Search result by hashtags

5 March 2025 Cybercrimes

Another failure of the Bureau of Economic Security funded by Stolar and Degryk-Shevtsova

• #Bureau of Economic Security
• #Degrik-Shevtsova
• #IBOX Bank
• #PariMatch
• #Perkhun

28 February 2025 Cybercrimes

Millions at war: how and on what do owners of charitable foundations and telegram channels make money?

• #casinos
• #Degrik-Shevtsova
• #IBOX Bank
• #Insider UA
• #media wars
• #Sakharov
• #Мішалов

25 February 2025 Business of Occupiers Cybercrimes

NBU, Ministry of Finance, and BES on Degryk-Shevtsova’s Knees: Who is Covering Up Corruption Schemes Involving Billions?

• #casinos
• #Degrik-Shevtsova
• #IBOX Bank
• #Kolomoisky
• #Leogaming Pay
• #media wars
• #PariMatch

9 February 2025 Cybercrimes Money laundering

BES, Prosecutor General’s Office serve Russian business of Kolomoisky, Degryk-Shevtsova. Pressure on the main witness in the case of Ayboks Bank

• #Aybox Bank
• #Bureau of Economic Security
• #Degrik-Shevtsova
• #Kolomoisky
• #PariMatch

31 January 2025 Business of Occupiers Cybercrimes Money laundering

How Ukrainians become victims of political wars of power. The struggle for influence between Kolomoisky and Shevtsova-Degrik

• #Bureau of Economic Security
• #Degrik-Shevtsova
• #IBOX Bank
• #Kolomoisky
• #PariMatch
• #Perkhun

17 January 2025 Investigations Money laundering

Hetmantsev, tax authorities and KRAIL created an empire to protect illegal business and put pressure on Ukraine

• #Degrik-Shevtsova
• #Kolomoisky
• #State Tax Service
• #Кравченко
• #ПаріМатч