Tag: United Arab Emirates

Billions in blood under the guise of philanthropy: How Vladimir Litvin, owner of Trukha, is legalizing the Dubai capital of fugitive Maslennikov.

Just over ten years ago, law enforcement officials made a big splash with the "Avakov backpack case." There was hidden camera footage from the deputy minister's office, the arrest of the interior minister's son, Alexander, and searches, according to Antikor. What does the Telegram group "Trukha" have to do with it? Besides Arsen Avakov's deputy and his son, the case involved...

Roksolana Pyrtko, the daughter of fugitive MP Dubnevych, who stole billions, has taken on the task of clearing up information about real estate and businesses abroad worth millions of euros.

The High Anti-Corruption Court (HACC) did not replace the bail with surety for MP Dubnevych.

Amid investigations into the foreign assets of the family of fugitive MP Yaroslav Dubnevych and his daughter, Roxolana Pyrtko, inconvenient information has begun to disappear from the internet, and isolated references to the property and business structures of his circle are gradually being "purged" from public sources. So, Roxolana Pyrtko. We, in...

Vladimir Kolot, a partner of former adviser to the head of the State Property Fund, Dmitry Sennichenko, has been detained in Dubai.

State Property Fund, privatization, auction, state assets

Vladimir Kolot, a relative and business partner of Andrey Gmyrin, a former adviser to the head of the State Property Fund, has been detained in Dubai. They are involved in a billion-dollar corruption case. Vladimir Kolot, a relative and business partner of Andrey Gmyrin, a former adviser to the head of the State Property Fund, has been detained in Dubai. Both are involved in an investigation…

Detectives beaten on a yacht and millions in crypto: Kyiv's elite boutique Lux Groups continues to operate even after the criminal group was exposed.

Sky Moon Tourbillon

Despite large-scale searches by the Bureau of Economic Security and the Security Service of Ukraine (SBU), as well as charges brought against members of a criminal group that smuggled jewelry and watches and then sold them in Kyiv, the Lux Groups boutique salon continues to operate. The organizer of the scheme and his accomplices remain at large. Read more in OBOZ.UA's article: Lux Groups. A High-Profile Case. The Activities of the Kyiv…

The biggest conflict in the Ukrainian IT market. Why did it start, and what does Russia have to do with it?

In the Ivano-Frankivsk region, a fraudster defrauded people through fake online stores.

A corporate conflict is escalating between the co-founders of IT-Enterprise, one of Ukraine's leading IT companies. One of the founders, Vladimir Mikhailov, claims he was allegedly removed from the company's management, blocked from all corporate accounts, and banned from entering the company's offices. The accusations also include selling the company's trademarks and ignoring proposals...

Regionalist Vilen Shatvoryan and crime boss Vladimir Manukyan, who fled Ukraine after the war began, are planning to build a new organized crime group.

Vilen Shatvoryan has already returned to Kyiv and is helping Manukyan restore his influence. Who is Vladimir Manukyan? Former Party of Regions MP and friend of Yanukovych's son, Vilen Shatvoryan, who had been hiding in the UAE since the start of Russia's full-scale invasion, has returned to Ukraine to help crime boss Vladimir Manukyan.

A Dubai apartment, three years abroad, and a 1,5 million salary: an Odessa judge's lavish lifestyle resulted in disciplinary action.

Dubai, Dubai, Dubai

Disciplinary proceedings were initiated against Judge Alla Malomuzh of the Kyiv District Court of Odessa for the undeclared rental of a luxury apartment in Dubai, writes Dumskaya. The High Council of Justice made this decision following journalistic investigations published in the media. It turned out that within a year (from October 2023…

The family of the wanted former adviser to the chairman of the State Property Fund, Gmyrin, bought $14 million worth of real estate in the UAE — Schemes

The family of Andriy Gmyrin, a former adviser to the head of the State Property Fund of Ukraine (SPFU), who is wanted by the National Anti-Corruption Bureau of Ukraine (NABU), acquired over $14 million worth of real estate in Dubai between 2021 and 2023. "Schemes" (a Radio Liberty project) revealed that the former official's relatives began buying up property in…

A corporate raid is taking place under the cover of a criminal case – a lawyer for the co-owner of GNT Group on the suspicion

raider, raider takeover, raiding

The Main Investigative Department of the National Police has issued notices of suspicion to businessmen Volodymyr Naumenko and Serhiy Groza, who are the beneficiaries of GNT Group, and Kyiv's Pechersky District Court has ordered Naumenko to be held in custody with the option of posting bail in the amount of 570...

Alena Degrik-Shevtsova demands the removal of the article about the IBOX Bank case and the arrest of Irina Tsyganok in Poland.

Degrik Shevtsov

Lawyer Anton Goncharuk filed an official complaint with the editorial staff of the website ukrrudprom.com on behalf of Alena Vladimirovna Shevtsova (Alena Degrik-Shevtsova), registered in the UAE, Dubai, Palm Jumeirah, 1764-0, demanding the removal of a publication dedicated to the arrest of Irina Tsyganok, a defendant in the case of miscoding and legalization of 5…