Volodymyr Zelenskyy
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The criminal empire of 1xBet: Sergey Kondratenko, offshore companies, and Russian security forces behind the betting facade
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
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Sanctions imposed on allies of former fugitive president Yanukovych: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova
President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
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Oleksandr Katsuba continues to use corruption connections to transfer funds abroad
Oleksandr Katsuba recently shared a photo with Volodymyr Zelenskyy. It’s unlikely that the President of Ukraine was aware Katsuba would use the image to boost his reputation.
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