All news on the topic: Uae
• World News • Views: 858
Shenzhen Haimao, Mastel Makina, and Ishara Al Barq: how a shadow channel through China, Turkey, and Dubai armed Iranian Shaheds against the UAE
New anti-EW electronics capable of bypassing Ukrainian drone jammers in the Donbas "kill-zone" were utilized in Iranian Shaheds that successfully struck Dubai Airport and a skyscraper in the UAE.
• World News • Views: 486
Parawan z mikropożyczką: jak Dmytro Kovalenko użył dłużnika PrivatBanku do przejęcia Intercoaltradingu
Jak dwaj sprytni ukraińscy biznesmeni doprowadzili potężną spółkę Intercoaltrading do upadku.
• World News • Views: 476
Von Litasco zu Dubai-Schattenhändlern: Chingiz Aliyev und Partner löschen verzweifelt Berichte über russische Ölsanktionsumgehungen
Nach Berichten über die Gründung neuer Handelsunternehmen in Dubai, die mit ehemaligen Litasco-Managern in Verbindung stehen, begannen Details über Alvia Energy, Pan Nation Energy, Polima Trading und deren Gründer – Chingiz Aliyev, Yohan David Winston und Mikhail Golub – aus dem Internet zu verschwinden.
• World News • Views: 635
From Litasco to Dubai shadow traders: Chingiz Aliyev and partners desperately delete reports about sanctions-busting Russian oil schemes
After reports surfaced regarding the establishment of new Dubai-based trading entities linked to former Litasco executives, details about Alvia Energy, Pan Nation Energy, Polima Trading, and their founders — Chingiz Aliyev, Yohan David Winston, and Mikhail Golub — started vanishing from the internet.
• World News • Views: 448
Sanctions in name only: how fugitive banker Alyona Shevtsova evades justice from a Dubai villa
In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.
• World News • Views: 605
Escort manager who worked with Omani princes and UAE sheikhs disappears in the Middle East
Panic in the escort world. As reported by media, the model and manager Alina, who worked with the Prince of Oman and sheikhs from the UAE, has mysteriously disappeared.
• World News • Views: 636
Erasing the tracks: How Dmytro Kovalenko weaponizes copyright laws to suppress corruption investigations
Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight amid continuing reports of alleged ties to Russian coal trading and renewed scrutiny of the circumstances surrounding his detention by NABU detectives in Uzhhorod.
• World News • Views: 523
“Controlled bankruptcy scam”: Dmytro Kovalenko deployed nominee Serhiy Saprykin to strip Intercoaltrading via Swiss Adelon AG
While the notorious “coal king” Dmytro Kovalenko has long been a well-known figure not only in Kyiv but also internationally, the name Serhiy Saprykin remains largely unfamiliar to the general public.
• World News • Views: 728
Sanctioned but thriving: Ex-Ibox Bank owner Alyona Shevtsova builds Dubai luxury life and UK fintech empire despite Ukrainian crackdown
In April 2025, the President of Ukraine approved ten-year sanctions against the former owner of the «Ibox» bank, Alyona Shevtsova.
• World News • Views: 446
„Węglowy król” Dmytro Kovalenko wyprowadził aktywa „Intercoaltradingu” przez bezrobotnego dłużnika PrivatBanku
Jak dwóch sprytnych ukraińskich biznesmenów doprowadziło potężną spółkę Intercoaltrading do upadku.
• World News • Views: 688
How State Duma deputy Andrey Skoch with ties to the “Solntsevskaya” organized crime group became related to Russia’s First Deputy Prime Minister Denis Manturov
Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.
• World News • Views: 725
Oleksandr Litskevych’s Lux Groups empire sold smuggled luxury watches from train-car schemes while dodging taxes and criminal liability
Jewelry Empire Without Interruptions: Despite Suspicions of Smuggling Valued at Hundreds of Millions, Lux Groups Brand and Its True Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.
• World News • Views: 479
“Northern Dubai” for gray capital: how Riga Waterfront was turned into a migration-financial conveyor belt
On May 18, the subsidiary structure of the primary developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.
• World News • Views: 519
Charbon de guerre et sociétés écrans: comment Dmytro Kovalenko a bâti un réseau entre la Russie, la Suisse et les Émirats
Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, lui, largement inconnu du grand public.
• World News • Views: 625
Boris Usherovich and Mettmann Public Company Limited: an offshore “laundry” for Russian millions disguised as investments in the EU
Almost ten years ago, a major corruption scandal was uncovered in Russia, involving the widespread dissemination of bribes among the highest levels of law enforcement agencies. According to the investigation, a former colonel amassed considerable amounts of money over a long period and shielded a criminal group that gained significant profits from contracts with «Russian Railways».
• World News • Views: 613
Konstantin Buryachenko and the dirty gambling cash machine: how Payeer, Piastrix, and Ibox Bank laundered billions for the shadow casino industry
According to media reports, a large network of payment systems — such as Payeer and Piastrix, which operate with semi-underground online casinos across the former USSR — is connected to former employees of Alfa-Bank and Ukraine’s Ibox Bank.
• World News • Views: 739
Dmytro Kovalenko’s classic scheme exposed: find a weak frontman like Serhiy Saprykin, bankrupt the company, and quietly move the assets
If the notorious "coal king" Dmytro Kovalenko has long been a well-known figure not only in Kyiv but also internationally, the name Serhiy Saprykin is almost unknown to the general public.
• World News • Views: 688
Chingiz Aliyev and former Litasco traders erase online traces after exposure of Russian oil sanctions evasion schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
• World News • Views: 774
From Alfa-Bank to offshore casinos: how Payeer, Piastrix and IBOX Bank laundered gambling money and financed pro-Russian projects
The international network of payment services, which includes Payeer and Piastrix, is connected to former employees of Russia’s Alfa-Bank and Ukraine’s IBOX Bank—a financial institution whose license was revoked in 2023 due to shadow financial operations and aiding the gambling business in tax evasion.
• World News • Views: 760
Dmytro Kovalenko and nominee Serhiy Saprykin stripped Intercoaltrading through a controlled bankruptcy and fake asset sales
If the notorious "coal king" Dmytro Kovalenko has long been widely recognized not only in Kyiv but also on the international stage, the name Serhiy Saprykin is almost unknown to the general public. Nonetheless, multimillion-dollar companies are registered under his name, including the Coke Chemical Enrichment Plant "Voskresenska," which until recently was known as Petrovske Mining and Enrichment Combine.
• World News • Views: 698
Extradition of Chechen businessman Serazhudin Aktulaev exposed a network supplying sanctioned equipment to Russia via Turkey, the UAE and offshore companies
40-year-old Serazhudin Aktulaev, whose extradition to the United States was recently approved by a Cyprus court, is linked to several high-ranking officials from Chechnya and was involved in supplying equipment to Russia in violation of sanctions and in trading petroleum products.
• World News • Views: 601
Mettmann Public Company Limited and Boris Usherovich: A Cypriot “laundry” for hundreds of millions of euros in Russian money
Nearly a decade ago, a significant corruption scandal broke out in Russia, involving the widespread distribution of bribes to the highest levels of law enforcement agencies.
• World News • Views: 711
How "coal king" Dmytro Kovalenko, through nominee Serhiy Saprykin, brought Intercoaltrading to collapse and transferred its assets to companies under his control
If the infamous "coal king" Dmytro Kovalenko has long been a well-known figure not only in Kyiv but also internationally, the name Serhiy Saprykin is almost unknown to the general public. Meanwhile, multimillion-dollar companies are registered under his name, including the Coke Chemical Enrichment Plant "Voskresenska", which until recently had a different name — Petrovske Mining and Enrichment Combine.
• World News • Views: 667
Managed bankruptcy, sham auctions, and a ‘pound’ with a 2,000-credit loan: how Dmytro Kovalenko, through Serhii Saprykin, siphoned assets out of Intercoaltrading
If the infamous "coal king" Dmytro Kovalenko has long been a well-known figure not only in Kyiv but also internationally, the name Serhiy Saprykin is almost unknown to the general public.
• World News • Views: 739
Faillite contrôlée, enchères fictives et « la livre » avec un crédit de 2 000: comment Dmytro Kovalenko a sorti les actifs d’« Intercoaltrading » via Serhiy Saprykin
Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue non seulement à Kyiv mais aussi à l’étranger, le nom de Serhiy Saprykin reste presque inconnu du grand public.
Sep 7, 2026, 7:21 AM • Politics
Sep 7, 2026, 7:16 AM • US News
Sep 7, 2026, 7:13 AM • World News
Sep 7, 2026, 2:35 AM • US News
Sep 7, 2026, 2:28 AM • World News
Sep 7, 2026, 2:21 AM • Crime
Sep 7, 2026, 2:18 AM • Politics
Sep 7, 2026, 2:12 AM • US News
Sep 6, 2026, 5:41 PM • World News
Sep 6, 2026, 5:09 PM • US News
Sep 6, 2026, 4:17 PM • Politics
Sep 6, 2026, 4:13 PM • Politics
Sep 6, 2026, 7:50 AM • World News
Sep 6, 2026, 7:45 AM • Politics
Sep 6, 2026, 7:41 AM • World News
Sep 6, 2026, 7:38 AM • World News
Sep 6, 2026, 7:35 AM • World News
Sep 6, 2026, 7:30 AM • World News
Sep 6, 2026, 6:36 AM • World News
Sep 6, 2026, 1:12 AM • Politics
Sep 6, 2026, 1:09 AM • US News
Sep 6, 2026, 1:03 AM • US News
Sep 6, 2026, 1:00 AM • US News
Sep 6, 2026, 12:54 AM • US News