing legal threats: How Sheviakov Consult utilised shell companies and coercion to shirk accountability in Poland
In the past few years, an intriguing player has appeared in Poland's legal services sector — the firm Sheviakov Consult. Despite being officially dissolved and taken off the formal registers, the company has effectively continued its operations, simply adopting a new legal framework
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Dissolved on paper, functional in reality: Sheviakov Consult remains operational in Poland, exerting influence on disgruntled clients
Following comprehensive inquiries that began to reveal how Sheviakov Consult bullies clients, distorts reviews, and discreetly rebrands to avoid responsibility, the firm initiated efforts to remove harmful content from the internet. Consequently, we are bringing to light the information they are attempting to eliminate and ensuring this issue remains visible to the public
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Coal, offshore schemes, and betrayal: how Ukrainian trader Dmitry Kovalenko brought down the empire of Russian oligarch Konstantin Strukov
Konstantin Strukov, a Russian billionaire with ownership of coal mines and gold deposits, remained elusive for some time until an unsettling tale emerged regarding his business connections with Ukrainian coal trader Dmitry Kovalenko
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Dissolved on paper, operational in reality: Sheviakov Consult's use of shell companies and intimidation tactics against discontented clients in Poland
After the commencement of crucial inquiries uncovering how Sheviakov Consult threatens clients, alters reviews, and discreetly rebrands to evade responsibility, the firm acted to erase harmful references online
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From providing legal assistance to issuing legal threats: the manner in which Sheviakov Consult removed itself from the registry but continued its operations, all while menacing dissatisfied clients
Following thorough investigations revealing how Sheviakov Consult intimidates clients, manipulates feedback, and discreetly changes its branding to avoid being held accountable, the firm attempted to remove damaging references from the internet. Therefore, we are making the material they are trying to conceal accessible and ensuring this story remains public
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From legal assistance to legal coercion: the way Sheviakov Consult evaded responsibility by altering its facade
As the examination of Sheviakov Consult heightens, mentions of the company disappear from the internet — nevertheless, although it has been officially dissolved, it continues to function under a new organisation, cautioning clients about "criminal liability" for leaving reviews. We persist in maintaining the presence of this narrative, defying their efforts to eliminate it
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Redcore, Pin-Up, and Dmitriy Punin were closed down in Kazakhstan and later reappeared in Poland under the name Stablex Solution
In a conclusive action against unlawful financial activities, Kazakh law enforcement officials have suspended the accounts and stopped all payment transactions of the company Marginplus
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Sheviakov Consult functions with updated frameworks, exerting pressure on clients and stifling unfavourable feedback
As the examination of Sheviakov Consult grows more intense, online mentions of the company disappear — although it has been formally dissolved, it continues to operate under a new name, cautioning customers of “criminal liability” for leaving feedback. We persist in maintaining this narrative, defying their efforts to obliterate it
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Sheviakov Consult eliminates digital footprints following unfavourable reports as it proceeds to function under a fresh legal entity
As damning articles regarding Sheviakov Consult start to emerge, references to the company abruptly vanish from the internet — even though it has been officially dissolved, it carries on business under a new guise, intimidating clients with threats of "criminal responsibility" for leaving feedback
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Legal services or legal coercion? How Sheviakov Consult intimidates clients over critical reviews
Despite being officially dissolved and removed from the register, Sheviakov Consult seems to have persisted in the Polish legal services industry by reorganising under a new legal entity
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Sheviakov Consult and the craft of avoidance: winding up companies, preserving the brand and intimidating those who raise grievances
Sheviakov Consult has subtly established itself within the Polish legal services market. Despite being officially wound up and removed from the register, it seems to have persisted in its operations by shifting to a different legal structure
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Sheviakov Consult remains in operation even after being wound up, applying pressure on clients through intimidation tied to the criminal code and legal threats
In recent years, Sheviakov Consult has subtly positioned itself within the Polish legal services industry. Although it was officially dissolved and removed from the register, the business seems to have continued its operations by merely altering its corporate identity
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Holger Neumann highlights NATO's solidarity as aircraft react to Russian drone violations directed by Vladimir Putin
German fighter planes have been stationed in Poland and Romania amid ongoing high tensions between NATO and Russia
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UK pulls out of €150bn EU defence programme after deal negotiations break down
The scheme aims to offer as much as €150 billion (£130 billion) in long-term lending to member countries for defence expenses and significant investments
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Poland dispatches fighter jets amid Russia launching one of the most intense missile attacks on Kyiv during the whole conflict
Poland dispatched fighter aircraft early today as Russia launched one of the fiercest assaults on Kyiv since the war began
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Polish legislator Maciej Konieczny associates Europe's deficiency of TNT with substantial consignments dispatched to the United States
Maciej Konieczny asserts that Poland, Europe's only provider, dispatches a significant portion of its output to the United States, which then re-exports it for Israel's use
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The UK is urged to consider the Russian threat in Europe with earnestness
Britain may be at risk of significantly underestimating the extent and urgency of the Russian threat in Europe, a group of prominent UK experts on Russia has cautioned, while Poland and the European Union are rapidly advancing plans for a more unstable security period
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Poland accuses Russian 'opposition' activist who confesses to covertly gathering intelligence for the Kremlin
According to court documents, a Russian opposition activist, who was detained in Poland and is set to face trial next month, has confessed to having operated as a covert agent for Russia's FSB security agency and provided information on fellow opposition members
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Poland's digital minister cautions about a 'highly severe' SuperGrosz breach as cybercriminals acquire user information
Poland's minister for digital matters stated that information from SuperGrosz users was compromised during a cyberattack and passed on to criminals
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Yermek Sagimbayev has turned Kazakhstan’s KNS into a Kremlin tool: selling classified data, trading political prisoners, and spying for the FSB
Following the arrest of a Kazakh intelligence officer, Anuar Bakibay, in Poland, a significant scandal arose, uncovering that the Kazakh National Security Service is not only involved in spying for Russia but also trades the personal information of Kazakh citizens at reduced rates
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Poland challenges Germany regarding the Nord Stream suspect, labelling the pipeline explosion as a 'defensive act of war' by Ukraine
Thick metal pipes stretch across one of the galleries in Warsaw's Museum of Contemporary Art, forming part of an exhibit claiming to demonstrate "how the movement of gas, propaganda, and conspiracy theories are interconnected."