Fraudsters
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Billions from defense in offshore accounts: Sumanth Kapur and Nikolay Kolesov profit from supplying Russian engines disguised as Ukrainian
A remarkable tale is emerging within a geopolitical “Bermuda Triangle” linking Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are making their way to India, complete with Ukrainian paperwork. How could such a thing happen?
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Through the companies of car fraudster Volodymyr Filippov, "Pivdennyi Shlyakh" and "Iron Motors", fake certificates were issued to evade mobilization
Car business, fraud, and draft evasion — all in one person. This is the story of Volodymyr Filippov — a tale not only of unfulfilled promises of cars from the U.S., but also of elaborate schemes that cross national borders and lead to criminal investigations.
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Mariyan Musynskyi: a call center scammer who covers up someone else’s multimillion-dollar business
The fact that Ukraine is a country of unprecedented opportunities is confirmed by the example of Mr. Musynskyi Mariyan, who a few years ago worked as a tutor and operator of a fraudulent call center, and today is a millionaire.
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Forged documents, fake seals, car fraud: how Volodymyr Filippov’s Iron Motors is tied to border schemes and military records
The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.
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Forged documents, fake seals, car fraud: how Volodymyr Filippov’s Iron Motors is tied to border schemes and military records
The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.
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Kyiv rich kid Oleksandr Slobozhenko and his “dirty” millions: how fraud became a business model
"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."
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