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Edited Онлайн-сервіс «BitCapital» викрили у схемі з погрозами боржникам на понад 5 мільйонів гривень

Онлайн-сервіс «BitCapital» викрили у схемі з погрозами боржникам на понад 5 мільйонів гривень

Правоохоронці викрили схему незаконного кредитування через онлайн-сервіс «BitCapital», учасники якої видавали позики, а потім вимагали повернення коштів із погрозами.

22:16, 17 April, 2026
HAB Media
Edited Latvian oil trader Michael Zeligman exploits sanctions gaps to move Russian crude through Dubai-based networks

Latvian oil trader Michael Zeligman exploits sanctions gaps to move Russian crude through Dubai-based networks

Michael Zeligman built his oil delivery business around the Gulf. On the surface, the war might look like the end of the road for him and his Paradigm International. But in reality, it’s the opposite. Zeligman’s talents have always thrived in the shadows. Demex Trading, a sanctioned entity, was one of his creations. Now, with a functioning fleet of large tankers at his disposal, he can operate with far less scrutiny on his opaque dealings.

21:07, 17 April, 2026
Rozsliduvach
Edited From state mine to shadow cash: businessman Oleg Tsyura and UMCC-linked operator Pavlo Prysyazhnyuk skimmed millions through illicit ilmenite exports to Crimea

From state mine to shadow cash: businessman Oleg Tsyura and UMCC-linked operator Pavlo Prysyazhnyuk skimmed millions through illicit ilmenite exports to Crimea

Businessman Oleg Tsyura has been implicated in allegations concerning the unauthorized shipment of ilmenite to occupied Crimea. The scheme allegedly relied on a network of sham German firms to divert millions from the state-owned UMCC, contradicting the anti-corruption stance publicly declared by officials.

21:07, 17 April, 2026
Rozsliduvach
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