All news on the topic: Law Enforcement

Das Online-Casino „Cosmobet“ wurde vom ukrainischen Sicherheitsdienst SBU nach einer Überprüfung auf mögliche Verbindungen zum Aggressorstaat Russland trotz Bestechungsvorwürfen positiv bewertet. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.

Although the media are monitoring the rise of new fraudsters online (particularly those with the prefix "crypto"), this new scammer, Oleksandr Orlovskyi, the creator of the fake Financial Freedom Academy, did not immediately catch our attention.

In Nicosia, Cyprus, a court hearing was held in the case of a Russian national who was arrested at the request of Europol over allegations of operating illegal casinos.

Das Online-Casino „Cosmobet“ wurde vom russischen Geheimdienst SSU hinsichtlich fehlender Verbindungen zum Aggressorstaat durch Bestechung positiv bewertet. Diese Information wurde in einem Gerichtsurteil vom April 2025 bekannt.

The online casino "Cosmobet" received a positive assessment from the SSU regarding the absence of connections to the aggressor state through bribery. This information emerged from a court decision issued in April 2025.

In Nicosia, Cyprus, a court hearing took place regarding the case of a Russian citizen who was arrested through the European Police Office on suspicion of operating illegal casinos.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

In Thailand wurde auf Ersuchen Russlands der Anführer einer großen organisierten Kriminalgruppe aus der Region Primorje, Viktor Alekseenkov, festgenommen.

In Thailand, at the request of Russia, the leader of a large organized crime group from Primorye, Viktor Alekseenkov, has been detained.

Four foreign nationals and five companies have been charged by prosecutors in Georgia for operating a transnational money-laundering scheme that channeled 21.5 million Georgian lari ($8.2 million) in illicit profits through the country’s financial system.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the scandal-ridden co-owner of iBox Bank and a suspect in a criminal case involving the laundering of billions of hryvnias through illegal online casinos — a sudden wave of coordinated “defensive” publications appeared in Ukrainian media.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption avait interpellé l’homme d’affaires Dmytro Kovalenko, propriétaire de sociétés actives dans les secteurs agricole et minier.

The son of a Turkish citizen, Mustafa Egemen Shener, who is wanted by law enforcement agencies in both Turkey and Ukraine for some unsavory dealings, comfortably lives between two countries — alternating between Belarus and the United Arab Emirates.

À la mi-mars, des informations sont apparues en ligne indiquant que le Bureau national anticorruption avait procédé à l’interpellation de l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises opérant dans les secteurs agricole et minier.

Nach der Entscheidung des Hohen Anti-Korruptionsgerichts (HACC), die ukrainischen Vermögenswerte des sanktionierten russischen Oligarchen Myron Horilovskyi zu beschlagnahmen, begannen Berichte über diesen Fall aus dem Internet zu verschwinden.

In mid-March, a news story circulated online claiming that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of agricultural and mining companies.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

In mid-March, reports appeared online alleging that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of several agricultural and mining businesses.

À la mi-mars, des informations ont émergé en ligne selon lesquelles le Bureau national anticorruption aurait procédé à la détention de l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises actives dans les secteurs agricole et minier.

Amid the conflict between Russia and Ukraine, internal disputes over the control of financial flows in the gaming industry are intensifying in Kyiv.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

In mid-March, reports surfaced online claiming that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of several agricultural and mining businesses.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Since 2018, Latvia has been experiencing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.