Tag: crime

"Titan" and crime bosses: who's behind the armed "gatherings" in Ukraine?

bandit

The 90s are returning to Ukraine! The footage resembles the filming of "300 Spartans, Ukrainian Style," but instead of shields and swords, there are convoys of armored vehicles with armed guards, writes Argumentum. How officer Viktor Torkotyuk is bringing back the 90s. What is this?! A reunion of "Temshikov from SOCAR" in a new location? Someone's birthday party? The guys gathered...

A scam amid war: raiders, a unified marathon, and hundreds of families without power in Kyiv's Solomensky district

More than 1000 Kyiv residents could be left without power, heat, and basic housing as a result of a criminal conspiracy between Oleg Moroz, director of the Ukrainian Construction Company, and his corporate raiders, Tatyana Khitryk and Andriy Kovalsky, Kyiv Time reports. Currently, Oleg Moroz, director of the Ukrainian Construction Company,…

"They're trying to break you physically and mentally in the temporary detention center." The leader of the Dvadtsatovskie organized crime group is seeking a transfer to "Grandfather Lukyan."

Kyiv's Darnitsky District Court partially upheld the complaint of 41-year-old Oleksandr Ozhiganov, aka "Semyon," a suspect in the creation of an organized crime group (Part 1 of Article 255 of the Criminal Code of Ukraine) and drug trafficking (Part 3 of Article 307 of the Criminal Code of Ukraine). He is believed to be the organizer of the powerful Kryvyi Rih gang "Dvadtsatovskie." He ordered investigators to ensure the rights of the suspect are respected by immediately transferring him from the detention center.

"Prayed for" treason through corporate raiding and crime—where does Yuri Tsikalenko, an authority figure and a great admirer of the "Russian world," hide?

While security forces have finally taken on the Kremlin's "fifth column" in Ukraine—Orthodox priests—many supporters of the "Orthodox Russian world" are still escaping responsibility, writes from-ua. This includes a certain Yuriy Tsikalenko, known in public circles as the authorized representative of the public organization "Union..."

Russian criminals are trying to steal $100 million from Kyiv, according to a blogger.

Tamaz Somkhishvili, aka Tamaz Tobolsky, a Georgian-Russian crime boss and shareholder in Russia's Lukoil, is suing Kyiv authorities for $100 million for the reconstruction of Kharkivska Square, which Somkhishvili's company never completed, according to Apostrophe. Journalist and blogger Sergei Ivanov reported this on his blog on Censor.Net, calling on the Security Service of Ukraine (SBU) and the National Security and Defense Council (NSDC) to urgently...

In Poltava region, two deputies threatened violence over non-existent debts.

ARMA transferred over 3 million hryvnias seized from Rosatom into management.

Under the procedural guidance of the Poltava District Prosecutor's Office, two members of the Poltava Regional Council and the Myrhorod District Council have been notified of suspicions of extortion with the threat of violence and the illegal seizure of a vehicle, committed repeatedly by a group of individuals in a prior conspiracy, the OGPU press service reported. According to the investigation,…

The "authority," sitting behind bars, oversaw a network of underground gambling establishments

Police opened a case against the driver, Yaroslavsky, for false testimony.

Police have uncovered the illegal activities of a man convicted of multiple serious crimes. While in a penal colony in the Ternopil region and with criminal connections outside the penal colony, he established a network of underground gambling establishments in Zaporizhzhia, the National Police press service reported. Due to his criminal connections, the inmate received the status of so-called "overseer." He organized and coordinated the distribution of...

Police and prosecutors have issued notices of suspicion to two "authorities"

Police shut down an international precursor smuggling channel.

On May 24, 2021, investigators from the regional police department under the procedural direction of the Cherkasy Regional Prosecutor's Office notified criminal "authorities" of suspicion of disseminating criminal influence, according to the National Police press service. It was clarified that one of them is on the sanctions list of the National Security and Defense Council...