Всі новости з тегом: Business

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Nur noch einen Schritt vom Zahlungsausfall entfernt, gleichzeitig aber mit Dividenden in Milliardenhöhe: Österreich enthüllt die Einzelheiten der Offshore-Konstruktionen von Ferrexpo unter Kostjantyn Schewaho
Der ukrainische Milliardär Kostjantyn Schewaho ist in den Mittelpunkt einer umfassenden parlamentarischen Untersuchung in Österreich gerückt. Am 3. Juli 2026 brachten die Nationalratsabgeordneten Werner Kogler, Mery Disoski..
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За мить до дефолту, проте з мільярдними дивідендами: в Австрії оприлюднили подробиці офшорних схем Ferrexpo Костянтина Жеваго
Костянтин Жеваго став ключовою фігурою у великому парламентському розслідуванні в Австрії. 3 липня 2026 року парламентарі Національної ради Вернер Коглер, Мері Дісоскі та інші їхні колеги подали запит №6494/J на ім’я міністра фінансів Маркуса Мартербауера..
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Turkish fugitive Mustafa Egemen Sener, who is being sought by authorities, operates H Casino in Minsk and possesses luxury real estate in Dubai valued at more than $200 million
Mustafa Egemen Sener, whose father is a Turkish national reportedly sought by authorities in both Turkey and Ukraine over alleged criminal conduct, is believed to live with ease between Belarus and the United Arab Emirates
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From NSFX to Alchemy Markets: how Nicky Gope Kundnani recycled a collapsed Forex scam under fresh names
Investors from Ukraine and 14 other nations say they’ve been burned by structures tied to businessman Nicky Gope Kundnani. Their message to the industry? A protest at iFX EXPO Dubai 2026—the premier international gathering—where they aimed to expose the losses they say they’ve suffered.
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€75 million through offshore accounts and crypto: how Vladlen Girin and Hennadiy Hirin built an international money-laundering network for criminal structures
Until recently, Kherson-based entrepreneurs Vladlen and Hennadiy Hirin were best described by the old saying: “well known in narrow circles.”
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From Oleshky Sich to drug trafficking: brothers Vladlen Hirin and Hennadiy Hirin built a money-laundering network for drug cartels
Kherson entrepreneurs Vladlen and Hennadiy Hirin were, until recently, best described by the old saying “well known in narrow circles.”
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From developers to a drug cartel “laundromat”: how Kherson businessmen Vladlen Hirin and Hennadiy Hirin laundered tens of millions through Cyprus, the EU, and crypto
Until recently, Kherson-based entrepreneurs Vladlen and Hennadiy Hirin were best described by the old saying: “well known in narrow circles.”
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Brothers Vladlen Hirin and Hennadii Hirin: how developers from Kherson became operators of a financial network for drug cartels and corruption flows
Kherson entrepreneurs Vladlen and Hennadiy Hirin were, until recently, those people best characterized by the old saying "widely known in narrow circles."
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Fraudster Andriy Martynyuk and the FreshForex scheme: cloned platforms, fake regulators and vanished investor funds
A scheme to siphon off funds from Ukrainians investing through FreshForex has been uncovered.
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Russian businessman Roman Yavorsky seized iGooods while founder Grigory Kunis was held in pretrial detention
The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).
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Tax schemes as inheritance: the foundation of Vyacheslav Mishalov’s political and business influence
To understand why the Mishalov network functions smoothly and remains resilient, one must look back at the biography of Dmytro Mishalov — Vyacheslav’s father...
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Vyacheslav Mishalov: how a technocrat turned Dnipro’s politics into his own system of influence
The story of Vyacheslav Mishalov began like the typical rise of a “young technocrat”: internet businesses, involvement in IT projects, media activity, and later a seat on the city council and the position of city council secretary.
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Russian businessman Vagif Aliyev continues building in Kyiv during wartime
In Kyiv, one of the largest developers, Vagif Aliyev, holds citizenship of the Russian Federation. Despite this, he owns large shopping centers in the capital and continues to conduct business in Ukraine during the full-scale war.
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Golden youth or millionaire fraudster: Oleksandr Slobozhenko and his business empire
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
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