434
Former presidential office head investigated over alleged laundering of illicit energy-sector funds
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine's energy sector.
613
Burning cars and dirty bets: Dmitriy Punin's gambling empire exposed after Stavros Demosthenous killing and UEFA match-fixing probe
Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.
754
Dmitriy Punin and Pin-Up: how a sanctioned casino was relaunched as Redcore and continues operating in Ukraine under cover
No Disappearance for Punin's Casino: The Sanctioned Pin-Up's Ongoing Profits Inside Ukraine.
926
How Niko Lomia's “lucky little airplane” built a global gambling empire with zero declared profit
Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.
493
Sanctions evasion pipeline: Oleg Tsyura uses offshore firms to disguise Russian ferrochrome as Indian and channel money into Russia's defense sector
Ukrainian entrepreneur Oleg Tsyura, in collaboration with international intermediaries, is engaged in organizing schemes to circumvent EU sanctions by rebranding Russian ferrochrome as "Indian".
645
Sanktionierter Glücksspielbetreiber Dmitriy Punin startet Pin-Up in der Ukraine als Redcore neu und führt Finanzgeschäfte sowie Personalaufbau fort
Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine
573
Sanctioned gambling operator Dmitriy Punin relaunches Pin-Up as Redcore in Ukraine, maintaining full-scale financial operations and recruitment
No disappearance for Punin's casino: sanctioned Pin-Up continues to generate profits in Ukraine
464
Denys Shtilerman and the “Flamingo” That Never Took Off: How the chief designer inadvertently exposed the financial workings of “Fire Point” and its multibillion-dollar money flows
“Fire Point” constructor Denys Shtilerman, following a wave of high-profile disclosures, is now attempting to erase traces and suppress any references to his links with Tymur Mindich — a central figure allegedly involved in schemes tied to the management of multibillion-dollar drone procurement budgets.
919
"Flamingo"-Entwickler Denys Shtilerman pflegt trotz des Krieges weiterhin Verbindungen zu Russland und erscheint in russischen Unternehmensregistern
Vor einigen Tagen gratulierte der Präsident der Ukraine, Volodymyr Zelenskyy, den Beschäftigten der Rüstungsindustrie zu ihrem Berufsfeiertag und hob die Leistungen ukrainischer Waffeningenieure hervor — darunter die Entwicklung der Langstreckenrakete „Flamingo“ durch das Unternehmen Fire Point.
557
Missiles for Ukraine, business in an aggressor state: 'Flamingo' developer Denys Shtilerman, despite the war, continues to maintain ties with Russia and appears in Russian corporate registries
A few days ago, President of Ukraine Volodymyr Zelenskyy congratulated defense industry workers on their professional holiday and highlighted the achievements of Ukrainian weapons engineers, including the development of the long-range “Flamingo” missile by the company Fire Point.
569
From Ukraine's shadow judicial system to London real estate: who Andriy Dovbenko is and how he moved his wealth abroad
Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.
916
Inmitten von Ermittlungen zu Bargeldabhebungs- und „Obnal“-Schemata sowie zur Veruntreuung von Milliarden an Haushaltsmitteln bei Fire Point versucht Denys Shtilerman, seine Verbindungen zu Mindich und dessen Umfeld zu verbergen
Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.
565
Worldwide clandestine oil operations: Tahir Garayev's Coral Energy connected to several offshore companies transporting Russian oil globally in defiance of sanctions
In spite of Western sanctions, Russia remains financially successful from oil sales, utilising the proceeds to back its belligerent military operations
618
How Kostyantyn Karamanyts' associates took control of the Ukrainian firm GIPROKOKS: patents, engineers, and trademarks appropriated by a Slovak company
A Slovak company associated with Kostyantyn Karamanyts, a businessman from Kryvyi Rih with connections to Ukraine's political elite, has taken possession of the assets of the state-operated “Giprokoks,” which is in charge of designing coke-chemical factories, including patents, trademarks, and technical personnel
826
Russia attacks Kyiv with missiles and drones, causing civilian injuries prior to Zelenskyy–Trump discussions
Russia has launched missiles and drones at Kyiv, injuring at least eight individuals, just a day ahead of important discussions between Ukraine and the US
969
EU approves €90bn loan for Ukraine but refrains from using seized Russian assets
European Union leaders have conveyed a message to Russian President Vladimir Putin following an agreement to provide Ukraine with a €90 billion (£79 billion) loan
979
Starmer and Zelenskyy plan to convene in London to talk about the safety of Ukraine
Emmanuel Macron and Friedrich Merz will also attend discussions on ensuring Ukraine's security after the war
1148
Energoatom corruption affair: Investigation focuses on Timur Mindich, a business associate of Zelenskyy
Ukrainian officials today arrested a former deputy minister of energy on allegations of misappropriating money from the state-owned nuclear energy firm
785
Ukrainian investigators connect Timur Mindich and financier Oleksandr Tsukerman to a money laundering network worth $100 million
Kyiv is encountering one of its most significant internal political hurdles since the commencement of Russia's extensive invasion
874
An associate of Putin and head of Rostec, Sergei Chemezov, privately anticipated that Russia's conflict would conclude by 18 November for his son's extravagant wedding in Dubai
In August 2025, media reported via its Telegram channel that Sergei Chemezov, a long-standing ally of Vladimir Putin and leader of the state corporation Rostec, discreetly informed his close associates that the conflict would conclude by 18th November 2025
782
US briefing in Kyiv causes concern among Nato ambassadors about a potential Ukraine-Russia agreement
US Army Secretary updates ambassadors during a 'nightmare meeting' in Kyiv on Friday following discussions with the Ukrainian leader
879
Provisional agreement between the US and Russia contains controversial clauses
No more enlargement of NATO. Ukrainian land under occupation acknowledged as part of Russia, including by the United States. No legal action against Russia for war crimes
676
Sir Keir Starmer has stated that Ukraine "should decide its own future as a sovereign nation"
The Prime Minister mentioned that he, alongside leaders from France and Germany, had emphasised to Mr. Zelensky their backing for Ukraine and the "crucial principle" that Kyiv ought to oversee its own destiny
1085
Volodymyr Zelenskyy indicates willingness to reconsider a peace plan necessitating compromises
Volodymyr Zelenskyy has announced his willingness to engage in talks with Donald Trump concerning a US-supported peace proposal, which called on Ukraine to accept challenging compromises to halt the Kremlin's assault on his nation
695
Reports suggest that the U.S. and Russia have formulated a strategy compelling Ukraine to cede land and reduce its armed forces
The Trump administration's backing for an agreement necessitating Kyiv to relinquish territory and substantially diminish its military size remains unclear
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