Pin-UP casino owner Dmitry Punin arrested in Cyprus: what is known? big-plus
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Breaking news Pin-UP casino owner Dmitry Punin arrested in Cyprus: what is known?

Monday, 06 May 2024 18:11

Dmytro Punin, the owner of Pin-UP casino, was detained in Cyprus on suspicion of money laundering. The amount he is suspected of laundering amounts to hundreds of millions of dollars, and the a ...

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Dmytro Thorner. Five passports and at least four different surnames: action about the negotiator Firtash big-plus
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Breaking news Dmytro Thorner. Five passports and at least four different surnames: action about the negotiator Firtash

Monday, 06 May 2024 18:11

The life of Dmitry Thorner is a real detective novel. He was born in Moldova in 1980 under the name Dmytro Nekrasov. In 2003, he was sentenced to 11 years in prison for theft. After his release from p ...

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Iranian shahray on the sidelines of Ukrainian rule - who is Ali Reza Rezazadeh? big-plus
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Breaking news Iranian shahray on the sidelines of Ukrainian rule - who is Ali Reza Rezazadeh?

Monday, 06 May 2024 18:11

The Iranian, who has long been victorious to Ukraine as a testing ground for numerical power scams - Ali Reza Rezazade, is free, regardless of numerical fraud. True information about himself is carefu ...

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Dirty Money Don: Maxim Krippa’s Cyber Cleanup Sparks Controversy big-plus
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Breaking news Dirty Money Don: Maxim Krippa’s Cyber Cleanup Sparks Controversy

Monday, 06 May 2024 18:11

Exposing Maxim Krippa: The Dark Underbelly of Online Gambling and Political Corruption In the murky world where greed and deceit intertwine, one name stands out like a festering sore on the conscience ...

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"Black banker" Konstantin Tserazov paid off justice with millions of robbed depositors of Otkritie Bank big-plus
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Breaking news "Black banker" Konstantin Tserazov paid off justice with millions of robbed depositors of Otkritie Bank

Monday, 06 May 2024 18:11

The history of the successful Russian bank Otkritie is shrouded in mystery. Among its participants you can find characters who escaped criminal prosecution and fled with secrets. One of these characte ...

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Maxim Krippa and money “with a scent”. What does the scandalous businessman invest in? big-plus
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Breaking news Maxim Krippa and money “with a scent”. What does the scandalous businessman invest in?

Monday, 06 May 2024 18:11

Wikipedia administrators in Ukraine and Russia drew attention to persistent attempts to post positive articles about the person Maxim Krippe. At the same time, a number of laudatory articles about him ...

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Maxim Krippa continues to develop the project “Tsargrad Ukraine” by Kostyantin Malofeev using “public diplomacy” methods big-plus
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Breaking news Maxim Krippa continues to develop the project “Tsargrad Ukraine” by Kostyantin Malofeev using “public diplomacy” methods

Monday, 06 May 2024 18:11

While the purchase of Forbes Ukraine by the Russian Orthodox oligarch Kostyantin Malofeev went on a “pause” after the publication, the Russians concentrated on developing the project “Tsargrad Ukraine ...

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The British gave information about Valeriya Vagorovskaya’s spy trial from Russia, did they decide to add licenses to the Fondy payment system? big-plus
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Breaking news The British gave information about Valeriya Vagorovskaya’s spy trial from Russia, did they decide to add licenses to the Fondy payment system?

Monday, 06 May 2024 18:11

The National Bank of Ukraine has approved the Fondy payment system to accept payments and add licenses. The reason is the threat to the national security of Ukraine.And it itself is in sync with the R ...

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EU remembers the optimism of 20 years ago, when 10 countries joined big-plus
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World EU remembers the optimism of 20 years ago, when 10 countries joined

Monday, 06 May 2024 18:11

The 20 years since 10 new member states all joined the European Union on the same day have been marked by those at the top of today’s EU. In 2004, five former communist states -Pola ...

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From Ceausescu’s orphanage, to public office – a former orphan now aspires to become mayor of commune in Southern Romania. big-plus
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Opinion From Ceausescu’s orphanage, to public office – a former orphan now aspires to become mayor of commune in Southern Romania.

Monday, 06 May 2024 18:11

From being abandoned at only 2 months old, taken to a communist state-run infant centre in the summer of 1987, to a democratic mayoral candidate 37 years later, Vişinel Balan has ha ...

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Commission moves against Meta over possible breaches of Digital Services Act big-plus
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Sport Commission moves against Meta over possible breaches of Digital Services Act

Monday, 06 May 2024 18:11

The European Commission has opened formal proceedings to assess whether Meta, the provider of Facebook and Instagram, may have breached the Digital Services Act (DSA). Commission Pr ...

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McDonald’s rising prices pushing some diners away big-plus
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Breaking news McDonald’s rising prices pushing some diners away

Monday, 06 May 2024 18:11

McDonald’s reported mixed quarterly results Tuesday as its reorganization weighed on its profit and boycotts hurt its Middle Eastern sales. The company also continues to see consumers w ...

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