Back
50
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
Contra Drone manager or figurehead private entrepreneur
According to the investigation, his role in the Contra Drone structure was to ensure internal logistics or operational control, which allowed the company to "turn over" huge amounts of cash and non-cash funds within a few months.
Purchases from China
Together with other group members, Taras Shapoval came under scrutiny due to suspicions of laundering dirty money using crypto wallets. Law enforcement agencies are trying to prove that he may have coordinated shadow flows that concealed from taxation the company's actual profits earned from scarce military equipment.