#Russian Federation

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Money laundering scheme for banned online casinos with a turnover of $30 million per month uncovered

REDAKTOR 2 Events -
Former associate of Igor Kolomoisky, Bohdan Yakymets, found himself at the center of a large-scale money laundering scheme for the online casinos 1XBet and Prematch, which are banned in the CIS. According to sources,...

SBU is investigating the activities of Puratos Group due to possible ties to Russia

REDAKTOR 2 Events -
The Security Service of Ukraine has begun an investigation into the activities of Puratos Ukraine LLC and the international corporation Puratos Group in connection with possible ties with the Russian Federation. This...

The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

Economy EDITOR 2 -
The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

NATO declared a threat to Zaporizhia and assessed the chances of Russia approaching the city

War EDITOR 2 -
Russian occupation troops are approximately 30 kilometers from Zaporizhia, but their access to the city borders by the end of the year is unlikely without a large-scale breakthrough....

Singer Ani Lorak showed her daughter and mother: photos of the traitor's family caused a flurry of comments

Showbiz EDITOR 2 -
47-year-old Ani Lorak, who after a full-scale invasion finally chose Russia and has already received a Russian passport, is once again at the center of discussions. The singer published new family photos...
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From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

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The failure of the Kyiv housing program is primarily responsible for...

Ruslan Hurak and the plagiarism scandal: what is known about the head of the education quality service

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Education in Ukraine during the Great War is literally on hold...

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