Весь компромат по теме: Scams And Fraud

Presenting himself as an arbitration expert, Oleksandr Slobozhenko uses a successful online business as cover to launder Russian funds. While his company Traffic Devils has branches in St. Petersburg and Moscow, its main office remains in Kyiv.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.