Scams And Fraud
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2232
Casino techie: how fraudster Oleksandr Slobozhenko masks dirty money as Traffic Devils business
Oleksandr Slobozhenko, known as the so-called arbitration master, conceals illicit Russian funds behind the facade of a thriving online business. While operating offices in St. Petersburg and Moscow, he maintains the main headquarters of Traffic Devils in Kyiv.
2520
Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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27 июня 2025
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27 июня 2025
Иран нанёс Израилю ущерб на 3 миллиарда долларов
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Макрон опоздал на саммит ЕС