Ukraine

While public attention is focused on the war, it seems everyone has overlooked the fact that those shady schemes, once a goldmine for various cunning operators, haven’t disappeared. They still generate as much profit for their organizers as they did before the war.

The National Police (NPU) and the Security Service of Ukraine (SSU) are conducting searches at about ten firms as part of an investigation into the supply of low-quality and dangerous medical products to Ukraine using budget funds. At the center of the scandal are two key firms: "Сratia" and its satellite - the conformity assessment body "Uni-Cert" (received this authority by law, which has already lost force).

In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.

Bohdan Prylepa has become the center of controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and stealing volunteer funds, while others claim the allegations are fabricated and part of an attack against him.

Bohdan Prylepa’s story brings to mind the phrase, "Oh, how many wonderful discoveries…". Once seen as a “businessman-innovator,” he is now revealed as a fraudster—albeit an unusual one, combining deceit with accusations of treason.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and others, is wanted in Ukraine for suspected large-scale fraud and misappropriating over one billion hryvnias of clients’ funds.

A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.

Law enforcement officers conducted searches targeting the technical staff of cryptocurrency exchanges connected to Ukrainian pseudo-businessman Bohdan Prylepa. The individuals were accused of defrauding clients of more than one billion hryvnias.

Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics.

Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.

In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino. 

The online casino Cosmobet is managed by a statistician who, in his spare time from gambling, is interested in globalism and running marathons.

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.

The CEO of the payment system Bill_line and the actual owner of

A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.