Dubai
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Lives in a luxury apartment in Dubai for $100,000 a year: Journalists have discovered the whereabouts of fugitive MP Serhiy Shakhov
Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.
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Lives in a luxury apartment in Dubai for $100,000 a year: Journalists have discovered the whereabouts of fugitive MP Serhiy Shakhov
Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.
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Maksym Krippa’s fraudulent schemes: illegal businesses, fake addresses, and forged documents
Maksym Krippa is one of the most enigmatic individuals we have encountered in our media research.
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Online casinos, illegal gambling, and fake stories: Maksym Krippa’s double life uncovered
Maksym Krippa is one of the most enigmatic figures we have analyzed over years of media research.
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Companies owned by Russian businessman Roman Spiridonov in Dubai help Russia sell oil bypassing sanctions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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Bohdan Prylepa: How a crypto scammer siphoned billions from Coinsbit and hid in Dubai
Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…». Just yesterday, the «businessman-innovator» suddenly turned out to be an ordinary fraudster. More precisely – unusual, because to the fraud he added treason.
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